Back
Complaints received from clients against Companies(COs) during 2017-18
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 | 03-Apr-2017 | Manjeet Kaur | NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED | Type VI | Resolved | 10-Apr-2017 | - | - | - |
| 2 | 03-Apr-2017 | Bhupesh F Sur | NCC LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 3 | 03-Apr-2017 | Bhupesh F Sur | LA MARINE GRANITE LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 4 | 03-Apr-2017 | Bhupesh F Sur | WESTER INDIA INDUSTRIES LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 5 | 03-Apr-2017 | Bhupesh F Sur | SHIVA SUITING LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 6 | 03-Apr-2017 | Bhupesh F Sur | VIA MEDIA INDIA LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 7 | 03-Apr-2017 | Bhupesh F Sur | BARODA RAYON CORP LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 8 | 03-Apr-2017 | Bhupesh F Sur | JINDAL VIJAYNAGAR STEEL LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 9 | 03-Apr-2017 | Sadhna Mehrotra | VLS FINANCE LIMITED | Type VI | Resolved | 11-Apr-2017 | - | - | - |
| 10 | 05-Apr-2017 | Paras K Nagda | GREAVES COTTON LIMITED | Type IV | Resolved | 11-Apr-2017 | - | - | - |
| 11 | 05-Apr-2017 | Bhupesh F Sur | GTL INFRASTRUCTURE LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 12 | 05-Apr-2017 | Bhupesh F Sur | MAGNUM VENTURES LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 13 | 05-Apr-2017 | Bhupesh F Sur | NEPC INDIA LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 14 | 05-Apr-2017 | Bhupesh F Sur | ROSS MURARKA PRIVATE LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 15 | 05-Apr-2017 | Bhupesh F Sur | DEKAY INVESTMENTS LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 16 | 05-Apr-2017 | Bhupesh F Sur | DEWAN TYRES LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 17 | 05-Apr-2017 | Bhupesh F Sur | PRESSMAN LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 18 | 05-Apr-2017 | Bhupesh F Sur | ACHAL ALLOYS LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 19 | 05-Apr-2017 | Bhupesh F Sur | BOMBAY TYRES INLAND LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 20 | 05-Apr-2017 | Bhupesh F Sur | GLOBAL AGROTECH INDIA LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 21 | 05-Apr-2017 | Bhupesh F Sur | MAZELSE INVESTMENTS & LEASING LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 22 | 05-Apr-2017 | Bhupesh F Sur | MESCO PHARMACEUTICALS LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 23 | 05-Apr-2017 | Bhupesh F Sur | H&L INVESTMENTS LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 24 | 05-Apr-2017 | Bhupesh F Sur | ORRISA BUSINESS LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 25 | 05-Apr-2017 | Bhupesh F Sur | OJAS TECHNOLOGY PRODUCTS LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 26 | 05-Apr-2017 | Bhupesh F Sur | PLUS FINANCE LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 27 | 05-Apr-2017 | Bhupesh F Sur | PULSAR INDUSTRIAL LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 28 | 05-Apr-2017 | Bhupesh F Sur | PRESIDENC SHOE INDUSTRIES LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 29 | 05-Apr-2017 | Bhupesh F Sur | SEAX LEATHER EXPORTS LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 30 | 05-Apr-2017 | Bhupesh F Sur | SHIVA SUITINGS LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 31 | 05-Apr-2017 | Bhupesh F Sur | SHUBH SHANTI SERVICES LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 32 | 05-Apr-2017 | Bhupesh F Sur | VOLVO STEEL LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 33 | 05-Apr-2017 | Bhupesh F Sur | UNITED HEALTHCARE LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 34 | 05-Apr-2017 | Bhupesh F Sur | NIHON ELECTRONICS LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 35 | 05-Apr-2017 | Bhupesh F Sur | INTER FOODS LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 36 | 05-Apr-2017 | Bhupesh F Sur | DUNLOP INDIA LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 37 | 05-Apr-2017 | Bhupesh F Sur | JAY KAY INDUSTRIES LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 38 | 05-Apr-2017 | Bhupesh F Sur | ASHOK ORGANIC INDIA LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 39 | 05-Apr-2017 | Bhupesh F Sur | DSQ SOFTWARE LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 40 | 05-Apr-2017 | Bhupesh F Sur | NEXT GEN ANIMATION MEDIA LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 41 | 05-Apr-2017 | Bhupesh F Sur | NRC LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 42 | 05-Apr-2017 | Bhupesh F Sur | SILVERLINE TECH LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 43 | 05-Apr-2017 | Bhupesh F Sur | VISHAL EXPORTS OVERSEAES LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 44 | 05-Apr-2017 | Bhupesh F Sur | KAUSHLYA LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 45 | 05-Apr-2017 | Bhupesh F Sur | POWERSOFT GLOBAL LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 46 | 05-Apr-2017 | Bhupesh F Sur | HELSTAR INFOTECH LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 47 | 05-Apr-2017 | Bhupesh F Sur | FGP LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 48 | 05-Apr-2017 | Bhupesh F Sur | DOLAT INVESTMENT LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 49 | 05-Apr-2017 | Bhupesh F Sur | DATA INFO TELE LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 50 | 05-Apr-2017 | Bhupesh F Sur | SILICON VALLEY LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 51 | 05-Apr-2017 | Bhupesh F Sur | HOTLINE GLASS LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 52 | 05-Apr-2017 | Bhupesh F Sur | DHANUS TECHNOLOGY LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 53 | 05-Apr-2017 | Bhupesh F Sur | FORE C SOFTWARE LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 54 | 05-Apr-2017 | Bhupesh F Sur | KOUTOUS RETAIL LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 55 | 05-Apr-2017 | Ankit Maheshwari | STANDARD INDUSTRIES LIMITED | Type VI | Resolved | 20-Apr-2017 | - | - | - |
| 56 | 05-Apr-2017 | Anonymous Anonymous | STRIDES SHASUN LIMITED | Type VI | Resolved | 19-Apr-2017 | - | - | - |
| 57 | 06-Apr-2017 | Sanjay Vadilal Shah | ASIAN PAINTS LIMITED | Type II | Resolved | 25-Oct-2017 | - | - | - |
| 58 | 06-Apr-2017 | Pankaja Nair | AVENUE SUPERMARTS LIMITED | Type II | Resolved | 19-Apr-2017 | - | - | - |
| 59 | 06-Apr-2017 | Bharat Doshi | AVENUE SUPERMARTS LIMITED | Type II | Resolved | 19-Apr-2017 | - | - | - |
| 60 | 06-Apr-2017 | Prajakta Padhye | AVENUE SUPERMARTS LIMITED | Type II | Resolved | 19-Apr-2017 | - | - | - |
| 61 | 06-Apr-2017 | Pramod Navle | AVENUE SUPERMARTS LIMITED | Type II | Resolved | 19-Apr-2017 | - | - | - |
| 62 | 06-Apr-2017 | Suresh Mathew | AVENUE SUPERMARTS LIMITED | Type II | Resolved | 19-Apr-2017 | - | - | - |
| 63 | 06-Apr-2017 | Beena Richard | AVENUE SUPERMARTS LIMITED | Type II | Resolved | 19-Apr-2017 | - | - | - |
| 64 | 06-Apr-2017 | Voice Of Igl | INDRAPRASTHA GAS LIMITED | Type VI | Resolved | 05-May-2017 | - | - | - |
| 65 | 06-Apr-2017 | Vishesh Garg | JAIPRAKASH ASSOCIATES LIMITED | Type I | Resolved | 17-Apr-2017 | - | - | - |
| 66 | 06-Apr-2017 | Idrish D Patel | MONSANTO INDIA LIMITED | Type VI | Resolved | 17-Apr-2017 | - | - | - |
| 67 | 06-Apr-2017 | Sudhir Kumar Huf | NHPC LIMITED | Type IV | Resolved | 17-Apr-2017 | - | - | - |
| 68 | 06-Apr-2017 | Jk Lakshmi Cementltd | TAURUS ASSET MANAGEMENT COMPANY LIMITED | Type I | Resolved | 20-Jun-2017 | - | - | - |
| 69 | 06-Apr-2017 | Smita Gupta | TWILIGHT LITIKA PHARMACEUTICALS LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 70 | 06-Apr-2017 | Mazhar Khan | THE OUDH SUGAR MILLS LIMITED | Type VI | Resolved | 11-Apr-2017 | - | - | - |
| 71 | 06-Apr-2017 | Parwesh Pawar | THE OUDH SUGAR MILLS LIMITED | Type VI | Resolved | 11-Apr-2017 | - | - | - |
| 72 | 06-Apr-2017 | Ananthanarayanan Subramaniam | PANAMA PETROCHEM LIMITED | Type IV | Resolved | 07-Apr-2017 | - | - | - |
| 73 | 06-Apr-2017 | Sudhir Kumar Huf | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 23-Aug-2017 | - | - | - |
| 74 | 06-Apr-2017 | Tirupati Fin Lease | RELIANCE INFRASTRUCTURE LIMITED | Type VI | Resolved | 19-Apr-2017 | - | - | - |
| 75 | 06-Apr-2017 | Ashok P Butani | RPG LIFE SCIENCES LIMITED | Type II & IV | Resolved | 17-Apr-2017 | - | - | - |
| 76 | 06-Apr-2017 | Rajesh Bhatia | SHIRPUR GOLD REFINERY LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 77 | 06-Apr-2017 | Jaikaushal Industries Pvtltd | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | Type I | Resolved | 17-Apr-2017 | - | - | - |
| 78 | 07-Apr-2017 | Arvind Macwan | ASAHI INDIA GLASS LIMITED | Type II & IV | Resolved | 19-Apr-2017 | - | - | - |
| 79 | 07-Apr-2017 | Shivashankar Kt | BRIGADE ENTERPRISES LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 80 | 07-Apr-2017 | Manish Kumar | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 16-Jun-2017 | - | - | - |
| 81 | 07-Apr-2017 | Ramesh Sarvothama Kamath | STEEL EXCHANGE OF INDIA LIMITED | Type II & IV | Resolved | 07-Jun-2017 | - | - | - |
| 82 | 07-Apr-2017 | Rashmi Ranjan | GEOMETRIC LTD | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 83 | 07-Apr-2017 | Rajaram Khanolkar | THE SOUTH INDIAN BANK LIMITED | Type II | Resolved | 17-Apr-2017 | - | - | - |
| 84 | 07-Apr-2017 | Rajesh Somani | STERLING BIOTECH LIMITED | Type VI | Resolved | 16-May-2017 | - | - | - |
| 85 | 11-Apr-2017 | Manoj Maheshwari | AVENUE SUPERMARTS LIMITED | Type VI | Resolved | 20-Apr-2017 | - | - | - |
| 86 | 11-Apr-2017 | Surendrabhai B Patel | DYNAMATIC TECHNOLOGIES LIMITED | Type II | Resolved | 17-May-2017 | - | - | - |
| 87 | 11-Apr-2017 | Ravindra Sadani | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 22-May-2017 | - | - | - |
| 88 | 11-Apr-2017 | Sonal Singla | BHARTI INFRATEL LIMITED | Type IV | Resolved | 19-Apr-2017 | - | - | - |
| 89 | 11-Apr-2017 | Sathish Dc | BHARTI INFRATEL LIMITED | Type IV | Resolved | 19-Apr-2017 | - | - | - |
| 90 | 11-Apr-2017 | Rakesh Gupta | KALYANI STEELS LIMITED | Type II | Resolved | 19-Apr-2017 | - | - | - |
| 91 | 11-Apr-2017 | Deutsche Bank Ag | LYCOS INTERNET LIMITED | Type IV | Resolved | 02-Jun-2017 | - | - | - |
| 92 | 11-Apr-2017 | Hitesh Katrela | MBL INFRASTRUCTURES LIMITED | Type VI | Resolved | 26-Dec-2019 | - | - | - |
| 93 | 11-Apr-2017 | A C Kapoor | ARIHANT FINANCIAL SERVICES LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 94 | 11-Apr-2017 | A C Kapoor | ARIHANT THREADS LIMITED | Type VI | Resolved | 20-Jun-2017 | - | - | - |
| 95 | 11-Apr-2017 | A C Kapoor | ARIHANT INDUSTRIES LIMITED | Type VI | Resolved | 20-Jun-2017 | - | - | - |
| 96 | 11-Apr-2017 | Dinesh Udhdav Kothawade | NOIDA TOLL BRIDGE COMPANY LIMITED | Type VI | Resolved | 19-Apr-2017 | - | - | - |
| 97 | 11-Apr-2017 | Sanjeev Nehra | STATE BANK OF INDIA | Type IV | Resolved | 30-Jun-2017 | - | - | - |
| 98 | 11-Apr-2017 | Manmeet Kapoor | THE SOUTH INDIAN BANK LIMITED | Type II | Resolved | 19-Apr-2017 | - | - | - |
| 99 | 11-Apr-2017 | Vinod Saxena | WEBSOL ENERGY SYSTEM LIMITED | Type II & IV | Resolved | 26-Apr-2017 | - | - | - |
| 100 | 13-Apr-2017 | Himanshu S Joshi | ARVIND LIMITED | Type IV | Resolved | 27-Nov-2017 | - | - | - |
| 101 | 13-Apr-2017 | Himanshu S Joshi | ASHIMA LIMITED | Type IV | Resolved | 06-Jul-2017 | - | - | - |
| 102 | 13-Apr-2017 | Himanshu S Joshi | DIGJAM LIMITED | Type IV | Resolved | 25-Apr-2017 | - | - | - |
| 103 | 13-Apr-2017 | Himanshu S Joshi | GARDEN SILK MILLS LIMITED | Type IV | Resolved | 18-Jan-2018 | - | - | - |
| 104 | 13-Apr-2017 | Sheila Acharya | ITC LIMITED | Type II | Resolved | 28-Apr-2017 | - | - | - |
| 105 | 13-Apr-2017 | Rb Shah | SYNTHETICS AND CHEMICALS LTD | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 106 | 13-Apr-2017 | Himanshu S Joshi | MAFATLAL INDUSTRIES LIMITED | Type IV | Resolved | 01-Jun-2017 | - | - | - |
| 107 | 13-Apr-2017 | Himanshu S Joshi | SURAT TEXTILE MILLS LIMITED | Type IV | Resolved | 01-Jun-2017 | - | - | - |
| 108 | 13-Apr-2017 | Himanshu S Joshi | SHRI DINESH MILLS LIMITED | Type IV | Resolved | 01-Jun-2017 | - | - | - |
| 109 | 13-Apr-2017 | Himanshu S Joshi | SINTEX TEXTILE LIMITED | Type IV | Resolved | 01-Jun-2017 | - | - | - |
| 110 | 13-Apr-2017 | Himanshu S Joshi | VISHAL FABRIES LIMITED | Type IV | Resolved | 01-Jun-2017 | - | - | - |
| 111 | 13-Apr-2017 | Himanshu S Joshi | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 25-May-2017 | - | - | - |
| 112 | 17-Apr-2017 | Debasis Das | BALRAMPUR CHINI MILLS LIMITED | Type IV | Resolved | 26-Apr-2017 | - | - | - |
| 113 | 17-Apr-2017 | M Mohan Kumar | L&T INFRASTRUCTURE FINANCE COMPANY LIMITED | Type I | Resolved | 12-Jul-2017 | - | - | - |
| 114 | 17-Apr-2017 | Akshar Biyani | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 20-Apr-2017 | - | - | - |
| 115 | 17-Apr-2017 | Anurag Manojkumar Parmar | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 20-Apr-2017 | - | - | - |
| 116 | 18-Apr-2017 | Mayank Sethi | 8K MILES SOFTWARE SERVICES LIMITED | Type VI | Resolved | 26-Apr-2017 | - | - | - |
| 117 | 18-Apr-2017 | Aman Garg | ACCELYA KALE SOLUTIONS LIMITED | Type IV | Resolved | 28-Apr-2017 | - | - | - |
| 118 | 18-Apr-2017 | Anil Kumar Poddar | AJANTA PHARMA LIMITED | Type VI | Resolved | 25-Apr-2017 | - | - | - |
| 119 | 18-Apr-2017 | Anil Kumar Poddar | AVANTI FEEDS LIMITED | Type VI | Resolved | 03-May-2017 | - | - | - |
| 120 | 18-Apr-2017 | Narayan Dhupar | BAJAJ HINDUSTHAN SUGAR LIMITED | Type VI | Resolved | 25-Apr-2017 | - | - | - |
| 121 | 18-Apr-2017 | T K Pandya | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 26-Apr-2017 | - | - | - |
| 122 | 18-Apr-2017 | Anil Kumar Poddar | BIRLA CORPORATION LIMITED | Type VI | Resolved | 25-Apr-2017 | - | - | - |
| 123 | 18-Apr-2017 | Anil Kumar Poddar | CAN FIN HOMES LIMITED | Type VI | Resolved | 05-May-2017 | - | - | - |
| 124 | 18-Apr-2017 | Anil Kumar Poddar | CERA SANITARYWARE LIMITED | Type VI | Resolved | 28-Apr-2017 | - | - | - |
| 125 | 18-Apr-2017 | Anil Kumar Poddar | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 126 | 18-Apr-2017 | Ravindra Kumar Singhal | CITY UNION BANK LIMITED | Type IV | Resolved | 25-Apr-2017 | - | - | - |
| 127 | 18-Apr-2017 | Kaushik Shah | HERO MOTOCORP LIMITED | Type II & IV | Resolved | 28-Apr-2017 | - | - | - |
| 128 | 18-Apr-2017 | Ravindra Kumar Singhal | JK PAPER LIMITED | Type IV | Resolved | 25-Apr-2017 | - | - | - |
| 129 | 18-Apr-2017 | Ramesh N Shah | JSW STEEL LIMITED | Type II | Resolved | 31-Jul-2017 | - | - | - |
| 130 | 18-Apr-2017 | Ravindra Kumar Singhal | THE KARNATAKA BANK LIMITED | Type IV | Resolved | 02-May-2017 | - | - | - |
| 131 | 18-Apr-2017 | Kirti Shah | MANDHANA INDUSTRIES LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 132 | 18-Apr-2017 | Anil Kumar Poddar | STYLAM INDUSTRIES LIMITED | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 133 | 18-Apr-2017 | Anil Kumar Poddar | CAMPHOR & ALLIED PRODUCTS LTD. | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 134 | 18-Apr-2017 | Santilata Mohanty | DSQ SOFTWARE LIMITED | Type VI | Resolved | 20-Jun-2017 | - | - | - |
| 135 | 18-Apr-2017 | Subbareddy Y | SHRENUJ AND COMPANY LIMITED | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 136 | 18-Apr-2017 | Kishore Patni | APPLE CREDIT CORPORATION LTD | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 137 | 18-Apr-2017 | Santilata Mohanty | DSQ SOFTWARE | Type IV | Resolved | 20-Jun-2017 | - | - | - |
| 138 | 18-Apr-2017 | Sekar K | CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 139 | 18-Apr-2017 | Santilata Mohanty | DSQ SOFTWARE LIMITED | Type IV | Resolved | 20-Jun-2017 | - | - | - |
| 140 | 18-Apr-2017 | Rajashree Pradeep Gadgil | CITRUS CHECK INNS LIMITED | Type VI | Resolved | 20-Apr-2017 | - | - | - |
| 141 | 18-Apr-2017 | Rajashree Pradeep Gadgil | ROYAL TWINKLE STAR CLUB LIMITED | Type VI | Resolved | 20-Apr-2017 | - | - | - |
| 142 | 18-Apr-2017 | Narendra Investmentsdelhi Ltd | RESINS & PLASTICS LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 143 | 18-Apr-2017 | Ravindra Kumar Singhal | PRAKASH CONSTROWELL LIMITED | Type IV | Resolved | 04-May-2017 | - | - | - |
| 144 | 18-Apr-2017 | Manoj Waghmare | STEEL AUTHORITY OF INDIA LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 145 | 18-Apr-2017 | Ravindra Kumar Singhal | SUBROS LIMITED | Type IV | Resolved | 09-May-2017 | - | - | - |
| 146 | 18-Apr-2017 | Champa Lal Sikheria | UNITECH LIMITED | Type I | Resolved | 28-Apr-2017 | - | - | - |
| 147 | 19-Apr-2017 | Anil Kumar Poddar | AARTI DRUGS LIMITED | Type VI | Resolved | 14-Mar-2018 | - | - | - |
| 148 | 19-Apr-2017 | Anil Kumar Poddar | AARTI INDUSTRIES LIMITED | Type VI | Resolved | 02-May-2017 | - | - | - |
| 149 | 19-Apr-2017 | Anil Kumar Poddar | ACCELYA KALE SOLUTIONS LIMITED | Type VI | Resolved | 28-Apr-2017 | - | - | - |
| 150 | 19-Apr-2017 | Anil Kumar Poddar | AKSHARCHEM INDIA LIMITED | Type VI | Resolved | 25-Apr-2017 | - | - | - |
| 151 | 19-Apr-2017 | Anil Kumar Poddar | AMARA RAJA BATTERIES LIMITED | Type VI | Resolved | 31-Oct-2017 | - | - | - |
| 152 | 19-Apr-2017 | Anil Kumar Poddar | AMBIKA COTTON MILLS LIMITED | Type VI | Resolved | 26-Apr-2017 | - | - | - |
| 153 | 19-Apr-2017 | Anil Kumar Poddar | APAR INDUSTRIES LIMITED | Type VI | Resolved | 25-Apr-2017 | - | - | - |
| 154 | 19-Apr-2017 | Anil Kumar Poddar | AGRO TECH FOODS LIMITED | Type VI | Resolved | 05-May-2017 | - | - | - |
| 155 | 19-Apr-2017 | Saurbh Talwar | DONEAR INDUSTRIES LIMITED | Type VI | Resolved | 28-Apr-2017 | - | - | - |
| 156 | 19-Apr-2017 | Shruti Ravindra Sadani | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 23-May-2017 | - | - | - |
| 157 | 19-Apr-2017 | Tirupati Fin Lease | JINDAL PHOTO LIMITED | Type VI | Resolved | 11-May-2017 | - | - | - |
| 158 | 19-Apr-2017 | Anil Kumar Poddar | RATNAMANI METALS & TUBES LIMITED | Type VI | Resolved | 28-Apr-2017 | - | - | - |
| 159 | 19-Apr-2017 | Anil Kumar Poddar | KINGFA SCIENCE & TECHNOLOGY (INDIA) LIMITED | Type VI | Resolved | 03-May-2017 | - | - | - |
| 160 | 19-Apr-2017 | Anil Kumar Poddar | MORGANITE CRUCIBLE (INDIA) LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 161 | 19-Apr-2017 | Harendra S Singh | VISHAL EXPORTS OVERSEAS LIMITED | Type VI | Resolved | 20-Apr-2017 | - | - | - |
| 162 | 19-Apr-2017 | Akshar Biyani | TELEDATA MARINE SOLUTION LIMITED | Type VI | Resolved | 20-Apr-2017 | - | - | - |
| 163 | 19-Apr-2017 | Akshar Biyani | TELEDATA TECHNOLOGY SOLUTIONS LIMITED | Type VI | Resolved | 20-Apr-2017 | - | - | - |
| 164 | 19-Apr-2017 | Prakash B Mehta | COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED | Type VI | Resolved | 21-Apr-2017 | - | - | - |
| 165 | 19-Apr-2017 | Mathew Lookha | IB REALITY LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 166 | 19-Apr-2017 | Tirupati Fin Lease | RELIANCE INFRASTRUCTURE LIMITED | Type VI | Resolved | 09-May-2017 | - | - | - |
| 167 | 19-Apr-2017 | Mahalakshmi Seethepalli | SHRIRAM CITY UNION FINANCE LIMITED | Type I | Resolved | 04-May-2017 | - | - | - |
| 168 | 19-Apr-2017 | Anil Kumar Poddar | YES BANK LIMITED | Type VI | Resolved | 25-Apr-2017 | - | - | - |
| 169 | 20-Apr-2017 | Bajranglal Balkhishan Agarwal | AARTI DRUGS LIMITED | Type VI | Resolved | 08-Mar-2018 | - | - | - |
| 170 | 20-Apr-2017 | Anil Kumar Poddar | CYIENT LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 171 | 20-Apr-2017 | Anil Kumar Poddar | DIAMOND POWER INFRA LTD | Type VI | Resolved | 10-May-2017 | - | - | - |
| 172 | 20-Apr-2017 | Ravindra Sadani | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 23-May-2017 | - | - | - |
| 173 | 20-Apr-2017 | Anil Kumar Poddar | KAMDHENU LIMITED | Type VI | Under Process | - | - | - | - |
| 174 | 20-Apr-2017 | Anil Kumar Poddar | LLOYDS STEELS INDUSTRIES LIMITED | Type VI | Resolved | 03-May-2017 | - | - | - |
| 175 | 20-Apr-2017 | Anil Kumar Poddar | MINDTREE LIMITED | Type VI | Resolved | 28-Apr-2017 | - | - | - |
| 176 | 20-Apr-2017 | Anil Kumar Poddar | NETWORK18 MEDIA & INVESTMENTS LIMITED | Type VI | Resolved | 28-Apr-2017 | - | - | - |
| 177 | 20-Apr-2017 | Anil Kumar Poddar | TIRUPATI FINCORP LIMITED | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 178 | 20-Apr-2017 | Anil Kumar Poddar | VITAN AGRO INDUSTRIES LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 179 | 20-Apr-2017 | Anil Kumar Poddar | KUBER UDYOG LIMITED | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 180 | 20-Apr-2017 | Anil Kumar Poddar | SATRA PROPERTIES (INDIA) LIMITED | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 181 | 20-Apr-2017 | Anil Kumar Poddar | SKP SECURITIES LIMITED | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 182 | 20-Apr-2017 | Anil Kumar Poddar | BHARAT SEATS LIMITED | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 183 | 20-Apr-2017 | Anil Kumar Poddar | HUHTAMAKI PPL LIMITED | Type VI | Resolved | 25-Apr-2017 | - | - | - |
| 184 | 20-Apr-2017 | Bajranglal Balkhishan Agarwal | RELIANCE INFRASTRUCTURE LIMITED | Type VI | Resolved | 09-May-2017 | - | - | - |
| 185 | 20-Apr-2017 | Anil Kumar Poddar | R. S. SOFTWARE (INDIA) LIMITED | Type VI | Resolved | 28-Apr-2017 | - | - | - |
| 186 | 20-Apr-2017 | Anil Kumar Poddar | SASKEN TECHNOLOGIES LIMITED | Type VI | Resolved | 25-Apr-2017 | - | - | - |
| 187 | 20-Apr-2017 | Bajranglal Balkhishan Agarwal | SPML INFRA LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 188 | 20-Apr-2017 | Anil Kumar Poddar | TATA STEEL LIMITED | Type VI | Resolved | 25-Apr-2017 | - | - | - |
| 189 | 20-Apr-2017 | Anil Kumar Poddar | TV18 BROADCAST LIMITED | Type VI | Resolved | 28-Apr-2017 | - | - | - |
| 190 | 21-Apr-2017 | Anil Kumar Poddar | ADVANCED ENZYME TECHNOLOGIES LIMITED | Type VI | Resolved | 26-Apr-2017 | - | - | - |
| 191 | 21-Apr-2017 | Anil Kumar Poddar | ARO GRANITE INDUSTRIES LIMITED | Type VI | Resolved | 02-May-2017 | - | - | - |
| 192 | 21-Apr-2017 | Anil Kumar Poddar | GRAVITA INDIA LIMITED | Type VI | Resolved | 03-May-2017 | - | - | - |
| 193 | 21-Apr-2017 | Rakesh Verma | HDFC BANK LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 194 | 21-Apr-2017 | Vaibhav Vijay Chincholkar | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 24-Apr-2017 | - | - | - |
| 195 | 21-Apr-2017 | Anil Kumar Poddar | INDIABULLS VENTURES LIMITED | Type VI | Resolved | 03-May-2017 | - | - | - |
| 196 | 21-Apr-2017 | Rajan R Shah | LCC INFOTECH LIMITED | Type VI | Resolved | 10-Dec-2018 | - | - | - |
| 197 | 21-Apr-2017 | Anil Kumar Poddar | MAHINDRA LIFESPACE DEVELOPERS LIMITED | Type VI | Resolved | 26-Apr-2017 | - | - | - |
| 198 | 21-Apr-2017 | Pushpa Rani Malik | PLETHICO PHARMACEUTICALS LIMITED | Type I | Resolved | 28-Apr-2017 | - | - | - |
| 199 | 21-Apr-2017 | Kishore Patni | APPLE CREDIT CORPORATION LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 200 | 21-Apr-2017 | Anil Kumar Poddar | AMAL LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 201 | 21-Apr-2017 | Anil Kumar Poddar | ANSHUS CLOTHING LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 202 | 21-Apr-2017 | Anil Kumar Poddar | DHP INDIA LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 203 | 21-Apr-2017 | Anil Kumar Poddar | MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 204 | 21-Apr-2017 | Anil Kumar Poddar | INTERNATIONAL TRAVEL HOUSE LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 205 | 21-Apr-2017 | Anil Kumar Poddar | MYSORE PAPER MILLS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 206 | 21-Apr-2017 | Anil Kumar Poddar | PACT INDUSTRIES LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 207 | 21-Apr-2017 | Anil Kumar Poddar | VIP CLOTHING LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 208 | 21-Apr-2017 | Anil Kumar Poddar | SHREE DIGVIJAY CEMENT CO.LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 209 | 21-Apr-2017 | Dinesh Udhdav Kothawade | NOIDA TOLL BRIDGE COMPANY LIMITED | Type VI | Resolved | 05-May-2017 | - | - | - |
| 210 | 21-Apr-2017 | Manmeet Kapoor | THE SOUTH INDIAN BANK LIMITED | Type II | Resolved | 04-May-2017 | - | - | - |
| 211 | 21-Apr-2017 | Anil Kumar Poddar | THE TINPLATE COMPANY OF INDIA LIMITED | Type VI | Resolved | 03-May-2017 | - | - | - |
| 212 | 21-Apr-2017 | Sushil Bansal | UNITECH LIMITED | Type I | Resolved | 28-Apr-2017 | - | - | - |
| 213 | 21-Apr-2017 | Malaykumar Harjivanbhai Parmar | VEDANTA LIMITED | Type IV | Resolved | 09-May-2017 | - | - | - |
| 214 | 21-Apr-2017 | Anil Kumar Poddar | VIMTA LABS LIMITED | Type VI | Resolved | 26-Apr-2017 | - | - | - |
| 215 | 24-Apr-2017 | Krishnan Seenivasan | COLGATE PALMOLIVE (INDIA) LIMITED | Type VI | Resolved | 05-May-2017 | - | - | - |
| 216 | 24-Apr-2017 | Khoobchand Khushal Makhija | DCM LIMITED | Type VI | Resolved | 27-Jul-2017 | - | - | - |
| 217 | 24-Apr-2017 | Pratima Parikh | GUJARAT FLUOROCHEMICALS LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 218 | 24-Apr-2017 | Citibank (Custody Services) | LYCOS INTERNET LIMITED | Type IV | Resolved | 30-Jan-2018 | - | - | - |
| 219 | 24-Apr-2017 | Versha Chandwani | MAN INDUSTRIES (INDIA) LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 220 | 24-Apr-2017 | Ramesh Subbarao | STAR FERRO AND CEMENT LIMITED EQ | Type II & IV | Resolved | 06-Jun-2017 | - | - | - |
| 221 | 24-Apr-2017 | Krishnan Seenivasan | VEDANTA LIMITED | Type VI | Resolved | 05-May-2017 | - | - | - |
| 222 | 25-Apr-2017 | Praful Rangpara | GAMMON INDIA LIMITED | Type II & IV | Resolved | 07-Jul-2017 | - | - | - |
| 223 | 25-Apr-2017 | Rakesh Verma | HDFC BANK LIMITED | Type VI | Resolved | 04-May-2017 | - | - | - |
| 224 | 25-Apr-2017 | Manoj Modi | INDIABULLS VENTURES LIMITED | Type VI | Resolved | 25-Apr-2017 | - | - | - |
| 225 | 25-Apr-2017 | D Das | STAR FERRO & CEMENTS LTD | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 226 | 25-Apr-2017 | Pranay Piplani | DECCAN HOLDINGS LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 227 | 25-Apr-2017 | Pranay Piplani | KOUTONS RETAIL LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 228 | 25-Apr-2017 | Dr Dollyag | ELDER PHARMA LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 229 | 25-Apr-2017 | Saish Vijay Nevrekar | VALECHA ENGINEERING LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 230 | 25-Apr-2017 | Lppk Nagarajan | THE SOUTH INDIAN BANK LIMITED | Type II | Resolved | 02-May-2017 | - | - | - |
| 231 | 25-Apr-2017 | Prakash Kumar Agarwal | SUNIL HITECH ENGINEERS LIMITED | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 232 | 26-Apr-2017 | Praful Rangpara | GAMMON INDIA LIMITED | Type VI | Resolved | 26-Oct-2017 | - | - | - |
| 233 | 26-Apr-2017 | Jayaram Patra | HUBTOWN LIMITED | Type VI | Resolved | 09-May-2017 | - | - | - |
| 234 | 26-Apr-2017 | Anil Kumar Poddar | KSB PUMPS LIMITED | Type VI | Resolved | 26-Apr-2017 | - | - | - |
| 235 | 26-Apr-2017 | Deb Prosad Mitra | MOREPEN LABORATORIES LIMITED | Type VI | Resolved | 09-May-2017 | - | - | - |
| 236 | 26-Apr-2017 | Anil Kumar Poddar | INDIA HOME LOAN LIMITED | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 237 | 26-Apr-2017 | Anil Kumar Poddar | INTEGRA CAPITAL MANAGEMENT LIMITED | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 238 | 26-Apr-2017 | Anil Kumar Poddar | LKP FINANCE LIMITED | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 239 | 26-Apr-2017 | Anil Kumar Poddar | LKP SECURITIES LIMITED | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 240 | 26-Apr-2017 | Anil Kumar Poddar | PROGRESSIVE EXTRACTIONS & EXPORTS LIMITED | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 241 | 26-Apr-2017 | Anil Kumar Poddar | SADHANA NITROCHEM LIMITED | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 242 | 26-Apr-2017 | Anil Kumar Poddar | SURAJ PRODUCTS LIMITED | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 243 | 26-Apr-2017 | Pitamber Tarachand Mangalani | SUPER BAKERS INDIA LIMITED | Type VI | Resolved | 26-Apr-2017 | - | - | - |
| 244 | 26-Apr-2017 | Jasbir Gandhi | RAM LEATHER EXPORTS LIMITED | Type II | Resolved | 06-Jun-2017 | - | - | - |
| 245 | 26-Apr-2017 | Anil Kumar Poddar | PIRAMAL ENTERPRISES LIMITED | Type VI | Resolved | 05-May-2017 | - | - | - |
| 246 | 26-Apr-2017 | Anil Kumar Poddar | PRAKASH CONSTROWELL LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 247 | 26-Apr-2017 | Anil Kumar Poddar | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 05-May-2017 | - | - | - |
| 248 | 26-Apr-2017 | Anil Kumar Poddar | TATA SPONGE IRON LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 249 | 26-Apr-2017 | Aiyub M Yacoobali | TORRENT POWER LIMITED | Type II | Resolved | 09-May-2017 | - | - | - |
| 250 | 27-Apr-2017 | Anil Kumar Poddar | BIOCON LIMITED | Type VI | Resolved | 16-May-2017 | - | - | - |
| 251 | 27-Apr-2017 | Narinder Kumar Ahuja | EICHER MOTORS LIMITED | Type II | Resolved | 01-Dec-2017 | - | - | - |
| 252 | 27-Apr-2017 | Anil Kumar Poddar | GTL LIMITED | Type VI | Resolved | 05-May-2017 | - | - | - |
| 253 | 27-Apr-2017 | Anil Kumar Poddar | GTL INFRASTRUCTURE LIMITED | Type VI | Resolved | 10-May-2017 | - | - | - |
| 254 | 27-Apr-2017 | Anil Kumar Poddar | HATSUN AGRO PRODUCT LIMITED | Type VI | Resolved | 03-May-2017 | - | - | - |
| 255 | 27-Apr-2017 | Anil Kumar Poddar | INDIABULLS REAL ESTATE LIMITED | Type VI | Resolved | 10-May-2017 | - | - | - |
| 256 | 27-Apr-2017 | Anil Kumar Poddar | INDIABULLS VENTURES LIMITED | Type VI | Resolved | 03-May-2017 | - | - | - |
| 257 | 27-Apr-2017 | Anil Kumar Poddar | INDRAPRASTHA GAS LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 258 | 27-Apr-2017 | Anil Kumar Poddar | AQUA PUMPS INFRA VENTURES LIMITED | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 259 | 27-Apr-2017 | Anil Kumar Poddar | BACIL PHARMA LIMITED | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 260 | 27-Apr-2017 | Anil Kumar Poddar | EPC INDUSTRIE LIMITED | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 261 | 27-Apr-2017 | Anil Kumar Poddar | HIL LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 262 | 27-Apr-2017 | Sumit Ghosal | ERA INFRA ENGINEERING LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 263 | 27-Apr-2017 | Sunil Pothanis | ESSAR OIL LIMITED | Type IV | Resolved | 01-Aug-2017 | - | - | - |
| 264 | 27-Apr-2017 | Vimal Kumar Sharma | THE SOUTH INDIAN BANK LIMITED | Type II | Resolved | 11-May-2017 | - | - | - |
| 265 | 28-Apr-2017 | Salim Akbarali Nanji | DCB BANK LIMITED | Type VI | Resolved | 05-May-2017 | - | - | - |
| 266 | 02-May-2017 | Sugam Agarwal | LANCO INFRATECH LIMITED | Type VI | Resolved | 09-May-2017 | - | - | - |
| 267 | 02-May-2017 | Naresh Kumar Sharma | VEGEPRO | Type I | Resolved | 20-Jun-2017 | - | - | - |
| 268 | 02-May-2017 | Bajranglal Balkhishan Agarwal | SANGAM (INDIA) LIMITED | Type II & IV | Resolved | 18-Jan-2018 | - | - | - |
| 269 | 02-May-2017 | Pranab Kumar Chakrabarty | SANWARIA AGRO OILS LIMITED | Type VI | Resolved | 16-May-2017 | - | - | - |
| 270 | 02-May-2017 | Pushpa Bhatia | CADILA HEALTHCARE LIMITED | Type IV | Resolved | 11-May-2017 | - | - | - |
| 271 | 02-May-2017 | Pushpa Bhatia | FORTIS HEALTHCARE LIMITED | Type IV | Resolved | 11-May-2017 | - | - | - |
| 272 | 02-May-2017 | Sunil Kumar Marwaha | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type VI | Resolved | 09-May-2017 | - | - | - |
| 273 | 02-May-2017 | Pushpa Bhatia | MANAPPURAM FINANCE LIMITED | Type IV | Resolved | 09-May-2017 | - | - | - |
| 274 | 02-May-2017 | Krishan Agarwal | KALINDEE RAIL NIRMAN (ENGINEERS) LIMITED | Type VI | Resolved | 08-May-2017 | - | - | - |
| 275 | 02-May-2017 | Pushpa Bhatia | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 25-May-2017 | - | - | - |
| 276 | 02-May-2017 | Ganga Dhar | RELIANCE POWER LIMITED | Type IV | Resolved | 09-May-2017 | - | - | - |
| 277 | 02-May-2017 | Pushpa Bhatia | RELIANCE POWER LIMITED | Type IV | Resolved | 09-May-2017 | - | - | - |
| 278 | 02-May-2017 | Ratilal Raiyani | SHILPA MEDICARE LIMITED | Type II & IV | Resolved | 31-May-2017 | - | - | - |
| 279 | 02-May-2017 | Ganga Dhar | TATA STEEL LIMITED | Type IV | Resolved | 16-May-2017 | - | - | - |
| 280 | 03-May-2017 | Kusum Dalmia | AMBUJA CEMENTS LIMITED | Type IV | Resolved | 04-Jul-2017 | - | - | - |
| 281 | 03-May-2017 | Anil Kumar Poddar | AGRO TECH FOODS LIMITED | Type VI | Resolved | 05-May-2017 | - | - | - |
| 282 | 03-May-2017 | Ganga Dhar | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 09-May-2017 | - | - | - |
| 283 | 03-May-2017 | Anil Kumar Poddar | COMPUAGE INFOCOM LIMITED | Type VI | Resolved | 11-May-2017 | - | - | - |
| 284 | 03-May-2017 | Anil Kumar Poddar | DEEP INDUSTRIES LIMITED | Type VI | Resolved | 10-May-2017 | - | - | - |
| 285 | 03-May-2017 | Ganga Dhar | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type IV | Resolved | 12-Jun-2017 | - | - | - |
| 286 | 03-May-2017 | Anil Kumar Poddar | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 287 | 03-May-2017 | Anil Kumar Poddar | EVEREST INDUSTRIES LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 288 | 03-May-2017 | Shri Krishan Goyal | INFIBEAM INCORPORATION LIMITED | Type II | Resolved | 03-Jul-2017 | - | - | - |
| 289 | 03-May-2017 | Anil Kumar Poddar | INTELLECT DESIGN ARENA LIMITED | Type VI | Resolved | 10-May-2017 | - | - | - |
| 290 | 03-May-2017 | Anil Kumar Poddar | JM FINANCIAL LIMITED | Type VI | Resolved | 11-May-2017 | - | - | - |
| 291 | 03-May-2017 | Anil Kumar Poddar | MARICO LIMITED | Type VI | Resolved | 05-May-2017 | - | - | - |
| 292 | 03-May-2017 | Anil Kumar Poddar | ARTSON ENGINEERING LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 293 | 03-May-2017 | Anil Kumar Poddar | ADINATH EXIM RESOURCES LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 294 | 03-May-2017 | Anil Kumar Poddar | DEEP DIAMOND INDIA LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 295 | 03-May-2017 | Anil Kumar Poddar | ECONO TRADE (INDIA) LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 296 | 03-May-2017 | Anil Kumar Poddar | FUNNY SOFTWARE LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 297 | 03-May-2017 | Anil Kumar Poddar | GRAVISS HOSPITALITY LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 298 | 03-May-2017 | Anil Kumar Poddar | INOX LEISURE LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 299 | 03-May-2017 | Anil Kumar Poddar | ISHAN DYES & CHEMICALS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 300 | 03-May-2017 | Anil Kumar Poddar | RELIC TECHNOLOGIES LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 301 | 03-May-2017 | Anil Kumar Poddar | RUBFILA INTERNATIONAL LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 302 | 03-May-2017 | Anil Kumar Poddar | SHRIRAM ASSET MANAGEMENT CO. LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 303 | 03-May-2017 | Anil Kumar Poddar | VITAN AGRO INDUSTRIES LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 304 | 03-May-2017 | Anil Kumar Poddar | YASH MANAGEMENT & SATELLITE LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 305 | 03-May-2017 | Anil Kumar Poddar | CHORDIA FOOD PRODUCTS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 306 | 03-May-2017 | Anil Kumar Poddar | CORPORATE COURIER AND CARGO LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 307 | 03-May-2017 | Anil Kumar Poddar | GUJARAT BOROSIL LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 308 | 03-May-2017 | Ganga Dhar | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 25-May-2017 | - | - | - |
| 309 | 03-May-2017 | Anil Kumar Poddar | TCI FINANCE LIMITED | Type VI | Resolved | 10-May-2017 | - | - | - |
| 310 | 04-May-2017 | Anil Kumar Poddar | ASTEC LIFESCIENCES LIMITED | Type VI | Resolved | 10-May-2017 | - | - | - |
| 311 | 04-May-2017 | Anil Kumar Poddar | KAYA LIMITED | Type VI | Resolved | 16-May-2017 | - | - | - |
| 312 | 04-May-2017 | Anil Kumar Poddar | P.M.TELELINNKS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 313 | 04-May-2017 | Anil Kumar Poddar | SVC SUPERCHEM LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 314 | 04-May-2017 | Anil Kumar Poddar | VALIANT COMMUNICATIONS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 315 | 04-May-2017 | Anil Kumar Poddar | ZENOTECH LABORATORIES LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 316 | 04-May-2017 | Anil Kumar Poddar | ANKUSH FINSTOCK LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 317 | 04-May-2017 | Anil Kumar Poddar | CRAZY INFOTECH LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 318 | 04-May-2017 | Anil Kumar Poddar | VIRAT INDUSTRIES LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 319 | 04-May-2017 | Rajnikant Ratilal Shah | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 17-May-2017 | - | - | - |
| 320 | 04-May-2017 | Anil Kumar Poddar | TRIBHOVANDAS BHIMJI ZAVERI LIMITED | Type VI | Resolved | 05-May-2017 | - | - | - |
| 321 | 05-May-2017 | Anil Kumar Poddar | EXIDE INDUSTRIES LIMITED | Type VI | Resolved | 16-May-2017 | - | - | - |
| 322 | 05-May-2017 | Anil Kumar Poddar | GALLANTT METAL LIMITED | Type VI | Resolved | 11-May-2017 | - | - | - |
| 323 | 05-May-2017 | Anil Kumar Poddar | GALLANTT ISPAT LIMITED | Type VI | Resolved | 11-May-2017 | - | - | - |
| 324 | 05-May-2017 | Anil Kumar Poddar | GODREJ PROPERTIES LIMITED | Type VI | Resolved | 10-May-2017 | - | - | - |
| 325 | 05-May-2017 | Anil Kumar Poddar | IIFL HOLDINGS LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 326 | 05-May-2017 | Anil Kumar Poddar | NEXT MEDIAWORKS LIMITED | Type VI | Resolved | 18-May-2017 | - | - | - |
| 327 | 05-May-2017 | Ankur Agarwal | ELDER PHARMACEUTICALS LIMITED | Type VI | Resolved | 17-May-2017 | - | - | - |
| 328 | 05-May-2017 | Viral Tanna | BRIGHT BROTHERS LIMITED | Type IV | Resolved | 06-Jun-2017 | - | - | - |
| 329 | 05-May-2017 | D Jose | ANKUR PHARMA LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 330 | 05-May-2017 | Gururaj Karanth | UNITED HEALTH CARE LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 331 | 05-May-2017 | Gururaj Karanth | SANGHI POLYESTERS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 332 | 05-May-2017 | Gururaj Karanth | SHOPPERS INVESTMENTS AND FINANCE CO. LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 333 | 05-May-2017 | Gururaj Karanth | SHEETAL FILAMENTS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 334 | 05-May-2017 | Gururaj Karanth | SITAPUR PLYWOOD MANUFACTURERS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 335 | 05-May-2017 | Anil Kumar Poddar | CHOKSI IMAGING LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 336 | 05-May-2017 | Anil Kumar Poddar | CRESCENT LEASING LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 337 | 05-May-2017 | Anil Kumar Poddar | GREAT EASTERN SHIPPING CO.LTD. | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 338 | 05-May-2017 | Anil Kumar Poddar | GLOBAL CAPITAL MARKETS LTD. | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 339 | 05-May-2017 | Anil Kumar Poddar | OBEROI REALTY LIMITED | Type VI | Resolved | 16-May-2017 | - | - | - |
| 340 | 05-May-2017 | Anil Kumar Poddar | PTL ENTERPRISES LIMITED | Type VI | Resolved | 10-May-2017 | - | - | - |
| 341 | 05-May-2017 | Anil Kumar Poddar | WOCKHARDT LIMITED | Type VI | Resolved | 11-May-2017 | - | - | - |
| 342 | 08-May-2017 | Anil Kumar Poddar | APCOTEX INDUSTRIES LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 343 | 08-May-2017 | Anil Kumar Poddar | APOLLO TYRES LIMITED | Type VI | Resolved | 16-May-2017 | - | - | - |
| 344 | 08-May-2017 | Anil Kumar Poddar | DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | Type VI | Resolved | 17-May-2017 | - | - | - |
| 345 | 08-May-2017 | Mohan Thangamuthu | DR. DATSON'S LABS LIMITED | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 346 | 08-May-2017 | Welfit Garments | EICHER MOTORS LIMITED | Type II & IV | Resolved | 09-Jan-2019 | - | - | - |
| 347 | 08-May-2017 | Anil Kumar Poddar | EQUITAS HOLDINGS LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 348 | 08-May-2017 | Anil Kumar Poddar | FIRSTSOURCE SOLUTIONS LIMITED | Type VI | Resolved | 18-May-2017 | - | - | - |
| 349 | 08-May-2017 | Prasang Abc | IDFC LIMITED | Type I | Resolved | 23-May-2017 | - | - | - |
| 350 | 08-May-2017 | Naissy Santosh Kumar | MANAPPURAM FINANCE LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 351 | 08-May-2017 | Anil Kumar Poddar | NIIT TECHNOLOGIES LIMITED | Type VI | Resolved | 26-May-2017 | - | - | - |
| 352 | 08-May-2017 | Ramchandra Shirali | CHAMBAL FERTILIZERS & CHEMICALS LIMITED | Type II | Resolved | 02-Jan-2018 | - | - | - |
| 353 | 08-May-2017 | Gururaj Karanth | RUPANGI IMPEX LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 354 | 08-May-2017 | Gururaj Karanth | PRAKASH LEASING LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 355 | 08-May-2017 | Gururaj Karanth | POWERFLOW LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 356 | 08-May-2017 | Gururaj Karanth | NEW BEAM FERRO ALLOYS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 357 | 08-May-2017 | Gururaj Karanth | MAHENDRA CEMENTS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 358 | 08-May-2017 | Gururaj Karanth | LAN ESEDA INDUSTRIES LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 359 | 08-May-2017 | Gururaj Karanth | KANAKDHARA STEEL LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 360 | 08-May-2017 | Gururaj Karanth | AMBIK PROTEINS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 361 | 08-May-2017 | Anil Kumar Poddar | SPENTA INTERNATIONAL LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 362 | 08-May-2017 | Anil Kumar Poddar | VICTORIA MILLS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 363 | 08-May-2017 | Sarbeshwar Mohapatra | JENSON & NICHOLSON FINANCIAL SERVICES LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 364 | 08-May-2017 | Sarbeshwar Mohapatra | CHEMOX CHEMICALS INDUSTRIES LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 365 | 08-May-2017 | Sarbeshwar Mohapatra | BRITISH INDIA STEELS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 366 | 08-May-2017 | Sarbeshwar Mohapatra | METAL BOX INDIA LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 367 | 08-May-2017 | Sarbeshwar Mohapatra | HALLMACK HEALTHCARE LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 368 | 08-May-2017 | Sarbeshwar Mohapatra | CHOKHONI INTERNATIONAL LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 369 | 08-May-2017 | Sarbeshwar Mohapatra | INDIA POLIFIBER LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 370 | 08-May-2017 | Sarbeshwar Mohapatra | SHREE SHAKTI AGRO OILS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 371 | 08-May-2017 | Sarbeshwar Mohapatra | CARONA LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 372 | 08-May-2017 | Sarbeshwar Mohapatra | SPARTEK CERAMICS INDIA LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 373 | 08-May-2017 | Sarbeshwar Mohapatra | LA MANSION GRANITES LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 374 | 08-May-2017 | Sarbeshwar Mohapatra | NEW BEAM FERRO ALLOYS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 375 | 08-May-2017 | Sarbeshwar Mohapatra | KING CHEMICALS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 376 | 08-May-2017 | Sarbeshwar Mohapatra | CHARMINAR GRANITES EXPORTS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 377 | 08-May-2017 | Sarbeshwar Mohapatra | THAPER MILK PRODUCTS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 378 | 08-May-2017 | Sarbeshwar Mohapatra | BTW INDUSTRIES LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 379 | 08-May-2017 | Sarbeshwar Mohapatra | WESTERN INDIA SUGAR & CHEMICALS INDUSTRIES LTD, | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 380 | 08-May-2017 | Sarbeshwar Mohapatra | AGRITECH HATCHERIES & FOODS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 381 | 08-May-2017 | Sarbeshwar Mohapatra | UNIT STEELS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 382 | 08-May-2017 | Sarbeshwar Mohapatra | LAXMICHAND BHAGAJI LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 383 | 08-May-2017 | Sarbeshwar Mohapatra | USHA RECTIFIER CORPORATION (INDIA) LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 384 | 08-May-2017 | Sarbeshwar Mohapatra | UMI SPL. STEELS | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 385 | 08-May-2017 | Sarbeshwar Mohapatra | WEST COAST BREWERIES & DISTILLERS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 386 | 08-May-2017 | Sarbeshwar Mohapatra | UNIVERSAL VITA ALIMENTAIRE LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 387 | 08-May-2017 | Sarbeshwar Mohapatra | SAMARIAS HOUSING FINANCE LTD, | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 388 | 08-May-2017 | Sarbeshwar Mohapatra | SWETAMBER STEELS LTD, | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 389 | 08-May-2017 | Gururaj Karanth | RUPANGI IMPEX LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 390 | 08-May-2017 | Gururaj Karanth | PRAKASH LEASING LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 391 | 08-May-2017 | Gururaj Karanth | POWERFLOW LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 392 | 08-May-2017 | Gururaj Karanth | NEW BEAM FERRO ALLOYS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 393 | 08-May-2017 | Gururaj Karanth | MAHENDRA CEMENTS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 394 | 08-May-2017 | Gururaj Karanth | LAN ESEDA INDUSTRIES LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 395 | 08-May-2017 | Gururaj Karanth | KANAKDHARA STEEL LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 396 | 08-May-2017 | Gururaj Karanth | AMBIK PROTEINS LTD | Type VI | Resolved | 01-Jun-2017 | - | - | - |
| 397 | 08-May-2017 | Bharat Dhamija | PREMIER LIMITED | Type IV | Resolved | 09-Nov-2017 | - | - | - |
| 398 | 08-May-2017 | Anil Kumar Poddar | RAIN INDUSTRIES LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 399 | 08-May-2017 | Rk Bhola | SYNDICATE BANK | Type IV | Resolved | 16-May-2017 | - | - | - |
| 400 | 08-May-2017 | Anil Kumar Poddar | TRANSFORMERS AND RECTIFIERS (INDIA) LIMITED | Type VI | Resolved | 17-May-2017 | - | - | - |
| 401 | 08-May-2017 | Anil Kumar Poddar | VISAKA INDUSTRIES LIMITED | Type VI | Resolved | 29-May-2017 | - | - | - |
| 402 | 09-May-2017 | Raghuraja Shetty | EICHER MOTORS LIMITED | Type VI | Resolved | 01-Dec-2017 | - | - | - |
| 403 | 09-May-2017 | Vishesh Garg | JAIPRAKASH ASSOCIATES LIMITED | Type I | Resolved | 16-May-2017 | - | - | - |
| 404 | 09-May-2017 | Manmeet Kapoor | THE SOUTH INDIAN BANK LIMITED | Type II | Resolved | 16-May-2017 | - | - | - |
| 405 | 10-May-2017 | Durga Prasad | HINDUSTAN UNILEVER LIMITED | Type II | Resolved | 26-May-2017 | - | - | - |
| 406 | 10-May-2017 | Saju Devassy | INDIABULLS VENTURES LIMITED | Type VI | Resolved | 26-Jul-2017 | - | - | - |
| 407 | 10-May-2017 | Nita Gupta | IDFC LIMITED | Type I | Resolved | 23-May-2017 | - | - | - |
| 408 | 10-May-2017 | Yogesh Kumar Gupta | IDFC BANK LIMITED | Type I | Resolved | 23-May-2017 | - | - | - |
| 409 | 10-May-2017 | Saravanan S | INDIAN RAILWAY FINANCE CORPORATION LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 410 | 10-May-2017 | Malita Dsouza | JAYPEE INFRATECH LIMITED | Type I | Resolved | 24-May-2017 | - | - | - |
| 411 | 10-May-2017 | Mahendra Kumar Sharma | NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED | Type IV | Resolved | 22-May-2017 | - | - | - |
| 412 | 10-May-2017 | Mahendra Kumar Sharma | NAHAR POLY FILMS LIMITED | Type IV | Resolved | 17-May-2017 | - | - | - |
| 413 | 10-May-2017 | Mahendra Kumar Sharma | NAHAR SPINNING MILLS LIMITED | Type IV | Resolved | 22-May-2017 | - | - | - |
| 414 | 10-May-2017 | Durga Prasad | INDIAN EXPLOSIVE LTD | Type II | Resolved | 07-Jun-2017 | - | - | - |
| 415 | 10-May-2017 | Abdulla Kalukhan | RAJ OIL MILLS LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 416 | 11-May-2017 | Durga Prasad | DECCAN CHRONICLE HOLDINGS LTD | Type VI | Resolved | 17-May-2017 | - | - | - |
| 417 | 12-May-2017 | Anil Kumar Poddar | AYM SYNTEX LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 418 | 12-May-2017 | Anil Kumar Poddar | BEARDSELL LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 419 | 12-May-2017 | Anil Kumar Poddar | GATI LIMITED | Type VI | Resolved | 18-May-2017 | - | - | - |
| 420 | 12-May-2017 | Anil Kumar Poddar | INDO THAI SECURITIES LIMITED | Type VI | Resolved | 18-May-2017 | - | - | - |
| 421 | 12-May-2017 | Anil Kumar Poddar | LGB FORGE LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 422 | 12-May-2017 | Anil Kumar Poddar | PIL ITALICA LIFESTYLE LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 423 | 12-May-2017 | Anil Kumar Poddar | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 424 | 12-May-2017 | Anonymous Anonymous | RADHA MADHAV CORPORATION LIMITED | Type VI | Resolved | 30-May-2017 | - | - | - |
| 425 | 12-May-2017 | Tapi Prestressed | SUPREME INFRASTRUCTURE INDIA LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 426 | 12-May-2017 | Rajesh Bhatia | ZEE LEARN LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 427 | 15-May-2017 | Anil Kumar Poddar | AARTI INDUSTRIES LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 428 | 15-May-2017 | Anil Kumar Poddar | ADITYA BIRLA FASHION AND RETAIL LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 429 | 15-May-2017 | Anil Kumar Poddar | ADF FOODS LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 430 | 15-May-2017 | Anil Kumar Poddar | ADOR WELDING LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 431 | 15-May-2017 | Anil Kumar Poddar | ACCEL FRONTLINE LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 432 | 15-May-2017 | Anil Kumar Poddar | ALEMBIC LIMITED | Type VI | Resolved | 17-May-2017 | - | - | - |
| 433 | 15-May-2017 | Anil Kumar Poddar | ARCOTECH LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 434 | 15-May-2017 | Anil Kumar Poddar | ASHIMA LIMITED | Type VI | Resolved | 26-May-2017 | - | - | - |
| 435 | 15-May-2017 | Anil Kumar Poddar | ASTRAZENECA PHARMA INDIA LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 436 | 15-May-2017 | Anil Kumar Poddar | BHARTI AIRTEL LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 437 | 15-May-2017 | Anil Kumar Poddar | CARBORUNDUM UNIVERSAL LIMITED | Type VI | Resolved | 16-May-2017 | - | - | - |
| 438 | 15-May-2017 | Anil Kumar Poddar | CHENNAI PETROLEUM CORPORATION LIMITED | Type VI | Resolved | 26-Feb-2018 | - | - | - |
| 439 | 15-May-2017 | Rajender Kumar | COROMANDEL INTERNATIONAL LIMITED | Type IV | Resolved | 08-Jun-2017 | - | - | - |
| 440 | 15-May-2017 | Anil Kumar Poddar | ELGI EQUIPMENTS LIMITED | Type VI | Resolved | 18-May-2017 | - | - | - |
| 441 | 15-May-2017 | Anil Kumar Poddar | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 442 | 15-May-2017 | M V Ramanujacharyulu | GUJARAT AMBUJA EXPORTS LIMITED | Type IV | Resolved | 25-May-2017 | - | - | - |
| 443 | 15-May-2017 | Anil Kumar Poddar | GLENMARK PHARMACEUTICALS LIMITED | Type VI | Resolved | 29-May-2017 | - | - | - |
| 444 | 15-May-2017 | Anil Kumar Poddar | GODREJ CONSUMER PRODUCTS LIMITED | Type VI | Resolved | 29-May-2017 | - | - | - |
| 445 | 15-May-2017 | Anil Kumar Poddar | GUJARAT PIPAVAV PORT LIMITED | Type VI | Resolved | 29-May-2017 | - | - | - |
| 446 | 15-May-2017 | Anil Kumar Poddar | GRANULES INDIA LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 447 | 15-May-2017 | Anil Kumar Poddar | HAVELLS INDIA LIMITED | Type VI | Resolved | 16-May-2017 | - | - | - |
| 448 | 15-May-2017 | Rajiv Vishwakarma | HERO MOTOCORP LIMITED | Type II & IV | Resolved | 24-May-2017 | - | - | - |
| 449 | 15-May-2017 | Anil Kumar Poddar | HINDUJA VENTURES LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 450 | 15-May-2017 | Anil Kumar Poddar | HINDUSTAN UNILEVER LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 451 | 15-May-2017 | Anil Kumar Poddar | IFB AGRO INDUSTRIES LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 452 | 15-May-2017 | Anil Kumar Poddar | IGARASHI MOTORS INDIA LIMITED | Type VI | Resolved | 18-May-2017 | - | - | - |
| 453 | 15-May-2017 | Anil Kumar Poddar | INDO TECH TRANSFORMERS LIMITED | Type VI | Resolved | 24-May-2017 | - | - | - |
| 454 | 15-May-2017 | Anil Kumar Poddar | JK LAKSHMI CEMENT LIMITED | Type VI | Resolved | 06-Nov-2017 | - | - | - |
| 455 | 15-May-2017 | Anil Kumar Poddar | JK PAPER LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 456 | 15-May-2017 | Anil Kumar Poddar | JMC PROJECTS (INDIA) LIMITED | Type VI | Resolved | 26-Mar-2018 | - | - | - |
| 457 | 15-May-2017 | Anil Kumar Poddar | JINDAL STAINLESS LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 458 | 15-May-2017 | Anil Kumar Poddar | JINDAL STAINLESS (HISAR) LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 459 | 15-May-2017 | Saurbh Talwar | KESORAM INDUSTRIES LIMITED | Type VI | Resolved | 17-May-2017 | - | - | - |
| 460 | 15-May-2017 | Anil Kumar Poddar | DR. LAL PATH LABS LTD. | Type VI | Resolved | 29-May-2017 | - | - | - |
| 461 | 15-May-2017 | Anil Kumar Poddar | LINDE INDIA LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 462 | 15-May-2017 | Anil Kumar Poddar | MAGMA FINCORP LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 463 | 15-May-2017 | Anil Kumar Poddar | MAITHAN ALLOYS LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 464 | 15-May-2017 | Anil Kumar Poddar | MANGALAM CEMENT LIMITED | Type VI | Resolved | 24-May-2017 | - | - | - |
| 465 | 15-May-2017 | S Swaminathan | MAX FINANCIAL SERVICES LIMITED | Type II & IV | Resolved | 22-Sep-2017 | - | - | - |
| 466 | 15-May-2017 | Anil Kumar Poddar | MT EDUCARE LIMITED | Type VI | Resolved | 26-May-2017 | - | - | - |
| 467 | 15-May-2017 | Anil Kumar Poddar | NEW DELHI TELEVISION LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 468 | 15-May-2017 | Anil Kumar Poddar | NEULAND LABORATORIES LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 469 | 15-May-2017 | Anil Kumar Poddar | NILKAMAL LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 470 | 15-May-2017 | Samir Pawaskar | TELEDATA TECHNOLOGY SOLUTIONS LIMITED | Type VI | Resolved | 17-May-2017 | - | - | - |
| 471 | 15-May-2017 | Pravin Kapadia | SOVEREIGN GOLD BONDS. | Type I | Resolved | 06-Jun-2017 | - | - | - |
| 472 | 15-May-2017 | Priyam Varshney | KOUTONS RETAIL LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 473 | 15-May-2017 | Achu Sasidharan Pillai | ORIENTAL BANK OF COMMERCE | Type VI | Resolved | 23-May-2017 | - | - | - |
| 474 | 15-May-2017 | Jitendra Pandit | ORIENTAL BANK OF COMMERCE | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 475 | 15-May-2017 | Anil Kumar Poddar | ORIENTAL HOTELS LIMITED | Type VI | Under Process | - | - | - | - |
| 476 | 15-May-2017 | Anil Kumar Poddar | HUHTAMAKI PPL LIMITED | Type VI | Resolved | 17-May-2017 | - | - | - |
| 477 | 15-May-2017 | Anil Kumar Poddar | PENINSULA LAND LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 478 | 15-May-2017 | Anil Kumar Poddar | PENNAR ENGINEERED BUILDING SYSTEMS LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 479 | 15-May-2017 | Anil Kumar Poddar | PI INDUSTRIES LIMITED | Type VI | Resolved | 26-May-2017 | - | - | - |
| 480 | 15-May-2017 | Anil Kumar Poddar | PLASTIBLENDS INDIA LIMITED | Type VI | Resolved | 17-Nov-2017 | - | - | - |
| 481 | 15-May-2017 | Anil Kumar Poddar | QUICK HEAL TECHNOLOGIES LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 482 | 15-May-2017 | Anil Kumar Poddar | RANE BRAKE LINING LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 483 | 15-May-2017 | Anil Kumar Poddar | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 24-May-2017 | - | - | - |
| 484 | 15-May-2017 | Anil Kumar Poddar | RANE (MADRAS) LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 485 | 15-May-2017 | Anil Kumar Poddar | SMARTLINK NETWORK SYSTEMS LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 486 | 15-May-2017 | Ratnam Poultry Pvtltd | THE SOUTH INDIAN BANK LIMITED | Type II | Resolved | 31-May-2017 | - | - | - |
| 487 | 15-May-2017 | Rajaram Khanolkar | THE SOUTH INDIAN BANK LIMITED | Type II | Resolved | 24-May-2017 | - | - | - |
| 488 | 15-May-2017 | Anil Kumar Poddar | SRIKALAHASTHI PIPES LIMITED | Type VI | Resolved | 29-May-2017 | - | - | - |
| 489 | 15-May-2017 | Anil Kumar Poddar | TRANSPORT CORPORATION OF INDIA LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 490 | 15-May-2017 | Anil Kumar Poddar | TRANSPORT CORPORATION OF INDIA LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 491 | 15-May-2017 | Anil Kumar Poddar | TCI DEVELOPERS LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 492 | 15-May-2017 | Anil Kumar Poddar | TITAN COMPANY LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 493 | 15-May-2017 | Anil Kumar Poddar | TRIGYN TECHNOLOGIES LIMITED | Type VI | Resolved | 18-May-2017 | - | - | - |
| 494 | 15-May-2017 | Anil Kumar Poddar | UNITY INFRAPROJECTS LIMITED | Type VI | Resolved | 16-May-2017 | - | - | - |
| 495 | 15-May-2017 | Anil Kumar Poddar | VAIBHAV GLOBAL LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 496 | 15-May-2017 | Anil Kumar Poddar | VEDANTA LIMITED | Type VI | Resolved | 24-May-2017 | - | - | - |
| 497 | 16-May-2017 | Subhash Naik | DIC INDIA LIMITED | Type IV | Resolved | 31-May-2017 | - | - | - |
| 498 | 16-May-2017 | Subhash Naik | FOSECO INDIA LIMITED | Type IV | Resolved | 31-May-2017 | - | - | - |
| 499 | 16-May-2017 | Ashish Chandra | HIMACHAL FUTURISTIC COMMUNICATIONS LIMITED | Type VI | Resolved | 24-May-2017 | - | - | - |
| 500 | 16-May-2017 | Andavan Natarajan | IDFC BANK LIMITED | Type IV | Resolved | 17-May-2017 | - | - | - |
| 501 | 16-May-2017 | Kishore Patni | INFOMEDIA PRESS LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 502 | 16-May-2017 | Subhash Naik | ITD CEMENTATION INDIA LIMITED | Type IV | Resolved | 23-May-2017 | - | - | - |
| 503 | 16-May-2017 | Tirupati Fin Lease | JINDAL PHOTO LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 504 | 16-May-2017 | Mohammad Shahid Khan | MOTILAL OSWAL FINANCIAL SERVICES LIMITED | Type VI | Resolved | 17-May-2017 | - | - | - |
| 505 | 16-May-2017 | Tapi Prestressed | TAPI PRESTRESSED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 506 | 16-May-2017 | Rekha Goswami | TELEDATA TECHNOLOGY SOLUTIONS LIMITED | Type VI | Resolved | 17-May-2017 | - | - | - |
| 507 | 16-May-2017 | Pradeepkumar Giri Goswami | TELEDATA TECHNOLOGY SOLUTIONS LIMITED | Type VI | Resolved | 17-May-2017 | - | - | - |
| 508 | 16-May-2017 | Kumar Bagri | UP ASBESTOS LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 509 | 16-May-2017 | Anup Thakur | PRATIBHA INDUSTRIES LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 510 | 16-May-2017 | Ashish Chandra | SUZLON ENERGY LIMITED | Type VI | Resolved | 25-May-2017 | - | - | - |
| 511 | 17-May-2017 | Dharmendra Sanghvi | NBCC (INDIA) LIMITED | Type VI | Resolved | 07-Jul-2017 | - | - | - |
| 512 | 18-May-2017 | Citibank (Custody Services) | ADITYA BIRLA FASHION AND RETAIL LIMITED | Type II & IV | Resolved | 05-Jun-2017 | - | - | - |
| 513 | 18-May-2017 | Atyam Srinivasu | AJANTA PHARMA LIMITED | Type II | Resolved | 24-May-2017 | - | - | - |
| 514 | 18-May-2017 | Anil Kumar Poddar | AKSH OPTIFIBRE LIMITED | Type VI | Resolved | 29-May-2017 | - | - | - |
| 515 | 18-May-2017 | Anil Kumar Poddar | AMARA RAJA BATTERIES LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 516 | 18-May-2017 | Anil Kumar Poddar | ARIHANT SUPERSTRUCTURES LIMITED | Type VI | Resolved | 02-Jun-2017 | - | - | - |
| 517 | 18-May-2017 | Anil Kumar Poddar | ATUL AUTO LIMITED | Type VI | Resolved | 24-May-2017 | - | - | - |
| 518 | 18-May-2017 | Anil Kumar Poddar | BAJAJ ELECTRICALS LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 519 | 18-May-2017 | Anil Kumar Poddar | BHARAT BIJLEE LIMITED | Type VI | Resolved | 24-May-2017 | - | - | - |
| 520 | 18-May-2017 | Anil Kumar Poddar | BHARAT HEAVY ELECTRICALS LIMITED | Type VI | Resolved | 29-May-2017 | - | - | - |
| 521 | 18-May-2017 | Anil Kumar Poddar | DECCAN CEMENTS LIMITED | Type VI | Resolved | 24-May-2017 | - | - | - |
| 522 | 18-May-2017 | Anil Kumar Poddar | D-LINK (INDIA) LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 523 | 18-May-2017 | Narinder Kumar Ahuja | EICHER MOTORS LIMITED | Type II | Resolved | 01-Dec-2017 | - | - | - |
| 524 | 18-May-2017 | Adesh Kaur | EICHER MOTORS LIMITED | Type II | Resolved | 02-Jan-2018 | - | - | - |
| 525 | 18-May-2017 | Anil Kumar Poddar | EID PARRY INDIA LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 526 | 18-May-2017 | Anil Kumar Poddar | ELECON ENGINEERING COMPANY LIMITED | Type VI | Resolved | 29-May-2017 | - | - | - |
| 527 | 18-May-2017 | Anil Kumar Poddar | ELECTROSTEEL CASTINGS LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 528 | 18-May-2017 | Anil Kumar Poddar | FINOLEX CABLES LIMITED | Type VI | Resolved | 26-May-2017 | - | - | - |
| 529 | 18-May-2017 | Anil Kumar Poddar | GABRIEL INDIA LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 530 | 18-May-2017 | Anil Kumar Poddar | GANGOTRI TEXTILES LIMITED | Type VI | Resolved | 02-Nov-2017 | - | - | - |
| 531 | 18-May-2017 | Anil Kumar Poddar | GHCL LIMITED | Type VI | Resolved | 29-May-2017 | - | - | - |
| 532 | 18-May-2017 | Anil Kumar Poddar | GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 533 | 18-May-2017 | Anil Kumar Poddar | GTN INDUSTRIES LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 534 | 18-May-2017 | Anil Kumar Poddar | HARITA SEATING SYSTEMS LIMITED | Type VI | Resolved | 29-May-2017 | - | - | - |
| 535 | 18-May-2017 | Anil Kumar Poddar | HINDUSTAN MOTORS LIMITED | Type VI | Resolved | 26-May-2017 | - | - | - |
| 536 | 18-May-2017 | Krishnendu Kumar Chakrabarti | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 31-May-2017 | - | - | - |
| 537 | 18-May-2017 | Anil Kumar Poddar | HT MEDIA LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 538 | 18-May-2017 | Anil Kumar Poddar | INDIAN HUME PIPE COMPANY LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 539 | 18-May-2017 | Anil Kumar Poddar | INDOWIND ENERGY LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 540 | 18-May-2017 | Payal Mehta | IOL CHEMICALS AND PHARMACEUTICALS LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 541 | 18-May-2017 | Anil Kumar Poddar | KALPATARU POWER TRANSMISSION LIMITED | Type VI | Resolved | 29-May-2017 | - | - | - |
| 542 | 18-May-2017 | Anil Kumar Poddar | MEGHMANI ORGANICS LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 543 | 18-May-2017 | Anil Kumar Poddar | MINDTECK (INDIA) LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 544 | 18-May-2017 | Anil Kumar Poddar | MIRC ELECTRONICS LIMITED | Type VI | Resolved | 26-May-2017 | - | - | - |
| 545 | 18-May-2017 | Anil Kumar Poddar | MOTHERSON SUMI SYSTEMS LIMITED | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 546 | 18-May-2017 | Anil Kumar Poddar | MUKAND ENGINEERS LIMITED | Type VI | Resolved | 01-Nov-2017 | - | - | - |
| 547 | 18-May-2017 | Anil Kumar Poddar | NAGARJUNA AGRICHEM LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 548 | 18-May-2017 | Anil Kumar Poddar | NEPC INDIA LIMITED | Type VI | Resolved | 23-Oct-2017 | - | - | - |
| 549 | 18-May-2017 | Anil Kumar Poddar | NITESH ESTATES LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 550 | 18-May-2017 | Samir Pawaskar | TELEDATA TECHNOLOGY SOLUTIONS LIMITED | Type VI | Resolved | 18-May-2017 | - | - | - |
| 551 | 18-May-2017 | Abhijith Rao | UPPER GANGES SUGAR & INDUSTRIES LIMITED | Type VI | Resolved | 02-Jan-2018 | - | - | - |
| 552 | 18-May-2017 | Abhijith Rao | UPPER GANGES SUGAR & INDUSTRIES LTD | Type VI | Resolved | 09-Jan-2019 | - | - | - |
| 553 | 18-May-2017 | Pradeepkumar Giri Goswami | TELEDATA TECHNOLOGY SOLUTIONS LIMITED | Type VI | Resolved | 18-May-2017 | - | - | - |
| 554 | 18-May-2017 | Rekha Goswami | TELEDATA TECHNOLOGY SOLUTIONS LIMITED | Type VI | Resolved | 18-May-2017 | - | - | - |
| 555 | 18-May-2017 | Anil Kumar Poddar | PATSPIN INDIA LIMITED | Type VI | Resolved | 24-May-2017 | - | - | - |
| 556 | 18-May-2017 | Anil Kumar Poddar | PENNAR INDUSTRIES LIMITED | Type VI | Resolved | 18-May-2017 | - | - | - |
| 557 | 18-May-2017 | Anil Kumar Poddar | PIDILITE INDUSTRIES LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 558 | 18-May-2017 | Anil Kumar Poddar | RANE ENGINE VALVE LIMITED | Type VI | Resolved | 24-May-2017 | - | - | - |
| 559 | 18-May-2017 | Anil Kumar Poddar | RELAXO FOOTWEARS LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 560 | 18-May-2017 | Anil Kumar Poddar | RELIGARE ENTERPRISES LIMITED | Type VI | Resolved | 24-May-2017 | - | - | - |
| 561 | 18-May-2017 | Anil Kumar Poddar | RAMKRISHNA FORGINGS LIMITED | Type VI | Resolved | 26-May-2017 | - | - | - |
| 562 | 18-May-2017 | Anil Kumar Poddar | SEQUENT SCIENTIFIC LIMITED | Type VI | Resolved | 26-May-2017 | - | - | - |
| 563 | 18-May-2017 | Anil Kumar Poddar | SHREYANS INDUSTRIES LIMITED | Type VI | Resolved | 24-May-2017 | - | - | - |
| 564 | 18-May-2017 | Hitesh Singh | SORIL HOLDINGS AND VENTURES LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 565 | 18-May-2017 | Anil Kumar Poddar | SUMEET INDUSTRIES LIMITED | Type VI | Resolved | 29-May-2017 | - | - | - |
| 566 | 18-May-2017 | Anil Kumar Poddar | SUNDARAM BRAKE LININGS LIMITED | Type VI | Resolved | 26-May-2017 | - | - | - |
| 567 | 18-May-2017 | Sanjay Gupta | SUPREME TEX MART LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 568 | 18-May-2017 | Anil Kumar Poddar | TATA POWER COMPANY LIMITED | Type VI | Resolved | 29-May-2017 | - | - | - |
| 569 | 18-May-2017 | Anil Kumar Poddar | TCI EXPRESS LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 570 | 18-May-2017 | Anil Kumar Poddar | T T LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 571 | 18-May-2017 | Anil Kumar Poddar | TVS ELECTRONICS LIMITED | Type VI | Resolved | 18-May-2017 | - | - | - |
| 572 | 18-May-2017 | Anil Kumar Poddar | TV TODAY NETWORK LIMITED | Type VI | Resolved | 24-May-2017 | - | - | - |
| 573 | 18-May-2017 | Anil Kumar Poddar | UNICHEM LABORATORIES LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 574 | 18-May-2017 | Anil Kumar Poddar | UNIPLY INDUSTRIES LIMITED | Type VI | Resolved | 14-Dec-2017 | - | - | - |
| 575 | 18-May-2017 | Anil Kumar Poddar | VRL LOGISTICS LIMITED | Type VI | Resolved | 26-May-2017 | - | - | - |
| 576 | 18-May-2017 | Anil Kumar Poddar | ZUARI AGRO CHEMICALS LIMITED | Type VI | Resolved | 18-May-2017 | - | - | - |
| 577 | 18-May-2017 | Anil Kumar Poddar | ZUARI GLOBAL LIMITED | Type VI | Resolved | 18-May-2017 | - | - | - |
| 578 | 19-May-2017 | Anil Kumar Poddar | ARCHIES LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 579 | 19-May-2017 | Anil Kumar Poddar | ASAHI SONGWON COLORS LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 580 | 19-May-2017 | Anil Kumar Poddar | BRITANNIA INDUSTRIES LIMITED | Type VI | Resolved | 26-May-2017 | - | - | - |
| 581 | 19-May-2017 | Sunny Nagpal | CENTRAL BANK OF INDIA | Type VI | Resolved | 29-Nov-2019 | - | - | - |
| 582 | 19-May-2017 | Anil Kumar Poddar | LT FOODS LIMITED | Type VI | Resolved | 24-May-2017 | - | - | - |
| 583 | 19-May-2017 | Anil Kumar Poddar | ESAB INDIA LIMITED | Type VI | Resolved | 26-May-2017 | - | - | - |
| 584 | 19-May-2017 | Anil Kumar Poddar | EXCEL CROP CARE LIMITED | Type VI | Resolved | 02-Jun-2017 | - | - | - |
| 585 | 19-May-2017 | Anil Kumar Poddar | FDC LIMITED | Type VI | Resolved | 26-May-2017 | - | - | - |
| 586 | 19-May-2017 | Anil Kumar Poddar | GUJARAT STATE PETRONET LIMITED | Type VI | Resolved | 31-Oct-2017 | - | - | - |
| 587 | 19-May-2017 | Anil Kumar Poddar | HERITAGE FOODS LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 588 | 19-May-2017 | Anil Kumar Poddar | INDOCO REMEDIES LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 589 | 19-May-2017 | Anil Kumar Poddar | INDIAN OIL CORPORATION LIMITED | Type VI | Resolved | 02-Jun-2017 | - | - | - |
| 590 | 19-May-2017 | Anil Kumar Poddar | MANAPPURAM FINANCE LIMITED | Type VI | Resolved | 29-May-2017 | - | - | - |
| 591 | 19-May-2017 | Anil Kumar Poddar | OIL COUNTRY TUBULAR LIMITED | Type VI | Resolved | 02-Aug-2017 | - | - | - |
| 592 | 19-May-2017 | Anil Kumar Poddar | PRISM CEMENT LIMITED | Type VI | Resolved | 23-May-2017 | - | - | - |
| 593 | 19-May-2017 | Anil Kumar Poddar | RANE HOLDINGS LIMITED | Type VI | Resolved | 24-May-2017 | - | - | - |
| 594 | 19-May-2017 | Anil Kumar Poddar | SUDARSHAN CHEMICAL INDUSTRIES LIMITED | Type VI | Resolved | 26-May-2017 | - | - | - |
| 595 | 19-May-2017 | Anil Kumar Poddar | TIMKEN INDIA LIMITED | Type VI | Resolved | 26-May-2017 | - | - | - |
| 596 | 19-May-2017 | Anil Kumar Poddar | ZODIAC JRD- MKJ LIMITED | Type VI | Resolved | 24-May-2017 | - | - | - |
| 597 | 22-May-2017 | Tirupati Fin Lease | AGRI-TECH (INDIA) LIMITED | Type II | Resolved | 10-Oct-2018 | - | - | - |
| 598 | 22-May-2017 | Swapan Kumar Das | BHARTI AIRTEL LIMITED | Type VI | Resolved | 08-Jun-2017 | - | - | - |
| 599 | 22-May-2017 | Salim Akbarali Nanji | DCB BANK LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 600 | 22-May-2017 | Drbharati Ghanshyam Gajjar | DCW LIMITED | Type II & IV | Resolved | 27-Aug-2019 | - | - | - |
| 601 | 22-May-2017 | Sureshchandra V Parekh | HDFC BANK LIMITED | Type VI | Resolved | 08-Jun-2017 | - | - | - |
| 602 | 22-May-2017 | Sunil Kumar Marwaha | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 08-Jun-2017 | - | - | - |
| 603 | 22-May-2017 | A B Raje | ICICI BANK LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 604 | 22-May-2017 | Bhavik Shah | IRB INVIT FUND | Type II | Resolved | 08-Jun-2017 | - | - | - |
| 605 | 22-May-2017 | Manju Khandelwal | IRB INVIT FUND | Type II | Resolved | 08-Jun-2017 | - | - | - |
| 606 | 22-May-2017 | Viral Thakkar | HUDCO | Type II | Resolved | 29-Jun-2017 | - | - | - |
| 607 | 22-May-2017 | Shobhnaben Kishorbhai Patel | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 30-May-2017 | - | - | - |
| 608 | 22-May-2017 | Swati Guruprasad Lahoti | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 30-May-2017 | - | - | - |
| 609 | 22-May-2017 | Windpower Vinimay Pvtltd | KILKOTAGIRI AND THIRUMBADI PLANTATIONS LTD | Type IV | Resolved | 06-Jun-2017 | - | - | - |
| 610 | 22-May-2017 | Tirupati Fin Lease | WATERBASE LIMITED | Type II & IV | Resolved | 06-Jun-2017 | - | - | - |
| 611 | 22-May-2017 | Dinesh Udhdav Kothawade | NOIDA TOLL BRIDGE COMPANY LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 612 | 22-May-2017 | Jay Arora | SKIL INFRASTRUCTURE LIMITED | Type VI | Resolved | 10-Jul-2017 | - | - | - |
| 613 | 23-May-2017 | Anil Kumar Poddar | EASTERN SILK INDUSTRIES LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 614 | 24-May-2017 | Nita Gupta | IDFC LIMITED | Type I | Resolved | 08-Jun-2017 | - | - | - |
| 615 | 24-May-2017 | Renu Singhal | KRISHNA ENGINEERING WORKS LIMITED | Type VI | Resolved | 12-Jun-2017 | - | - | - |
| 616 | 24-May-2017 | Mahendra Kumar Sharma | NAHAR POLY FILMS LIMITED | Type IV | Resolved | 31-May-2017 | - | - | - |
| 617 | 24-May-2017 | Dinesh P Rachh | TRICOM INDIA LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 618 | 24-May-2017 | Bharat Dhamija | PREMIER LIMITED | Type IV | Resolved | 09-Nov-2017 | - | - | - |
| 619 | 25-May-2017 | Raghunath Keswani | BANK OF INDIA | Type II | Resolved | 08-Jun-2017 | - | - | - |
| 620 | 25-May-2017 | Lakshminarayanan R | IFCI LIMITED | Type VI | Resolved | 08-Jun-2017 | - | - | - |
| 621 | 25-May-2017 | Chandresh Shah | MAYUR UNIQUOTERS LTD | Type II & IV | Resolved | 12-Jun-2017 | - | - | - |
| 622 | 25-May-2017 | Anil Kumar Poddar | VARIOUS COMPANIES. | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 623 | 25-May-2017 | Dayanidhi Pati | RELIANCE CAPITAL LIMITED | Type I | Resolved | 05-Jun-2017 | - | - | - |
| 624 | 25-May-2017 | Ramanujam Srinivasan | TATA CONSULTANCY SERVICES LIMITED | Type II | Resolved | 08-Jun-2017 | - | - | - |
| 625 | 25-May-2017 | Paresh Gurudas Lotlikar | UTI MUTUAL FUND - UTI FIIF-AIP-1-DPDP | Type VI | Resolved | 03-Jul-2017 | - | - | - |
| 626 | 26-May-2017 | Durga Prasad | BINANI INDUSTRIES LIMITED | Type II | Resolved | 03-Jul-2017 | - | - | - |
| 627 | 26-May-2017 | Ashok Dhingra | ARNAV CORPORATION LTD | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 628 | 26-May-2017 | Sanjay Gupta | SUPREME TEX MART LIMITED | Type VI | Resolved | 28-Aug-2017 | - | - | - |
| 629 | 29-May-2017 | Anil Kumar Poddar | 20 MICRONS LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 630 | 29-May-2017 | Anil Kumar Poddar | 3I INFOTECH LIMITED | Type VI | Resolved | 05-Jun-2017 | - | - | - |
| 631 | 29-May-2017 | Anil Kumar Poddar | 63 MOONS TECHNOLOGIES LIMITED | Type VI | Resolved | 02-Jun-2017 | - | - | - |
| 632 | 29-May-2017 | Anil Kumar Poddar | 8K MILES SOFTWARE SERVICES LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 633 | 29-May-2017 | Anil Kumar Poddar | A2Z INFRA ENGINEERING LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 634 | 29-May-2017 | Anil Kumar Poddar | AARTI DRUGS LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 635 | 29-May-2017 | Anil Kumar Poddar | ABAN OFFSHORE LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 636 | 29-May-2017 | Anil Kumar Poddar | ABG SHIPYARD LIMITED | Type VI | Resolved | 14-Aug-2018 | - | - | - |
| 637 | 29-May-2017 | Anil Kumar Poddar | ACCELYA KALE SOLUTIONS LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 638 | 29-May-2017 | Anil Kumar Poddar | ADANI ENTERPRISES LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 639 | 29-May-2017 | Anil Kumar Poddar | ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 640 | 29-May-2017 | Anil Kumar Poddar | ADANI POWER LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 641 | 29-May-2017 | Krishnakumar Shrirang Malu | ADANI POWER LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 642 | 29-May-2017 | Anil Kumar Poddar | ADANI TRANSMISSION LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 643 | 29-May-2017 | Anil Kumar Poddar | ADHUNIK METALIKS LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 644 | 29-May-2017 | Anil Kumar Poddar | ADOR WELDING LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 645 | 29-May-2017 | Anil Kumar Poddar | AEGIS LOGISTICS LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 646 | 29-May-2017 | Anil Kumar Poddar | AGARWAL INDUSTRIAL CORPORATION LIMITED | Type VI | Resolved | 05-Jun-2017 | - | - | - |
| 647 | 29-May-2017 | Anil Kumar Poddar | AGC NETWORKS LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 648 | 29-May-2017 | Anil Kumar Poddar | AGRI-TECH (INDIA) LIMITED | Type VI | Resolved | 06-Apr-2018 | - | - | - |
| 649 | 29-May-2017 | Anil Kumar Poddar | AHLUWALIA CONTRACTS (INDIA) LIMITED | Type VI | Resolved | 31-May-2017 | - | - | - |
| 650 | 29-May-2017 | Anil Kumar Poddar | ADITYA BIRLA MONEY LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 651 | 29-May-2017 | Anil Kumar Poddar | ADVANI HOTELS & RESORTS (INDIA) LIMITED | Type VI | Resolved | 29-May-2017 | - | - | - |
| 652 | 29-May-2017 | Ved Prakash Dalmia | RAYMOND LIMITED | Type IV | Resolved | 19-Jun-2017 | - | - | - |
| 653 | 29-May-2017 | Anil Kumar Poddar | VAKRANGEE LIMITED | Type VI | Resolved | 31-Oct-2017 | - | - | - |
| 654 | 30-May-2017 | Nithindas Krishnadas | IIFL HOLDINGS LIMITED | Type I | Resolved | 16-Jun-2017 | - | - | - |
| 655 | 30-May-2017 | Mahesh Kumar Agarwal | ITC LIMITED | Type II | Resolved | 12-Jun-2017 | - | - | - |
| 656 | 30-May-2017 | Kaumudi Pradhulal Bhatt | JAYPEE INFRATECH LIMITED | Type I | Resolved | 16-Jun-2017 | - | - | - |
| 657 | 30-May-2017 | Nishith Desai | LYCOS INTERNET LIMITED | Type IV | Resolved | 16-Jun-2017 | - | - | - |
| 658 | 30-May-2017 | Mahendra Kumar Sharma | NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED | Type IV | Resolved | 12-Jun-2017 | - | - | - |
| 659 | 30-May-2017 | Usha Choudhary | RELIENCE MEDIA WORKS LTD | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 660 | 30-May-2017 | Shashi Shashi | DECCAN CHRONICLE HOLDINGS LIMITED | Type VI | Resolved | 30-May-2017 | - | - | - |
| 661 | 30-May-2017 | Indiannational Pressbombay Pvtlimited | HOUSING & URBAN DEVELOPMENT CORPORATION LIMITED | Type VI | Resolved | 05-Jun-2017 | - | - | - |
| 662 | 30-May-2017 | Publicity Societyof Indialtd | HOUSING & URBAN DEVELOPMENT CORPORATION LIMITED | Type VI | Resolved | 05-Jun-2017 | - | - | - |
| 663 | 30-May-2017 | Dipco Estates Pvtltd | HOUSING & URBAN DEVELOPMENT CORPORATION LIMITED | Type VI | Resolved | 05-Jun-2017 | - | - | - |
| 664 | 30-May-2017 | Ankieta Kothari | HOUSING & URBAN DEVELOPMENT CORPORATION LIMITED | Type VI | Resolved | 05-Jun-2017 | - | - | - |
| 665 | 30-May-2017 | Maity Sumita Hemant | MOMAI APPARELS LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 666 | 30-May-2017 | Nigel Gonsaves | RAYMOND LIMITED | Type IV | Resolved | 19-Jun-2017 | - | - | - |
| 667 | 30-May-2017 | Reena Mehta | SHREE CEMENTS LIMITED | Type VI | Resolved | 08-Jun-2017 | - | - | - |
| 668 | 30-May-2017 | Rasila Mehta | SHREE CEMENTS LIMITED | Type VI | Resolved | 08-Jun-2017 | - | - | - |
| 669 | 30-May-2017 | Hitendra Babulal Shah | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 23-Jun-2017 | - | - | - |
| 670 | 31-May-2017 | Anil Kumar Poddar | AKSHARCHEM INDIA LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 671 | 31-May-2017 | Anil Kumar Poddar | AKSH OPTIFIBRE LIMITED | Type VI | Resolved | 06-Nov-2017 | - | - | - |
| 672 | 31-May-2017 | Anil Kumar Poddar | ALLAHABAD BANK | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 673 | 31-May-2017 | Anil Kumar Poddar | ALCHEMIST LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 674 | 31-May-2017 | Anil Kumar Poddar | ALEMBIC LIMITED | Type VI | Resolved | 02-Jun-2017 | - | - | - |
| 675 | 31-May-2017 | Anil Kumar Poddar | ALICON CASTALLOY LIMITED | Type VI | Resolved | 01-Aug-2019 | - | - | - |
| 676 | 31-May-2017 | Anil Kumar Poddar | ALKALI METALS LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 677 | 31-May-2017 | Anil Kumar Poddar | ALLCARGO LOGISTICS LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 678 | 31-May-2017 | Anil Kumar Poddar | AJMERA REALTY & INFRA INDIA LIMITED | Type VI | Resolved | 24-Nov-2017 | - | - | - |
| 679 | 01-Jun-2017 | Anil Kumar Poddar | ALLIED DIGITAL SERVICES LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 680 | 01-Jun-2017 | Anil Kumar Poddar | ALMONDZ GLOBAL SECURITIES LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 681 | 01-Jun-2017 | Anil Kumar Poddar | ALOK INDUSTRIES LIMITED | Type VI | Resolved | 28-Dec-2018 | - | - | - |
| 682 | 01-Jun-2017 | Anil Kumar Poddar | ALPA LABORATORIES LIMITED | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 683 | 01-Jun-2017 | Anil Kumar Poddar | ALPHAGEO (INDIA) LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 684 | 01-Jun-2017 | Anil Kumar Poddar | AMARA RAJA BATTERIES LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 685 | 01-Jun-2017 | Anil Kumar Poddar | AMBUJA CEMENTS LIMITED | Type VI | Resolved | 05-Jun-2017 | - | - | - |
| 686 | 01-Jun-2017 | Anil Kumar Poddar | AMTEK AUTO LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 687 | 01-Jun-2017 | Anil Kumar Poddar | ANANT RAJ LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 688 | 01-Jun-2017 | Anil Kumar Poddar | ANDHRA BANK | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 689 | 01-Jun-2017 | Anil Kumar Poddar | ANG INDUSTRIES LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 690 | 01-Jun-2017 | Anil Kumar Poddar | ANSAL HOUSING AND CONSTRUCTION LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 691 | 01-Jun-2017 | Anil Kumar Poddar | APAR INDUSTRIES LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 692 | 01-Jun-2017 | Anil Kumar Poddar | APCOTEX INDUSTRIES LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 693 | 01-Jun-2017 | Anil Kumar Poddar | APOLLO HOSPITALS ENTERPRISE LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 694 | 01-Jun-2017 | Anil Kumar Poddar | APOLLO TYRES LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 695 | 01-Jun-2017 | Anil Kumar Poddar | ARCOTECH LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 696 | 01-Jun-2017 | Anil Kumar Poddar | ARIES AGRO LIMITED | Type VI | Resolved | 02-Jun-2017 | - | - | - |
| 697 | 01-Jun-2017 | Anil Kumar Poddar | ARO GRANITE INDUSTRIES LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 698 | 01-Jun-2017 | Anil Kumar Poddar | ARROW TEXTILES LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 699 | 01-Jun-2017 | Anil Kumar Poddar | ARSS INFRASTRUCTURE PROJECTS LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 700 | 01-Jun-2017 | Anil Kumar Poddar | ASAHI INDIA GLASS LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 701 | 01-Jun-2017 | Anil Kumar Poddar | ASAHI SONGWON COLORS LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 702 | 01-Jun-2017 | Anil Kumar Poddar | ASHIANA HOUSING LIMITED | Type VI | Resolved | 01-Nov-2017 | - | - | - |
| 703 | 01-Jun-2017 | Anil Kumar Poddar | ANSAL PROPERTIES & INFRASTRUCTURE LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 704 | 01-Jun-2017 | Anwar Hatim Lodghar | SINTEX INDUSTRIES LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 705 | 02-Jun-2017 | Anil Kumar Poddar | ALOK INDUSTRIES LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 706 | 02-Jun-2017 | Anil Kumar Poddar | ANG INDUSTRIES LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 707 | 02-Jun-2017 | Anil Kumar Poddar | ASIAN HOTELS (EAST) LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 708 | 02-Jun-2017 | Anil Kumar Poddar | ASIAN HOTELS (WEST) LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 709 | 02-Jun-2017 | Andavan Natrajan | AMRUTANJAN HEALTH CARE LIMITED | Type IV | Resolved | 15-Jun-2017 | - | - | - |
| 710 | 02-Jun-2017 | Anil Kumar Poddar | ASHIMA LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 711 | 02-Jun-2017 | Anil Kumar Poddar | ASHOKA BUILDCON LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 712 | 02-Jun-2017 | Anil Kumar Poddar | ASHOK LEYLAND LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 713 | 02-Jun-2017 | Anil Kumar Poddar | ASIAN HOTELS (NORTH) LIMITED | Type VI | Resolved | 05-Jun-2017 | - | - | - |
| 714 | 02-Jun-2017 | Arun Vaddadi | ATUL AUTO LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 715 | 02-Jun-2017 | Anil Kumar Poddar | AVT NATURAL PRODUCTS LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 716 | 02-Jun-2017 | Anil Kumar Poddar | AXISCADES ENGINEERING TECHNOLOGIES LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 717 | 02-Jun-2017 | Anil Kumar Poddar | AYM SYNTEX LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 718 | 02-Jun-2017 | Anil Kumar Poddar | B.A.G FILMS AND MEDIA LIMITED | Type VI | Resolved | 05-Jun-2017 | - | - | - |
| 719 | 02-Jun-2017 | Anil Kumar Poddar | BAJAJ CORP LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 720 | 02-Jun-2017 | Anil Kumar Poddar | BAJAJ ELECTRICALS LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 721 | 02-Jun-2017 | Anil Kumar Poddar | BAJAJ HINDUSTHAN SUGAR LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 722 | 02-Jun-2017 | Anil Kumar Poddar | BALAJI TELEFILMS LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 723 | 02-Jun-2017 | Anil Kumar Poddar | BALKRISHNA PAPER MILLS LIMITED | Type VI | Resolved | 05-Jun-2017 | - | - | - |
| 724 | 02-Jun-2017 | Anil Kumar Poddar | BALKRISHNA INDUSTRIES LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 725 | 02-Jun-2017 | Anil Kumar Poddar | BALLARPUR INDUSTRIES LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 726 | 02-Jun-2017 | Anil Kumar Poddar | BAL PHARMA LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 727 | 02-Jun-2017 | Anil Kumar Poddar | BALRAMPUR CHINI MILLS LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 728 | 02-Jun-2017 | Anil Kumar Poddar | BANCO PRODUCTS (I) LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 729 | 02-Jun-2017 | Anil Kumar Poddar | BANG OVERSEAS LIMITED | Type VI | Resolved | 31-Oct-2017 | - | - | - |
| 730 | 02-Jun-2017 | Anil Kumar Poddar | BANK OF INDIA | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 731 | 02-Jun-2017 | Anil Kumar Poddar | BANSWARA SYNTEX LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 732 | 02-Jun-2017 | Anil Kumar Poddar | BANNARI AMMAN SPINNING MILLS LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 733 | 02-Jun-2017 | Anil Kumar Poddar | BEARDSELL LIMITED | Type VI | Resolved | 05-Jun-2017 | - | - | - |
| 734 | 02-Jun-2017 | Anil Kumar Poddar | BIRLA CORPORATION LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 735 | 02-Jun-2017 | Anil Kumar Poddar | B. L. KASHYAP AND SONS LIMITED | Type VI | Resolved | 05-Jun-2017 | - | - | - |
| 736 | 02-Jun-2017 | Anil Kumar Poddar | BLUE BLENDS (I) LIMITED | Type VI | Resolved | 02-Nov-2017 | - | - | - |
| 737 | 02-Jun-2017 | Anil Kumar Poddar | BLUE CHIP INDIA LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 738 | 02-Jun-2017 | Anil Kumar Poddar | BLUE STAR LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 739 | 02-Jun-2017 | Anil Kumar Poddar | BODAL CHEMICALS LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 740 | 02-Jun-2017 | Anil Kumar Poddar | BPL LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 741 | 02-Jun-2017 | Anil Kumar Poddar | BOMBAY RAYON FASHIONS LIMITED | Type VI | Under Process | - | - | - | - |
| 742 | 02-Jun-2017 | Anil Kumar Poddar | BRIGADE ENTERPRISES LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 743 | 02-Jun-2017 | Anil Kumar Poddar | BROOKS LABORATORIES LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 744 | 02-Jun-2017 | Anil Kumar Poddar | BSEL INFRASTRUCTURE REALTY LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 745 | 02-Jun-2017 | Anil Kumar Poddar | BS LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 746 | 02-Jun-2017 | Anil Kumar Poddar | BUTTERFLY GANDHIMATHI APPLIANCES LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 747 | 02-Jun-2017 | Anil Kumar Poddar | CANTABIL RETAIL INDIA LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 748 | 02-Jun-2017 | Anil Kumar Poddar | CAPITAL FIRST LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 749 | 02-Jun-2017 | Anil Kumar Poddar | CAPLIN POINT LABORATORIES LIMITED | Type VI | Resolved | 05-Jun-2017 | - | - | - |
| 750 | 02-Jun-2017 | Anil Kumar Poddar | CAPITAL TRUST LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 751 | 02-Jun-2017 | Anil Kumar Poddar | CARBORUNDUM UNIVERSAL LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 752 | 02-Jun-2017 | Anil Kumar Poddar | CAREER POINT LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 753 | 02-Jun-2017 | Anil Kumar Poddar | CASTEX TECHNOLOGIES LIMITED | Type VI | Resolved | 31-Dec-2019 | - | - | - |
| 754 | 02-Jun-2017 | Anil Kumar Poddar | CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED | Type VI | Resolved | 05-Jun-2017 | - | - | - |
| 755 | 02-Jun-2017 | Anil Kumar Poddar | CCL PRODUCTS (INDIA) LIMITED | Type VI | Resolved | 05-Jun-2017 | - | - | - |
| 756 | 02-Jun-2017 | Anil Kumar Poddar | CEAT LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 757 | 02-Jun-2017 | Anil Kumar Poddar | CELEBRITY FASHIONS LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 758 | 02-Jun-2017 | Anil Kumar Poddar | CENTURY ENKA LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 759 | 02-Jun-2017 | Anil Kumar Poddar | CENTURY EXTRUSIONS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 760 | 02-Jun-2017 | Anil Kumar Poddar | CENTRAL BANK OF INDIA | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 761 | 02-Jun-2017 | Anil Kumar Poddar | CENTUM ELECTRONICS LIMITED | Type VI | Resolved | 26-Feb-2018 | - | - | - |
| 762 | 02-Jun-2017 | Anil Kumar Poddar | CENTURY PLYBOARDS (INDIA) LIMITED | Type VI | Resolved | 05-Jun-2017 | - | - | - |
| 763 | 02-Jun-2017 | Anil Kumar Poddar | CEREBRA INTEGRATED TECHNOLOGIES LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 764 | 02-Jun-2017 | Anil Kumar Poddar | CESC LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 765 | 02-Jun-2017 | Anil Kumar Poddar | CHENNAI PETROLEUM CORPORATION LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 766 | 02-Jun-2017 | Anil Kumar Poddar | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 767 | 02-Jun-2017 | Anil Kumar Poddar | CHROMATIC INDIA LIMITED | Type VI | Resolved | 06-Nov-2017 | - | - | - |
| 768 | 02-Jun-2017 | Anil Kumar Poddar | CIGNITI TECHNOLOGIES LIMITED | Type VI | Under Process | - | - | - | - |
| 769 | 02-Jun-2017 | Anil Kumar Poddar | CIMMCO LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 770 | 02-Jun-2017 | Anil Kumar Poddar | CINELINE INDIA LIMITED | Type VI | Resolved | 17-Jul-2017 | - | - | - |
| 771 | 02-Jun-2017 | Anil Kumar Poddar | CIPLA LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 772 | 02-Jun-2017 | Anil Kumar Poddar | COAL INDIA LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 773 | 02-Jun-2017 | Anil Kumar Poddar | COMPUAGE INFOCOM LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 774 | 02-Jun-2017 | Anil Kumar Poddar | CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 775 | 02-Jun-2017 | Madhu Mrudul Shah | GUJARAT ALKALIES AND CHEMICALS LIMITED | Type II | Resolved | 16-Jun-2017 | - | - | - |
| 776 | 02-Jun-2017 | Andavan Natrajan | THE INDIA CEMENTS LIMITED | Type IV | Resolved | 15-Jun-2017 | - | - | - |
| 777 | 02-Jun-2017 | Vishesh Garg | JAIPRAKASH ASSOCIATES LIMITED | Type I | Resolved | 16-Jun-2017 | - | - | - |
| 778 | 02-Jun-2017 | Mahendra Kumar Sharma | NAHAR SPINNING MILLS LIMITED | Type IV | Resolved | 12-Jun-2017 | - | - | - |
| 779 | 02-Jun-2017 | Madhu Mrudul Shah | NATIONAL STEEL AND AGRO INDUSTRIES LIMITED | Type II | Resolved | 15-Jun-2017 | - | - | - |
| 780 | 02-Jun-2017 | Anil Kumar Poddar | BALMER LAWRIE & COMPANY LIMITED | Type VI | Resolved | 16-Sep-2019 | - | - | - |
| 781 | 02-Jun-2017 | Anil Kumar Poddar | C & C CONSTRUCTIONS LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 782 | 02-Jun-2017 | Anil Kumar Poddar | CENTURY TEXTILES & INDUSTRIES LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 783 | 02-Jun-2017 | Anil Kumar Poddar | COMMERCIAL ENGINEERS & BODY BUILDERS CO LIMITED | Type VI | Resolved | 06-Apr-2018 | - | - | - |
| 784 | 02-Jun-2017 | Anil Kumar Poddar | CENTURY TEXTILES & INDUSTRIES LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 785 | 02-Jun-2017 | Anil Kumar Poddar | CORAL INDIA FINANCE & HOUSING LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 786 | 02-Jun-2017 | Vinay Rspsail | GEODESIC LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 787 | 02-Jun-2017 | Rakesh Roy | ESSAY OIL LIMITED | Type VI | Resolved | 21-Jun-2017 | - | - | - |
| 788 | 02-Jun-2017 | Madhu Mrudul Shah | JENSON & NICHOLSON (INDIA) LIMITED | Type II | Resolved | 16-Jun-2017 | - | - | - |
| 789 | 02-Jun-2017 | Madhu Mrudul Shah | TANFAC LIMITED | Type II | Resolved | 20-Jun-2017 | - | - | - |
| 790 | 02-Jun-2017 | Nitin Kumar | TELEDATA INFOMATICS LIMITED | Type VI | Resolved | 21-Jun-2017 | - | - | - |
| 791 | 02-Jun-2017 | Padmanabh Merchant | ANDREW YULE & COMPANY LIMITED | Type IV | Resolved | 21-Jun-2017 | - | - | - |
| 792 | 02-Jun-2017 | Kishan L Mundhra | CREWBOS LIMITED | Type VI | Resolved | 20-Jun-2017 | - | - | - |
| 793 | 02-Jun-2017 | Kishan L Mundhra | PYRAMID SAIMIRA THEATRE LIMITED | Type VI | Resolved | 20-Jun-2017 | - | - | - |
| 794 | 02-Jun-2017 | Andavan Natrajan | NLC INDIA LIMITED | Type IV | Resolved | 16-Jun-2017 | - | - | - |
| 795 | 02-Jun-2017 | Aditya Shroff | OPTO CIRCUITS (INDIA) LIMITED | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 796 | 02-Jun-2017 | Shantilal Jain | SAVITA OIL TECHNOLOGIES LIMITED | Type II & IV | Resolved | 15-Jun-2017 | - | - | - |
| 797 | 02-Jun-2017 | Rajkumar Doshi | SUMEET INDUSTRIES LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 798 | 02-Jun-2017 | Andavan Natrajan | SUN TV NETWORK LIMITED | Type IV | Resolved | 15-Jun-2017 | - | - | - |
| 799 | 02-Jun-2017 | Vishwanath Poddar | THYROCARE TECHNOLOGIES LIMITED | Type II | Resolved | 08-Jun-2017 | - | - | - |
| 800 | 02-Jun-2017 | Subhash Naik | YES BANK LIMITED | Type IV | Resolved | 12-Jun-2017 | - | - | - |
| 801 | 05-Jun-2017 | Anil Kumar Poddar | ASTEC LIFESCIENCES LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 802 | 05-Jun-2017 | Anil Kumar Poddar | ASTRAL POLY TECHNIK LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 803 | 05-Jun-2017 | Anil Kumar Poddar | ASTRAZENECA PHARMA INDIA LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 804 | 05-Jun-2017 | Anil Kumar Poddar | ATLANTA LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 805 | 05-Jun-2017 | Anil Kumar Poddar | ATLAS CYCLES (HARYANA) LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 806 | 05-Jun-2017 | Anil Kumar Poddar | ATN INTERNATIONAL LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 807 | 05-Jun-2017 | Anil Kumar Poddar | AURIONPRO SOLUTIONS LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 808 | 05-Jun-2017 | Anil Kumar Poddar | AUTOLINE INDUSTRIES LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 809 | 05-Jun-2017 | Anil Kumar Poddar | AUTOLITE (INDIA) LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 810 | 05-Jun-2017 | Anil Kumar Poddar | AUSTRAL COKE & PROJECTS LIMITED | Type VI | Resolved | 08-Feb-2018 | - | - | - |
| 811 | 06-Jun-2017 | Anil Kumar Poddar | ALLIED DIGITAL SERVICES LIMITED | Type VI | Resolved | 06-Jun-2017 | - | - | - |
| 812 | 06-Jun-2017 | Anil Kumar Poddar | AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 813 | 06-Jun-2017 | Anil Kumar Poddar | BHARAT BIJLEE LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 814 | 06-Jun-2017 | Anil Kumar Poddar | BEDMUTHA INDUSTRIES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 815 | 06-Jun-2017 | Anil Kumar Poddar | BHANSALI ENGINEERING POLYMERS LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 816 | 06-Jun-2017 | Anil Kumar Poddar | BERGER PAINTS (I) LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 817 | 06-Jun-2017 | Anil Kumar Poddar | BF UTILITIES LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 818 | 06-Jun-2017 | Anil Kumar Poddar | BHARATIYA GLOBAL INFOMEDIA LIMITED | Type VI | Under Process | - | - | - | - |
| 819 | 06-Jun-2017 | Anil Kumar Poddar | BGR ENERGY SYSTEMS LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 820 | 06-Jun-2017 | Anil Kumar Poddar | BHAGERIA INDUSTRIES LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 821 | 06-Jun-2017 | Anil Kumar Poddar | BHAGYANAGAR INDIA LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 822 | 06-Jun-2017 | Anil Kumar Poddar | BHANDARI HOSIERY EXPORTS LIMITED | Type VI | Resolved | 10-Nov-2017 | - | - | - |
| 823 | 06-Jun-2017 | Anil Kumar Poddar | BHARAT FINANCIAL INCLUSION LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 824 | 06-Jun-2017 | Anil Kumar Poddar | BHARAT GEARS LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 825 | 06-Jun-2017 | Anil Kumar Poddar | BHARATI DEFENCE AND INFRASTRUCTURE LIMITED | Type VI | Resolved | 18-Mar-2019 | - | - | - |
| 826 | 06-Jun-2017 | Anil Kumar Poddar | BHARAT HEAVY ELECTRICALS LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 827 | 06-Jun-2017 | Anil Kumar Poddar | BIGBLOC CONSTRUCTION LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 828 | 06-Jun-2017 | Anil Kumar Poddar | BIL ENERGY SYSTEMS LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 829 | 06-Jun-2017 | Anil Kumar Poddar | CAMLIN FINE SCIENCES LIMITED | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 830 | 06-Jun-2017 | Anil Kumar Poddar | CANARA BANK | Type VI | Resolved | 07-Jun-2017 | - | - | - |
| 831 | 06-Jun-2017 | Manoj Kumar Saxena | BIRLA POWER SOLUTIONS LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 832 | 06-Jun-2017 | Anil Kumar Poddar | CHAMBAL FERTILIZERS & CHEMICALS LIMITED | Type VI | Resolved | 22-Nov-2017 | - | - | - |
| 833 | 07-Jun-2017 | Anil Kumar Poddar | BILPOWER LIMITED | Type VI | Resolved | 06-Apr-2018 | - | - | - |
| 834 | 07-Jun-2017 | Anil Kumar Poddar | BINANI INDUSTRIES LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 835 | 07-Jun-2017 | Anil Kumar Poddar | BIOCON LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 836 | 07-Jun-2017 | Anil Kumar Poddar | BIRLA CORPORATION LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 837 | 07-Jun-2017 | Anil Kumar Poddar | BLB LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 838 | 07-Jun-2017 | Tapash Roy Chowdhury | CAUVERY SOFTWARE ENGINEERING SERVICES LIMITED | Type VI | Resolved | 21-Jun-2017 | - | - | - |
| 839 | 08-Jun-2017 | Anjali Modgil | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 15-Jun-2017 | - | - | - |
| 840 | 08-Jun-2017 | Anil Kumar Poddar | COROMANDEL INTERNATIONAL LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 841 | 08-Jun-2017 | Anil Kumar Poddar | CORPORATION BANK | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 842 | 08-Jun-2017 | Anil Kumar Poddar | COSMO FILMS LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 843 | 08-Jun-2017 | Anil Kumar Poddar | COUNTRY CONDO'S LIMITED | Type VI | Under Process | - | - | - | - |
| 844 | 08-Jun-2017 | Anil Kumar Poddar | CREATIVE EYE LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 845 | 08-Jun-2017 | Anil Kumar Poddar | CREST VENTURES LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 846 | 08-Jun-2017 | Anil Kumar Poddar | CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 847 | 08-Jun-2017 | Anil Kumar Poddar | CUBEX TUBINGS LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 848 | 08-Jun-2017 | Anil Kumar Poddar | CUMMINS INDIA LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 849 | 08-Jun-2017 | Anil Kumar Poddar | CURA TECHNOLOGIES LIMITED | Type VI | Resolved | 28-May-2018 | - | - | - |
| 850 | 08-Jun-2017 | Anil Kumar Poddar | CYBERTECH SYSTEMS AND SOFTWARE LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 851 | 08-Jun-2017 | Anil Kumar Poddar | CYIENT LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 852 | 08-Jun-2017 | Anil Kumar Poddar | DABUR INDIA LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 853 | 08-Jun-2017 | Anil Kumar Poddar | DALMIA BHARAT LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 854 | 08-Jun-2017 | Anil Kumar Poddar | DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | Type VI | Resolved | 20-Nov-2017 | - | - | - |
| 855 | 08-Jun-2017 | Anil Kumar Poddar | DAMODAR INDUSTRIES LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 856 | 08-Jun-2017 | Anil Kumar Poddar | DATAMATICS GLOBAL SERVICES LIMITED | Type VI | Resolved | 20-Jun-2018 | - | - | - |
| 857 | 08-Jun-2017 | Anil Kumar Poddar | DILIP BUILDCON LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 858 | 08-Jun-2017 | Anil Kumar Poddar | D B REALTY LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 859 | 08-Jun-2017 | Anil Kumar Poddar | D B REALTY LIMITED | Type VI | Resolved | 20-Jun-2017 | - | - | - |
| 860 | 08-Jun-2017 | Anil Kumar Poddar | DB (INTERNATIONAL) STOCK BROKERS LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 861 | 08-Jun-2017 | Anil Kumar Poddar | DCM LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 862 | 08-Jun-2017 | Anil Kumar Poddar | DCM SHRIRAM LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 863 | 08-Jun-2017 | Anil Kumar Poddar | DCW LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 864 | 08-Jun-2017 | Anil Kumar Poddar | DEEPAK NITRITE LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 865 | 08-Jun-2017 | Anil Kumar Poddar | DEEP INDUSTRIES LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 866 | 08-Jun-2017 | Anil Kumar Poddar | DELTA CORP LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 867 | 08-Jun-2017 | Anil Kumar Poddar | DEN NETWORKS LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 868 | 08-Jun-2017 | Anil Kumar Poddar | DENA BANK | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 869 | 08-Jun-2017 | Anil Kumar Poddar | DE NORA INDIA LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 870 | 08-Jun-2017 | Anil Kumar Poddar | DFM FOODS LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 871 | 08-Jun-2017 | Anil Kumar Poddar | DFM FOODS LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 872 | 08-Jun-2017 | Anil Kumar Poddar | DHAMPUR SUGAR MILLS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 873 | 08-Jun-2017 | Anil Kumar Poddar | DHAMPUR SUGAR MILLS LIMITED | Type VI | Resolved | 20-Jun-2017 | - | - | - |
| 874 | 08-Jun-2017 | Anil Kumar Poddar | DHANLAXMI BANK LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 875 | 08-Jun-2017 | Anil Kumar Poddar | DHANUKA AGRITECH LIMITED | Type VI | Resolved | 26-Mar-2018 | - | - | - |
| 876 | 08-Jun-2017 | Anil Kumar Poddar | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 877 | 08-Jun-2017 | Anil Kumar Poddar | DHUNSERI INVESTMENTS LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 878 | 08-Jun-2017 | Anil Kumar Poddar | DHUNSERI INVESTMENTS LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 879 | 08-Jun-2017 | Anil Kumar Poddar | DIAMOND POWER INFRA LTD | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 880 | 08-Jun-2017 | Anil Kumar Poddar | DIC INDIA LIMITED | Type VI | Resolved | 06-Apr-2018 | - | - | - |
| 881 | 08-Jun-2017 | Anil Kumar Poddar | DIGJAM LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 882 | 08-Jun-2017 | Anil Kumar Poddar | DISH TV INDIA LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 883 | 08-Jun-2017 | Anil Kumar Poddar | DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED | Type VI | Resolved | 17-Nov-2017 | - | - | - |
| 884 | 08-Jun-2017 | Anil Kumar Poddar | DHUNSERI PETROCHEM LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 885 | 08-Jun-2017 | Anil Kumar Poddar | DHUNSERI PETROCHEM LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 886 | 08-Jun-2017 | Anil Kumar Poddar | DQ ENTERTAINMENT (INTERNATIONAL) LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 887 | 08-Jun-2017 | Anil Kumar Poddar | DR. DATSON'S LABS LIMITED | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 888 | 08-Jun-2017 | Anil Kumar Poddar | DWARIKESH SUGAR INDUSTRIES LIMITED | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 889 | 08-Jun-2017 | Anil Kumar Poddar | EASUN REYROLLE LIMITED | Type VI | Resolved | 02-Nov-2017 | - | - | - |
| 890 | 08-Jun-2017 | Anil Kumar Poddar | EMPEE DISTILLERIES LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 891 | 08-Jun-2017 | Anil Kumar Poddar | EIH ASSOCIATED HOTELS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 892 | 08-Jun-2017 | Anil Kumar Poddar | EIH LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 893 | 08-Jun-2017 | Anil Kumar Poddar | EIMCO ELECON (INDIA) LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 894 | 08-Jun-2017 | Anil Kumar Poddar | EVEREST KANTO CYLINDER LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 895 | 08-Jun-2017 | Anil Kumar Poddar | E-LAND APPAREL LIMITED | Type VI | Resolved | 24-Jul-2019 | - | - | - |
| 896 | 08-Jun-2017 | Anil Kumar Poddar | ELECON ENGINEERING COMPANY LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 897 | 08-Jun-2017 | Anil Kumar Poddar | ELECTROTHERM (INDIA) LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 898 | 08-Jun-2017 | Anil Kumar Poddar | ELGI EQUIPMENTS LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 899 | 08-Jun-2017 | Anil Kumar Poddar | EMCO LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 900 | 08-Jun-2017 | Anil Kumar Poddar | EMKAY GLOBAL FINANCIAL SERVICES LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 901 | 08-Jun-2017 | Anil Kumar Poddar | EMMBI INDUSTRIES LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 902 | 08-Jun-2017 | Anil Kumar Poddar | ENTERTAINMENT NETWORK (INDIA) LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 903 | 08-Jun-2017 | Anil Kumar Poddar | EQUITAS HOLDINGS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 904 | 08-Jun-2017 | Anil Kumar Poddar | EROS INTERNATIONAL MEDIA LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 905 | 08-Jun-2017 | Anil Kumar Poddar | ESAB INDIA LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 906 | 08-Jun-2017 | Anil Kumar Poddar | ESCORTS LIMITED | Type VI | Resolved | 26-Mar-2018 | - | - | - |
| 907 | 08-Jun-2017 | Anil Kumar Poddar | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 908 | 08-Jun-2017 | Anil Kumar Poddar | ESS DEE ALUMINIUM LIMITED | Type VI | Resolved | 18-Nov-2019 | - | - | - |
| 909 | 08-Jun-2017 | Anil Kumar Poddar | ESTER INDUSTRIES LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 910 | 08-Jun-2017 | Anil Kumar Poddar | EURO CERAMICS LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 911 | 08-Jun-2017 | Anil Kumar Poddar | EURO MULTIVISION LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 912 | 08-Jun-2017 | Anil Kumar Poddar | EVEREADY INDUSTRIES INDIA LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 913 | 08-Jun-2017 | Anil Kumar Poddar | EVEREST INDUSTRIES LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 914 | 08-Jun-2017 | Anil Kumar Poddar | EXCEL REALTY N INFRA LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 915 | 08-Jun-2017 | Anil Kumar Poddar | EXCEL CROP CARE LIMITED | Type VI | Resolved | 01-Nov-2017 | - | - | - |
| 916 | 08-Jun-2017 | Anil Kumar Poddar | EXCEL INDUSTRIES LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 917 | 08-Jun-2017 | Sunil Rayapati | HINDALCO INDUSTRIES LIMITED | Type IV | Resolved | 15-Jun-2017 | - | - | - |
| 918 | 08-Jun-2017 | Gautam R Padival | HINDUSTAN UNILEVER LIMITED | Type IV | Resolved | 03-Jul-2017 | - | - | - |
| 919 | 08-Jun-2017 | Sunil Rayapati | ITC LIMITED | Type IV | Resolved | 19-Jun-2017 | - | - | - |
| 920 | 08-Jun-2017 | Renu Singhal | KRISHNA ENGINEERING WORKS LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 921 | 08-Jun-2017 | Anil Kumar Poddar | DR. LAL PATH LABS LTD. | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 922 | 08-Jun-2017 | Anil Kumar Poddar | COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED | Type VI | Resolved | 16-Sep-2019 | - | - | - |
| 923 | 08-Jun-2017 | Anil Kumar Poddar | COX & KINGS LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 924 | 08-Jun-2017 | Anil Kumar Poddar | DYNACONS SYSTEMS & SOLUTIONS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 925 | 08-Jun-2017 | Nilesh Soni | GOOD VALUE MARKETING COMPANY LIMITED | Type VI | Resolved | 20-Jun-2017 | - | - | - |
| 926 | 08-Jun-2017 | Tapash Roy Chowdhury | ORIENTAL BANK OF COMMERCE | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 927 | 08-Jun-2017 | Gautam R Padival | RAJESH EXPORTS LIMITED | Type IV | Resolved | 16-Jun-2017 | - | - | - |
| 928 | 08-Jun-2017 | Akshay Singhania | RAYMOND LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 929 | 08-Jun-2017 | Sunil Rayapati | STATE BANK OF INDIA | Type IV | Resolved | 30-Jun-2017 | - | - | - |
| 930 | 08-Jun-2017 | Jay Arora | SKIL INFRASTRUCTURE LIMITED | Type VI | Resolved | 10-Jul-2017 | - | - | - |
| 931 | 08-Jun-2017 | Anshu Maheshwari | THE SOUTH INDIAN BANK LIMITED | Type II | Resolved | 19-Jun-2017 | - | - | - |
| 932 | 08-Jun-2017 | Krishnendu Sarkar | VEDANTA LIMITED | Type II & IV | Resolved | 19-Jun-2017 | - | - | - |
| 933 | 09-Jun-2017 | Sanjeev Nehra | 3M INDIA LIMITED | Type II | Resolved | 19-Jun-2017 | - | - | - |
| 934 | 09-Jun-2017 | Maganlal Gambhava | ALLAHABAD BANK | Type IV | Resolved | 19-Jun-2017 | - | - | - |
| 935 | 09-Jun-2017 | Maganlal Gambhava | AXIS BANK LIMITED | Type IV | Resolved | 08-Aug-2017 | - | - | - |
| 936 | 09-Jun-2017 | Eastindia Securitiesltd | CANARA BANK | Type II | Resolved | 19-Jul-2018 | - | - | - |
| 937 | 09-Jun-2017 | Maganlal Gambhava | DCB BANK LIMITED | Type IV | Resolved | 19-Jun-2017 | - | - | - |
| 938 | 09-Jun-2017 | Maganlal Gambhava | DENA BANK | Type IV | Resolved | 19-Jul-2017 | - | - | - |
| 939 | 09-Jun-2017 | Maganlal Gambhava | DHANLAXMI BANK LIMITED | Type IV | Resolved | 28-Jun-2017 | - | - | - |
| 940 | 09-Jun-2017 | Sanjeev Nehra | DLF LIMITED | Type IV | Resolved | 18-Jan-2018 | - | - | - |
| 941 | 09-Jun-2017 | Anil Kumar Poddar | EXIDE INDUSTRIES LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 942 | 09-Jun-2017 | Anil Kumar Poddar | FINEOTEX CHEMICAL LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 943 | 09-Jun-2017 | Anil Kumar Poddar | FCS SOFTWARE SOLUTIONS LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 944 | 09-Jun-2017 | Anil Kumar Poddar | FDC LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 945 | 09-Jun-2017 | Anil Kumar Poddar | FEDDERS LLOYD CORPORATION LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 946 | 09-Jun-2017 | Anil Kumar Poddar | FINOLEX CABLES LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 947 | 09-Jun-2017 | Anil Kumar Poddar | FINOLEX INDUSTRIES LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 948 | 09-Jun-2017 | Anil Kumar Poddar | FIRST WINNER INDUSTRIES LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 949 | 09-Jun-2017 | Anil Kumar Poddar | FLEXITUFF INTERNATIONAL LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 950 | 09-Jun-2017 | Anil Kumar Poddar | FEDERAL-MOGUL GOETZE (INDIA) LIMITED. | Type VI | Resolved | 09-Jun-2017 | - | - | - |
| 951 | 09-Jun-2017 | Anil Kumar Poddar | FORTIS HEALTHCARE LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 952 | 09-Jun-2017 | Anil Kumar Poddar | FIRSTSOURCE SOLUTIONS LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 953 | 09-Jun-2017 | Maganlal Gambhava | GHCL LIMITED | Type IV | Resolved | 19-Jun-2017 | - | - | - |
| 954 | 09-Jun-2017 | Biswajit Das | GMR INFRASTRUCTURE LIMITED | Type IV | Resolved | 20-Jun-2017 | - | - | - |
| 955 | 09-Jun-2017 | Biswajit Das | HDFC BANK LIMITED | Type IV | Resolved | 20-Jun-2017 | - | - | - |
| 956 | 09-Jun-2017 | Biswajit Das | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 20-Jun-2017 | - | - | - |
| 957 | 09-Jun-2017 | Biswajit Das | INDIABULLS HOUSING FINANCE LIMITED | Type IV | Resolved | 20-Jun-2017 | - | - | - |
| 958 | 09-Jun-2017 | Biswajit Das | INDIABULLS VENTURES LIMITED | Type IV | Resolved | 20-Jun-2017 | - | - | - |
| 959 | 09-Jun-2017 | Maganlal Gambhava | ICICI BANK LIMITED | Type IV | Resolved | 19-Jun-2017 | - | - | - |
| 960 | 09-Jun-2017 | Maganlal Gambhava | IDFC LIMITED | Type IV | Resolved | 23-Feb-2018 | - | - | - |
| 961 | 09-Jun-2017 | Maganlal Gambhava | IFCI LIMITED | Type IV | Resolved | 09-Aug-2017 | - | - | - |
| 962 | 09-Jun-2017 | Biswajit Das | IFCI LIMITED | Type IV | Resolved | 20-Jun-2017 | - | - | - |
| 963 | 09-Jun-2017 | Anil Chhotalal Palan | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 28-Jun-2017 | - | - | - |
| 964 | 09-Jun-2017 | Maganlal Gambhava | INDUSIND BANK LIMITED | Type IV | Resolved | 19-Jun-2017 | - | - | - |
| 965 | 09-Jun-2017 | Nidhi Tayal | JAIPRAKASH ASSOCIATES LIMITED | Type I | Resolved | 23-Jun-2017 | - | - | - |
| 966 | 09-Jun-2017 | Maganlal Gambhava | KARUR VYSYA BANK LIMITED | Type IV | Resolved | 19-Jun-2017 | - | - | - |
| 967 | 09-Jun-2017 | Maganlal Gambhava | KOTAK MAHINDRA BANK LIMITED | Type IV | Resolved | 13-Nov-2017 | - | - | - |
| 968 | 09-Jun-2017 | Shantaben Rambhai Patel | KOTAK MAHINDRA BANK LIMITED | Type II & IV | Resolved | 13-Nov-2017 | - | - | - |
| 969 | 09-Jun-2017 | Maganlal Gambhava | MAGMA FINCORP LIMITED | Type IV | Resolved | 14-Jun-2017 | - | - | - |
| 970 | 09-Jun-2017 | Maganlal Gambhava | MANAPPURAM FINANCE LIMITED | Type IV | Resolved | 14-Jun-2017 | - | - | - |
| 971 | 09-Jun-2017 | Mahavir Parasmalhingad Jain | MCDOWELL HOLDINGS LIMITED | Type VI | Resolved | 10-Jul-2017 | - | - | - |
| 972 | 09-Jun-2017 | Maganlal Gambhava | MOTHERSON SUMI SYSTEMS LIMITED | Type IV | Resolved | 14-Jun-2017 | - | - | - |
| 973 | 09-Jun-2017 | Maganlal Gambhava | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type IV | Resolved | 28-Jun-2017 | - | - | - |
| 974 | 09-Jun-2017 | Ananya Borthakur | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type II & IV | Resolved | 06-Jul-2017 | - | - | - |
| 975 | 09-Jun-2017 | Maganlal Gambhava | SURANA TELECOM AND POWER LIMITED | Type IV | Resolved | 19-Jun-2017 | - | - | - |
| 976 | 09-Jun-2017 | Cowcoody Builders Pvtltd | KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED | Type IV | Resolved | 20-Jun-2017 | - | - | - |
| 977 | 09-Jun-2017 | Subhash Naik | AAB LIMITED | Type IV | Resolved | 21-Jun-2017 | - | - | - |
| 978 | 09-Jun-2017 | Vvl Yogi | PHILIPS ELECTRONICS INDIA LIMITED | Type IV | Resolved | 21-Jun-2017 | - | - | - |
| 979 | 09-Jun-2017 | Maganlal Gambhava | NMDC LIMITED | Type IV | Resolved | 22-Jun-2017 | - | - | - |
| 980 | 09-Jun-2017 | Maganlal Gambhava | OIL INDIA LIMITED | Type IV | Resolved | 04-Jul-2017 | - | - | - |
| 981 | 09-Jun-2017 | Subhash Naik | RAYMOND LIMITED | Type IV | Resolved | 23-Jun-2017 | - | - | - |
| 982 | 09-Jun-2017 | Maganlal Gambhava | RBL BANK LIMITED | Type IV | Resolved | 19-Jun-2017 | - | - | - |
| 983 | 09-Jun-2017 | Maganlal Gambhava | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 19-Jun-2017 | - | - | - |
| 984 | 09-Jun-2017 | Maganlal Gambhava | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 22-Jun-2017 | - | - | - |
| 985 | 09-Jun-2017 | Maganlal Gambhava | ROLTA INDIA LIMITED | Type IV | Resolved | 22-Jun-2017 | - | - | - |
| 986 | 09-Jun-2017 | Biswajit Das | RELIANCE POWER LIMITED | Type IV | Resolved | 20-Jun-2017 | - | - | - |
| 987 | 09-Jun-2017 | Maganlal Gambhava | SHAH ALLOYS LIMITED | Type IV | Resolved | 19-Jun-2017 | - | - | - |
| 988 | 09-Jun-2017 | Dk Ranchi | SINTEX INDUSTRIES LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 989 | 09-Jun-2017 | Biswajit Das | SITI NETWORKS LIMITED | Type IV | Resolved | 20-Jun-2017 | - | - | - |
| 990 | 09-Jun-2017 | Nilim Manjrekar | TATA ELXSI LIMITED | Type II | Resolved | 26-Jul-2017 | - | - | - |
| 991 | 09-Jun-2017 | Maganlal Gambhava | TATA MOTORS LIMITED | Type IV | Resolved | 28-Jun-2017 | - | - | - |
| 992 | 09-Jun-2017 | Maganlal Gambhava | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 22-Jun-2017 | - | - | - |
| 993 | 09-Jun-2017 | Prasad Chowdary | TD POWER SYSTEMS LIMITED | Type VI | Resolved | 05-Jul-2017 | - | - | - |
| 994 | 09-Jun-2017 | Maganlal Gambhava | TECH MAHINDRA LIMITED | Type IV | Resolved | 22-Jun-2017 | - | - | - |
| 995 | 09-Jun-2017 | Biswajit Das | TATA TELESERVICES (MAHARASHTRA) LIMITED | Type IV | Resolved | 20-Jun-2017 | - | - | - |
| 996 | 09-Jun-2017 | Maganlal Gambhava | TV18 BROADCAST LIMITED | Type IV | Resolved | 19-Jun-2017 | - | - | - |
| 997 | 09-Jun-2017 | Maganlal Gambhava | YES BANK LIMITED | Type IV | Resolved | 22-Jun-2017 | - | - | - |
| 998 | 12-Jun-2017 | Anil Kumar Poddar | FUTURE ENTERPRISES LIMITED | Type VI | Resolved | 03-Dec-2019 | - | - | - |
| 999 | 12-Jun-2017 | Anil Kumar Poddar | FUTURE LIFESTYLE FASHIONS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1000 | 12-Jun-2017 | Anil Kumar Poddar | GAIL (INDIA) LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1001 | 12-Jun-2017 | Anil Kumar Poddar | GALLANTT METAL LIMITED | Type VI | Resolved | 01-Nov-2017 | - | - | - |
| 1002 | 12-Jun-2017 | Anil Kumar Poddar | GALLANTT ISPAT LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1003 | 12-Jun-2017 | Anil Kumar Poddar | GAMMON INFRASTRUCTURE PROJECTS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1004 | 12-Jun-2017 | Anil Kumar Poddar | GAMMON INDIA LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1005 | 12-Jun-2017 | Anil Kumar Poddar | GANESHA ECOSPHERE LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 1006 | 12-Jun-2017 | Anil Kumar Poddar | GANESH HOUSING CORPORATION LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 1007 | 12-Jun-2017 | Anil Kumar Poddar | GARDEN SILK MILLS LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 1008 | 12-Jun-2017 | Anil Kumar Poddar | GARWARE WALL ROPES LIMITED | Type VI | Resolved | 06-Apr-2018 | - | - | - |
| 1009 | 12-Jun-2017 | Anil Kumar Poddar | GATI LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1010 | 12-Jun-2017 | Anil Kumar Poddar | GAYATRI PROJECTS LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1011 | 12-Jun-2017 | Anil Kumar Poddar | GATEWAY DISTRIPARKS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1012 | 12-Jun-2017 | Anil Kumar Poddar | GEECEE VENTURES LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 1013 | 12-Jun-2017 | Anil Kumar Poddar | GEMINI COMMUNICATION LIMITED | Type VI | Resolved | 28-May-2018 | - | - | - |
| 1014 | 12-Jun-2017 | Anil Kumar Poddar | GEOJIT FINANCIAL SERVICES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1015 | 12-Jun-2017 | Anil Kumar Poddar | GE POWER INDIA LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1016 | 12-Jun-2017 | Anil Kumar Poddar | GHCL LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1017 | 12-Jun-2017 | Anil Kumar Poddar | GI ENGINEERING SOLUTIONS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1018 | 12-Jun-2017 | Anil Kumar Poddar | GITANJALI GEMS LIMITED | Type VI | Resolved | 06-Oct-2017 | - | - | - |
| 1019 | 12-Jun-2017 | Anil Kumar Poddar | GLENMARK PHARMACEUTICALS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1020 | 12-Jun-2017 | Anil Kumar Poddar | GMR INFRASTRUCTURE LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1021 | 12-Jun-2017 | Anil Kumar Poddar | GOA CARBON LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1022 | 12-Jun-2017 | Anil Kumar Poddar | GOCL CORPORATION LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 1023 | 12-Jun-2017 | Anil Kumar Poddar | GODFREY PHILLIPS INDIA LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1024 | 12-Jun-2017 | Anil Kumar Poddar | GODREJ CONSUMER PRODUCTS LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1025 | 12-Jun-2017 | Anil Kumar Poddar | GODREJ INDUSTRIES LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 1026 | 12-Jun-2017 | Anil Kumar Poddar | GODREJ PROPERTIES LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1027 | 12-Jun-2017 | Anil Kumar Poddar | GOENKA DIAMOND AND JEWELS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1028 | 12-Jun-2017 | Anil Kumar Poddar | GOKALDAS EXPORTS LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1029 | 12-Jun-2017 | Anil Kumar Poddar | GOKUL REFOILS AND SOLVENT LIMITED | Type VI | Resolved | 01-Nov-2017 | - | - | - |
| 1030 | 12-Jun-2017 | Anil Kumar Poddar | GOKUL AGRO RESOURCES LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1031 | 12-Jun-2017 | Anil Kumar Poddar | GOLDEN TOBACCO LIMITED | Type VI | Resolved | 29-Sep-2017 | - | - | - |
| 1032 | 12-Jun-2017 | Anil Kumar Poddar | GOLDIAM INTERNATIONAL LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 1033 | 12-Jun-2017 | Anil Kumar Poddar | GOLDSTONE INFRATECH LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 1034 | 12-Jun-2017 | Anil Kumar Poddar | GOLDSTONE TECHNOLOGIES LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1035 | 12-Jun-2017 | Anil Kumar Poddar | GODAWARI POWER AND ISPAT LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1036 | 12-Jun-2017 | Anil Kumar Poddar | GRANULES INDIA LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1037 | 12-Jun-2017 | Anil Kumar Poddar | GOL OFFSHORE LIMITED | Type VI | Resolved | 23-Oct-2017 | - | - | - |
| 1038 | 12-Jun-2017 | Anil Kumar Poddar | GP PETROLEUMS LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1039 | 12-Jun-2017 | Anil Kumar Poddar | HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1040 | 12-Jun-2017 | Anil Kumar Poddar | HERCULES HOISTS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1041 | 12-Jun-2017 | Anil Kumar Poddar | HERITAGE FOODS LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1042 | 12-Jun-2017 | Anil Kumar Poddar | HESTER BIOSCIENCES LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1043 | 12-Jun-2017 | Anil Kumar Poddar | HEXA TRADEX LIMITED | Type VI | Resolved | 02-Nov-2017 | - | - | - |
| 1044 | 12-Jun-2017 | Anil Kumar Poddar | HINDUJA GLOBAL SOLUTIONS LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1045 | 12-Jun-2017 | Anil Kumar Poddar | HIGH GROUND ENTERPRISE LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 1046 | 12-Jun-2017 | Anil Kumar Poddar | HIMATSINGKA SEIDE LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1047 | 12-Jun-2017 | Anil Kumar Poddar | HINDUSTAN DORR-OLIVER LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 1048 | 12-Jun-2017 | Anil Kumar Poddar | HINDUSTAN MOTORS LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1049 | 12-Jun-2017 | Anil Kumar Poddar | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1050 | 12-Jun-2017 | Anil Kumar Poddar | HIND SYNTEX LIMITED | Type VI | Resolved | 29-Sep-2017 | - | - | - |
| 1051 | 12-Jun-2017 | Anil Kumar Poddar | HINDUJA VENTURES LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 1052 | 12-Jun-2017 | Anil Kumar Poddar | HINDUSTAN UNILEVER LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1053 | 12-Jun-2017 | Anil Kumar Poddar | HIND RECTIFIERS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1054 | 12-Jun-2017 | Anil Kumar Poddar | HOTEL LEELA VENTURE LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1055 | 12-Jun-2017 | Anil Kumar Poddar | HOTEL RUGBY LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1056 | 12-Jun-2017 | Anil Kumar Poddar | HOV SERVICES LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1057 | 12-Jun-2017 | Anil Kumar Poddar | HSIL LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1058 | 12-Jun-2017 | Anil Kumar Poddar | HT MEDIA LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1059 | 12-Jun-2017 | Anil Kumar Poddar | HUBTOWN LIMITED | Type VI | Resolved | 31-Oct-2017 | - | - | - |
| 1060 | 12-Jun-2017 | Anil Kumar Poddar | ICSA (INDIA) LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1061 | 12-Jun-2017 | Anil Kumar Poddar | IDFC LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 1062 | 12-Jun-2017 | Anil Kumar Poddar | GE T&D INDIA LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1063 | 12-Jun-2017 | Anil Kumar Poddar | GILLANDERS ARBUTHNOT & COMPANY LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1064 | 12-Jun-2017 | Anil Kumar Poddar | HUHTAMAKI PPL LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1065 | 13-Jun-2017 | Anil Kumar Poddar | GYSCOAL ALLOYS LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 1066 | 13-Jun-2017 | Anil Kumar Poddar | GUJARAT PIPAVAV PORT LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 1067 | 13-Jun-2017 | Anil Kumar Poddar | GRAPHITE INDIA LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1068 | 13-Jun-2017 | Anil Kumar Poddar | GRAVITA INDIA LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 1069 | 13-Jun-2017 | Anil Kumar Poddar | GREEN FIRE AGRI COMMODITIES LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 1070 | 13-Jun-2017 | Anil Kumar Poddar | GREENLAM INDUSTRIES LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1071 | 13-Jun-2017 | Anil Kumar Poddar | GRINDWELL NORTON LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1072 | 13-Jun-2017 | Anil Kumar Poddar | GRUH FINANCE LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1073 | 13-Jun-2017 | Anil Kumar Poddar | GUJARAT STATE PETRONET LIMITED | Type VI | Resolved | 20-Jun-2017 | - | - | - |
| 1074 | 13-Jun-2017 | Anil Kumar Poddar | GTL LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1075 | 13-Jun-2017 | Anil Kumar Poddar | GTL INFRASTRUCTURE LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1076 | 13-Jun-2017 | Anil Kumar Poddar | GUFIC BIOSCIENCES LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1077 | 13-Jun-2017 | Anil Kumar Poddar | HARITA SEATING SYSTEMS LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 1078 | 13-Jun-2017 | Anil Kumar Poddar | HATSUN AGRO PRODUCT LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1079 | 13-Jun-2017 | Anil Kumar Poddar | HAVELLS INDIA LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1080 | 13-Jun-2017 | Anil Kumar Poddar | HB STOCKHOLDINGS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1081 | 13-Jun-2017 | Anil Kumar Poddar | HCL INFOSYSTEMS LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1082 | 13-Jun-2017 | Anil Kumar Poddar | HEG LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 1083 | 13-Jun-2017 | Anil Kumar Poddar | INDIABULLS REAL ESTATE LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1084 | 13-Jun-2017 | Anil Kumar Poddar | INDIABULLS VENTURES LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1085 | 13-Jun-2017 | Anil Kumar Poddar | INDO COUNT INDUSTRIES LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1086 | 13-Jun-2017 | Anil Kumar Poddar | INDRAPRASTHA GAS LIMITED | Type VI | Resolved | 20-Jun-2017 | - | - | - |
| 1087 | 13-Jun-2017 | Anil Kumar Poddar | IIFL HOLDINGS LIMITED | Type VI | Resolved | 20-Jun-2017 | - | - | - |
| 1088 | 13-Jun-2017 | Anil Kumar Poddar | IL&FS TRANSPORTATION NETWORKS LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1089 | 13-Jun-2017 | Anil Kumar Poddar | INDIA MOTOR PARTS AND ACCESSORIES LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 1090 | 13-Jun-2017 | Anil Kumar Poddar | INDBANK MERCHANT BANKING SERVICES LIMITED | Type VI | Resolved | 14-Jun-2017 | - | - | - |
| 1091 | 13-Jun-2017 | Anil Kumar Poddar | INDIAN BANK | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1092 | 13-Jun-2017 | Anil Kumar Poddar | INDOSOLAR LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1093 | 13-Jun-2017 | Anil Kumar Poddar | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1094 | 13-Jun-2017 | Anil Kumar Poddar | INDIAN TERRAIN FASHIONS LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1095 | 13-Jun-2017 | Anil Kumar Poddar | INEOS STYROLUTION INDIA LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1096 | 13-Jun-2017 | Anil Kumar Poddar | INFOMEDIA PRESS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1097 | 13-Jun-2017 | Anil Kumar Poddar | INSECTICIDES (INDIA) LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1098 | 13-Jun-2017 | Anil Kumar Poddar | INVENTURE GROWTH & SECURITIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1099 | 13-Jun-2017 | Anil Kumar Poddar | INDIAN OVERSEAS BANK | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1100 | 13-Jun-2017 | Anil Kumar Poddar | INDIAN OIL CORPORATION LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1101 | 13-Jun-2017 | Anil Kumar Poddar | INFO EDGE (INDIA) LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1102 | 13-Jun-2017 | Anil Kumar Poddar | GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1103 | 13-Jun-2017 | Anil Kumar Poddar | GVK POWER & INFRASTRUCTURE LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1104 | 13-Jun-2017 | Anil Kumar Poddar | IL&FS INVESTMENT MANAGERS LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1105 | 13-Jun-2017 | Anil Kumar Poddar | HATHWAY CABLE & DATACOM LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1106 | 13-Jun-2017 | Maganlal Gambhava | THE SOUTH INDIAN BANK LIMITED | Type IV | Resolved | 22-Jun-2017 | - | - | - |
| 1107 | 14-Jun-2017 | Theassociated Cement Staffunion | AMBUJA CEMENTS LIMITED | Type II & IV | Resolved | 06-Dec-2017 | - | - | - |
| 1108 | 14-Jun-2017 | Madan Mohan Dev | CAPLIN POINT LABORATORIES LIMITED | Type IV | Resolved | 12-Jul-2017 | - | - | - |
| 1109 | 14-Jun-2017 | Maganlal Gambhava | THE FEDERAL BANK LIMITED | Type IV | Resolved | 24-Nov-2017 | - | - | - |
| 1110 | 14-Jun-2017 | Anil Kumar Poddar | INDIABULLS HOUSING FINANCE LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1111 | 14-Jun-2017 | Anil Kumar Poddar | INOX WIND LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1112 | 14-Jun-2017 | Anil Kumar Poddar | INTEGRA GARMENTS AND TEXTILES LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1113 | 14-Jun-2017 | Anil Kumar Poddar | INTELLECT DESIGN ARENA LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1114 | 14-Jun-2017 | Anil Kumar Poddar | INTENSE TECHNOLOGIES LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1115 | 14-Jun-2017 | Anil Kumar Poddar | IOL CHEMICALS AND PHARMACEUTICALS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1116 | 14-Jun-2017 | Anil Kumar Poddar | INTERNATIONAL PAPER APPM LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1117 | 14-Jun-2017 | Anil Kumar Poddar | IPCA LABORATORIES LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1118 | 14-Jun-2017 | Anil Kumar Poddar | IRB INFRASTRUCTURE DEVELOPERS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1119 | 14-Jun-2017 | Anil Kumar Poddar | INTRASOFT TECHNOLOGIES LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1120 | 14-Jun-2017 | Anil Kumar Poddar | IZMO LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1121 | 14-Jun-2017 | Anil Kumar Poddar | JAI BALAJI INDUSTRIES LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1122 | 14-Jun-2017 | Anil Kumar Poddar | JAI CORP LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1123 | 14-Jun-2017 | Anil Kumar Poddar | JAIN STUDIOS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1124 | 14-Jun-2017 | Anil Kumar Poddar | JBM AUTO LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1125 | 14-Jun-2017 | Anil Kumar Poddar | JAIPRAKASH ASSOCIATES LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1126 | 14-Jun-2017 | Anil Kumar Poddar | JSW ENERGY LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1127 | 14-Jun-2017 | Maganlal Gambhava | THE KARNATAKA BANK LIMITED | Type IV | Resolved | 19-Jun-2017 | - | - | - |
| 1128 | 14-Jun-2017 | Yashesh Jayeshbhai Ajmera | NITIN FIRE PROTECTION INDUSTRIES LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1129 | 14-Jun-2017 | Maganlal Gambhava | VISHAL EXPORTS OVERSEAS LIMITED | Type IV | Resolved | 20-Jun-2017 | - | - | - |
| 1130 | 14-Jun-2017 | Maganlal Gambhava | CONFIDENCE PETROLUM LTD | Type IV | Resolved | 15-Jun-2017 | - | - | - |
| 1131 | 14-Jun-2017 | Maganlal Gambhava | MAHINDRA & MAHINDRA LIMITED | Type IV | Resolved | 22-Jun-2017 | - | - | - |
| 1132 | 14-Jun-2017 | Maganlal Gambhava | S V GLOBAL | Type IV | Resolved | 15-Jun-2017 | - | - | - |
| 1133 | 14-Jun-2017 | Maganlal Gambhava | MCX | Type IV | Resolved | 15-Jun-2017 | - | - | - |
| 1134 | 14-Jun-2017 | Maganlal Gambhava | BINNY MILLS LTD | Type IV | Resolved | 15-Jun-2017 | - | - | - |
| 1135 | 14-Jun-2017 | Maganlal Gambhava | SUN TECHNO OVERSEAS LTD | Type IV | Resolved | 15-Jun-2017 | - | - | - |
| 1136 | 14-Jun-2017 | Maganlal Gambhava | ARTSON ENGINEERING LTD | Type IV | Resolved | 15-Jun-2017 | - | - | - |
| 1137 | 14-Jun-2017 | Maganlal Gambhava | EPSOM PROPERTIES LTD | Type IV | Resolved | 15-Jun-2017 | - | - | - |
| 1138 | 14-Jun-2017 | Maganlal Gambhava | BHARAT NRE COCK | Type IV | Resolved | 15-Jun-2017 | - | - | - |
| 1139 | 14-Jun-2017 | Rajendra P Talera | GLORY POLYFILMS LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1140 | 14-Jun-2017 | Kishore Kumar Patni | SUPER TANNERY LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 1141 | 15-Jun-2017 | Anil Kumar Poddar | IZMO LIMITED | Type IV | Resolved | 20-Jun-2017 | - | - | - |
| 1142 | 15-Jun-2017 | Anil Kumar Poddar | JAIHIND PROJECTS LIMITED | Type VI | Resolved | 14-Mar-2018 | - | - | - |
| 1143 | 15-Jun-2017 | Anil Kumar Poddar | JAMNA AUTO INDUSTRIES LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1144 | 15-Jun-2017 | Anil Kumar Poddar | JBF INDUSTRIES LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1145 | 15-Jun-2017 | Anil Kumar Poddar | JHS SVENDGAARD LABORATORIES LIMITED | Type VI | Resolved | 22-Nov-2017 | - | - | - |
| 1146 | 15-Jun-2017 | Anil Kumar Poddar | JIK INDUSTRIES LIMITED | Type VI | Resolved | 14-Mar-2018 | - | - | - |
| 1147 | 15-Jun-2017 | Anil Kumar Poddar | JINDAL PHOTO LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 1148 | 15-Jun-2017 | Anil Kumar Poddar | JINDAL SAW LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1149 | 15-Jun-2017 | Anil Kumar Poddar | JINDAL COTEX LIMITED | Type VI | Under Process | - | - | - | - |
| 1150 | 15-Jun-2017 | Anil Kumar Poddar | JINDAL WORLDWIDE LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 1151 | 15-Jun-2017 | Anil Kumar Poddar | JK PAPER LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 1152 | 15-Jun-2017 | Anil Kumar Poddar | JK TYRE & INDUSTRIES LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1153 | 15-Jun-2017 | Anil Kumar Poddar | JMC PROJECTS (INDIA) LIMITED | Type VI | Resolved | 20-Jun-2017 | - | - | - |
| 1154 | 15-Jun-2017 | Anil Kumar Poddar | JM FINANCIAL LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1155 | 15-Jun-2017 | Anil Kumar Poddar | JMT AUTO LIMITED | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 1156 | 15-Jun-2017 | Anil Kumar Poddar | JAYPEE INFRATECH LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 1157 | 15-Jun-2017 | Anil Kumar Poddar | JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1158 | 15-Jun-2017 | Anil Kumar Poddar | JAIPRAKASH POWER VENTURES LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 1159 | 15-Jun-2017 | Anil Kumar Poddar | JINDAL STAINLESS (HISAR) LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1160 | 15-Jun-2017 | Anil Kumar Poddar | JUBILANT LIFE SCIENCES LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1161 | 15-Jun-2017 | Anil Kumar Poddar | JUST DIAL LIMITED | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 1162 | 15-Jun-2017 | Anil Kumar Poddar | JVL AGRO INDUSTRIES LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 1163 | 15-Jun-2017 | Anil Kumar Poddar | JYOTHY LABORATORIES LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1164 | 15-Jun-2017 | Anil Kumar Poddar | JYOTI STRUCTURES LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 1165 | 15-Jun-2017 | Anil Kumar Poddar | KABRA EXTRUSION TECHNIK LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1166 | 15-Jun-2017 | Anil Kumar Poddar | KALPATARU POWER TRANSMISSION LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1167 | 15-Jun-2017 | Anil Kumar Poddar | KALYANI FORGE LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1168 | 15-Jun-2017 | Anil Kumar Poddar | KAMAT HOTELS (I) LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1169 | 15-Jun-2017 | Anil Kumar Poddar | KAMDHENU LIMITED | Type VI | Under Process | - | - | - | - |
| 1170 | 15-Jun-2017 | Anil Kumar Poddar | KANANI INDUSTRIES LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1171 | 15-Jun-2017 | Anil Kumar Poddar | KANORIA CHEMICALS & INDUSTRIES LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1172 | 15-Jun-2017 | Anil Kumar Poddar | K.M.SUGAR MILLS LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1173 | 15-Jun-2017 | Anil Kumar Poddar | K.P.R. MILL LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1174 | 15-Jun-2017 | Anil Kumar Poddar | MINDA CORPORATION LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1175 | 15-Jun-2017 | Anil Kumar Poddar | MINDA INDUSTRIES LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1176 | 15-Jun-2017 | Anil Kumar Poddar | MINDTECK (INDIA) LIMITED | Type VI | Resolved | 15-Jun-2017 | - | - | - |
| 1177 | 15-Jun-2017 | Anil Kumar Poddar | MINDTREE LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1178 | 15-Jun-2017 | Anil Kumar Poddar | MIRC ELECTRONICS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1179 | 15-Jun-2017 | Anil Kumar Poddar | MIRZA INTERNATIONAL LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1180 | 15-Jun-2017 | Anil Kumar Poddar | MOLD-TEK PACKAGING LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1181 | 15-Jun-2017 | Anil Kumar Poddar | MONNET ISPAT AND ENERGY LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1182 | 15-Jun-2017 | Anil Kumar Poddar | MORARJEE TEXTILES LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1183 | 15-Jun-2017 | Anil Kumar Poddar | MOSER-BAER (I) LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1184 | 15-Jun-2017 | Anil Kumar Poddar | MOTILAL OSWAL FINANCIAL SERVICES LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1185 | 15-Jun-2017 | Anil Kumar Poddar | MPS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1186 | 15-Jun-2017 | Anil Kumar Poddar | MT EDUCARE LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1187 | 15-Jun-2017 | Anil Kumar Poddar | MUKAND ENGINEERS LIMITED | Type VI | Resolved | 20-Jun-2017 | - | - | - |
| 1188 | 15-Jun-2017 | Anil Kumar Poddar | MUKTA ARTS LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1189 | 15-Jun-2017 | Anil Kumar Poddar | MUNJAL AUTO INDUSTRIES LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1190 | 15-Jun-2017 | Anil Kumar Poddar | MURUDESHWAR CERAMICS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1191 | 15-Jun-2017 | Anil Kumar Poddar | MUTHOOT FINANCE LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1192 | 15-Jun-2017 | Anil Kumar Poddar | MVL LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1193 | 15-Jun-2017 | Anil Kumar Poddar | NAGARJUNA AGRICHEM LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1194 | 15-Jun-2017 | Anil Kumar Poddar | N R AGARWAL INDUSTRIES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1195 | 16-Jun-2017 | Saurbh Talwar | DONEAR INDUSTRIES LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1196 | 16-Jun-2017 | Lakshminarayanan R | IFCI LIMITED | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 1197 | 16-Jun-2017 | Anil Kumar Poddar | KARMA ENERGY LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1198 | 16-Jun-2017 | Anil Kumar Poddar | KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 1199 | 16-Jun-2017 | Anil Kumar Poddar | KAYA LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1200 | 16-Jun-2017 | Anil Kumar Poddar | KDDL LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1201 | 16-Jun-2017 | Anil Kumar Poddar | KEC INTERNATIONAL LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1202 | 16-Jun-2017 | Anil Kumar Poddar | KIRLOSKAR ELECTRIC COMPANY LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1203 | 16-Jun-2017 | Anil Kumar Poddar | KEI INDUSTRIES LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1204 | 16-Jun-2017 | Anil Kumar Poddar | KELLTON TECH SOLUTIONS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1205 | 16-Jun-2017 | Anil Kumar Poddar | KESAR ENTERPRISES LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1206 | 16-Jun-2017 | Anil Kumar Poddar | KESORAM INDUSTRIES LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1207 | 16-Jun-2017 | Anil Kumar Poddar | KARUTURI GLOBAL LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 1208 | 16-Jun-2017 | Anil Kumar Poddar | KHAITAN ELECTRICALS LIMITED | Type VI | Resolved | 14-Mar-2018 | - | - | - |
| 1209 | 16-Jun-2017 | Anil Kumar Poddar | KILITCH DRUGS (INDIA) LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1210 | 16-Jun-2017 | Anil Kumar Poddar | KINGFA SCIENCE & TECHNOLOGY (INDIA) LIMITED | Type VI | Resolved | 06-Nov-2017 | - | - | - |
| 1211 | 16-Jun-2017 | Anil Kumar Poddar | KIRI INDUSTRIES LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1212 | 16-Jun-2017 | Anil Kumar Poddar | KOHINOOR FOODS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1213 | 16-Jun-2017 | Anil Kumar Poddar | KOLTE - PATIL DEVELOPERS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1214 | 16-Jun-2017 | Anil Kumar Poddar | KREBS BIOCHEMICALS AND INDUSTRIES LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1215 | 16-Jun-2017 | Anil Kumar Poddar | KRIDHAN INFRA LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1216 | 16-Jun-2017 | Anil Kumar Poddar | KSB PUMPS LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1217 | 16-Jun-2017 | Anil Kumar Poddar | KAVERI SEED COMPANY LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1218 | 16-Jun-2017 | Anil Kumar Poddar | KSK ENERGY VENTURES LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1219 | 16-Jun-2017 | Anil Kumar Poddar | KESAR TERMINALS & INFRASTRUCTURE LIMITED | Type VI | Resolved | 28-May-2018 | - | - | - |
| 1220 | 16-Jun-2017 | Anil Kumar Poddar | LA OPALA RG LIMITED | Type VI | Resolved | 01-Nov-2017 | - | - | - |
| 1221 | 16-Jun-2017 | Anil Kumar Poddar | LGB FORGE LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1222 | 16-Jun-2017 | Anil Kumar Poddar | LIC HOUSING FINANCE LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 1223 | 16-Jun-2017 | Anil Kumar Poddar | LINC PEN & PLASTICS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1224 | 16-Jun-2017 | Anil Kumar Poddar | LINDE INDIA LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1225 | 16-Jun-2017 | Anil Kumar Poddar | LANCO INFRATECH LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 1226 | 16-Jun-2017 | Anil Kumar Poddar | LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED | Type VI | Resolved | 01-Nov-2017 | - | - | - |
| 1227 | 16-Jun-2017 | Hardik Indramal Jain | MAN INDUSTRIES (INDIA) LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1228 | 16-Jun-2017 | Anil Kumar Poddar | NAGREEKA EXPORTS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1229 | 16-Jun-2017 | Anil Kumar Poddar | NAHAR INDUSTRIAL ENTERPRISES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1230 | 16-Jun-2017 | Anil Kumar Poddar | NAHAR SPINNING MILLS LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1231 | 16-Jun-2017 | Anil Kumar Poddar | NAKODA LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 1232 | 16-Jun-2017 | Anil Kumar Poddar | NATH BIO-GENES (INDIA) LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1233 | 16-Jun-2017 | Anil Kumar Poddar | NATIONAL ALUMINIUM COMPANY LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1234 | 16-Jun-2017 | Anil Kumar Poddar | NAVIN FLUORINE INTERNATIONAL LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1235 | 16-Jun-2017 | Anil Kumar Poddar | NAVKAR CORPORATION LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1236 | 16-Jun-2017 | Anil Kumar Poddar | NAVNEET EDUCATION LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1237 | 16-Jun-2017 | Anil Kumar Poddar | NAVA BHARAT VENTURES LIMITED | Type VI | Resolved | 16-Jun-2017 | - | - | - |
| 1238 | 16-Jun-2017 | Anil Kumar Poddar | NCC LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1239 | 16-Jun-2017 | Anil Kumar Poddar | NCL INDUSTRIES LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1240 | 16-Jun-2017 | Anil Kumar Poddar | NEW DELHI TELEVISION LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1241 | 16-Jun-2017 | Anil Kumar Poddar | NECTAR LIFESCIENCES LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1242 | 16-Jun-2017 | Anil Kumar Poddar | NELCAST LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1243 | 16-Jun-2017 | Anil Kumar Poddar | NEPC INDIA LIMITED | Type VI | Resolved | 20-Jun-2017 | - | - | - |
| 1244 | 16-Jun-2017 | Anil Kumar Poddar | NET 4 INDIA LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1245 | 16-Jun-2017 | Anil Kumar Poddar | NETWORK18 MEDIA & INVESTMENTS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1246 | 16-Jun-2017 | Anil Kumar Poddar | NEULAND LABORATORIES LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1247 | 16-Jun-2017 | Anil Kumar Poddar | NEXT MEDIAWORKS LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1248 | 16-Jun-2017 | Anil Kumar Poddar | NARAYANA HRUDAYALAYA LTD. | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 1249 | 16-Jun-2017 | Anil Kumar Poddar | NHPC LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1250 | 16-Jun-2017 | Anil Kumar Poddar | NICCO CORPORATION LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1251 | 16-Jun-2017 | Anil Kumar Poddar | NIIT LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1252 | 16-Jun-2017 | Anil Kumar Poddar | NIIT TECHNOLOGIES LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1253 | 16-Jun-2017 | Anil Kumar Poddar | NITCO LIMITED | Type VI | Resolved | 14-Mar-2018 | - | - | - |
| 1254 | 16-Jun-2017 | Anil Kumar Poddar | NITESH ESTATES LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1255 | 16-Jun-2017 | Anil Kumar Poddar | NITIN FIRE PROTECTION INDUSTRIES LIMITED | Type VI | Resolved | 14-Mar-2018 | - | - | - |
| 1256 | 16-Jun-2017 | Anil Kumar Poddar | KRNEX MICROSYSTEMS (INDIA) LTD | Type VI | Resolved | 17-Nov-2017 | - | - | - |
| 1257 | 16-Jun-2017 | Manjudevi Bajaj | DAMANIA CAPITAL MARKET LIMITED | Type VI | Resolved | 20-Jun-2017 | - | - | - |
| 1258 | 16-Jun-2017 | Shiva Prasad | CTIL LIMITED | Type IV | Resolved | 21-Jun-2017 | - | - | - |
| 1259 | 16-Jun-2017 | Anil Kumar Poddar | NOCIL LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1260 | 16-Jun-2017 | Anil Kumar Poddar | NOESIS INDUSTRIES LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1261 | 16-Jun-2017 | Anil Kumar Poddar | NRB BEARING LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 1262 | 16-Jun-2017 | Anil Kumar Poddar | NALWA SONS INVESTMENTS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1263 | 16-Jun-2017 | Anil Kumar Poddar | NUCLEUS SOFTWARE EXPORTS LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1264 | 16-Jun-2017 | Anil Kumar Poddar | NU TEK INDIA LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1265 | 16-Jun-2017 | Anil Kumar Poddar | OBEROI REALTY LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1266 | 16-Jun-2017 | Anil Kumar Poddar | OCL INDIA LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 1267 | 16-Jun-2017 | Anil Kumar Poddar | OIL INDIA LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1268 | 16-Jun-2017 | Anil Kumar Poddar | OIL COUNTRY TUBULAR LIMITED | Type VI | Resolved | 02-Aug-2017 | - | - | - |
| 1269 | 16-Jun-2017 | Anil Kumar Poddar | OCL IRON AND STEEL LIMITED | Type VI | Resolved | 31-Dec-2018 | - | - | - |
| 1270 | 16-Jun-2017 | Anil Kumar Poddar | OMAXE LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1271 | 16-Jun-2017 | Anil Kumar Poddar | OMKAR SPECIALITY CHEMICALS LIMITED | Type VI | Resolved | 01-Nov-2017 | - | - | - |
| 1272 | 16-Jun-2017 | Anil Kumar Poddar | OM METALS INFRAPROJECTS LIMITED | Type VI | Resolved | 19-Jun-2017 | - | - | - |
| 1273 | 16-Jun-2017 | Anil Kumar Poddar | ONELIFE CAPITAL ADVISORS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1274 | 16-Jun-2017 | Anil Kumar Poddar | ONWARD TECHNOLOGIES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1275 | 16-Jun-2017 | Mehul Mehul | S CHAND AND COMPANY LIMITED | Type II | Resolved | 03-Jul-2017 | - | - | - |
| 1276 | 16-Jun-2017 | Raj Shah | SHIVAM AUTOTECH LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1277 | 16-Jun-2017 | Prasad Chowdary | TD POWER SYSTEMS LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1278 | 16-Jun-2017 | Phani Kumar | YES BANK LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1279 | 19-Jun-2017 | Parekh Associates | ALPA LABORATORIES LIMITED | Type VI | Resolved | 24-Jul-2017 | - | - | - |
| 1280 | 19-Jun-2017 | Anil Kumar Poddar | ANG INDUSTRIES LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 1281 | 19-Jun-2017 | Anil Kumar Poddar | APOLLO TYRES LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1282 | 19-Jun-2017 | Amit Gupta | BHARAT HEAVY ELECTRICALS LIMITED | Type II & IV | Resolved | 04-Jul-2017 | - | - | - |
| 1283 | 19-Jun-2017 | Anil Kumar Poddar | ADITYA BIRLA MONEY LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1284 | 19-Jun-2017 | Salim Akbarali Nanji | DCB BANK LIMITED | Type VI | Resolved | 05-Jul-2017 | - | - | - |
| 1285 | 19-Jun-2017 | Chandresh Shah | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type I | Resolved | 03-Jul-2017 | - | - | - |
| 1286 | 19-Jun-2017 | Anil Kumar Poddar | EQUITAS HOLDINGS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1287 | 19-Jun-2017 | Ashok Dhingra | GATI LIMITED | Type IV | Resolved | 28-Jun-2017 | - | - | - |
| 1288 | 19-Jun-2017 | Ved Prakash Dalmia | GHCL LIMITED | Type IV | Resolved | 28-Jun-2017 | - | - | - |
| 1289 | 19-Jun-2017 | Anil Kumar Poddar | MAGMA FINCORP LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1290 | 19-Jun-2017 | Anil Kumar Poddar | MARATHON NEXTGEN REALTY LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1291 | 19-Jun-2017 | Anil Kumar Poddar | MUNJAL AUTO INDUSTRIES LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1292 | 19-Jun-2017 | Prabhpreet Singh | ANSAL PROPERTIES & INFRASTRUCTURE LIMITED | Type II | Resolved | 03-Jul-2017 | - | - | - |
| 1293 | 19-Jun-2017 | Anil Kumar Poddar | NORBEN TEA & EXPORTS LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1294 | 19-Jun-2017 | Anil Kumar Poddar | ORIENTAL CARBON & CHEMICALS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1295 | 19-Jun-2017 | Anil Kumar Poddar | ORBIT CORPORATION LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1296 | 19-Jun-2017 | Anil Kumar Poddar | ORBIT EXPORTS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1297 | 19-Jun-2017 | Anil Kumar Poddar | ORCHID PHARMA LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1298 | 19-Jun-2017 | Anil Kumar Poddar | ORICON ENTERPRISES LIMITED | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 1299 | 19-Jun-2017 | Anil Kumar Poddar | ORIENTAL TRIMEX LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1300 | 19-Jun-2017 | Anil Kumar Poddar | ORIENTAL HOTELS LIMITED | Type VI | Under Process | - | - | - | - |
| 1301 | 19-Jun-2017 | Anil Kumar Poddar | ORIENT PAPER & INDUSTRIES LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1302 | 19-Jun-2017 | Anil Kumar Poddar | ORTEL COMMUNICATIONS LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 1303 | 19-Jun-2017 | Anil Kumar Poddar | ORTIN LABORATORIES LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 1304 | 19-Jun-2017 | Anil Kumar Poddar | PANAMA PETROCHEM LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1305 | 19-Jun-2017 | Anil Kumar Poddar | PARAMOUNT COMMUNICATIONS LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1306 | 19-Jun-2017 | Anil Kumar Poddar | PARAG MILK FOODS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 1307 | 19-Jun-2017 | Anil Kumar Poddar | PARSVNATH DEVELOPERS LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1308 | 19-Jun-2017 | Anil Kumar Poddar | PATEL ENGINEERING LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 1309 | 19-Jun-2017 | Anil Kumar Poddar | PBA INFRASTRUCTURE LIMITED | Type VI | Resolved | 28-May-2018 | - | - | - |
| 1310 | 19-Jun-2017 | Anil Kumar Poddar | PUDUMJEE PAPER PRODUCTS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1311 | 19-Jun-2017 | Anil Kumar Poddar | PARENTERAL DRUGS (INDIA) LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1312 | 19-Jun-2017 | Anil Kumar Poddar | PDS MULTINATIONAL FASHIONS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1313 | 19-Jun-2017 | Anil Kumar Poddar | PEARL POLYMERS LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1314 | 19-Jun-2017 | Anil Kumar Poddar | PENINSULA LAND LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 1315 | 19-Jun-2017 | Anil Kumar Poddar | PETRON ENGINEERING CONSTRUCTION LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1316 | 19-Jun-2017 | Anil Kumar Poddar | PRIME FOCUS LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1317 | 19-Jun-2017 | Anil Kumar Poddar | PTC INDIA FINANCIAL SERVICES LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1318 | 19-Jun-2017 | Anil Kumar Poddar | PG ELECTROPLAST LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1319 | 19-Jun-2017 | Anil Kumar Poddar | PEARL GLOBAL INDUSTRIES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1320 | 19-Jun-2017 | Anil Kumar Poddar | PHILLIPS CARBON BLACK LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1321 | 19-Jun-2017 | Anil Kumar Poddar | PHOENIX LAMPS LIMITED | Type VI | Resolved | 14-Mar-2018 | - | - | - |
| 1322 | 19-Jun-2017 | Anil Kumar Poddar | PIONEER EMBROIDERIES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1323 | 19-Jun-2017 | Anil Kumar Poddar | PNB GILTS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1324 | 19-Jun-2017 | Anil Kumar Poddar | PNC INFRATECH LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1325 | 19-Jun-2017 | Anil Kumar Poddar | POCHIRAJU INDUSTRIES LIMITED | Type VI | Resolved | 18-Mar-2019 | - | - | - |
| 1326 | 19-Jun-2017 | Anil Kumar Poddar | PODDAR PIGMENTS LIMITED | Type VI | Resolved | 03-Oct-2017 | - | - | - |
| 1327 | 19-Jun-2017 | Anil Kumar Poddar | POLARIS CONSULTING & SERVICES LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1328 | 19-Jun-2017 | Anil Kumar Poddar | POWER GRID CORPORATION OF INDIA LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 1329 | 19-Jun-2017 | Anil Kumar Poddar | PPAP AUTOMOTIVE LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1330 | 19-Jun-2017 | Anil Kumar Poddar | PRADIP OVERSEAS LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1331 | 19-Jun-2017 | Anil Kumar Poddar | PRIME SECURITIES LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1332 | 19-Jun-2017 | Anil Kumar Poddar | PROVOGUE (INDIA) LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1333 | 19-Jun-2017 | Anil Kumar Poddar | PSL LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1334 | 19-Jun-2017 | Anil Kumar Poddar | PTL ENTERPRISES LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1335 | 19-Jun-2017 | Anil Kumar Poddar | PUNJAB CHEMICALS & CROP PROTECTION LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1336 | 19-Jun-2017 | Anil Kumar Poddar | PVP VENTURES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1337 | 19-Jun-2017 | Anil Kumar Poddar | QUESS CORP LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1338 | 19-Jun-2017 | Anil Kumar Poddar | QUICK HEAL TECHNOLOGIES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1339 | 19-Jun-2017 | Shivjyoti Mandal | STATE BANK OF INDIA | Type IV | Resolved | 30-Jun-2017 | - | - | - |
| 1340 | 19-Jun-2017 | Ranju P Joseph | THE SOUTH INDIAN BANK LIMITED | Type II | Resolved | 29-Jun-2017 | - | - | - |
| 1341 | 19-Jun-2017 | Ved Prakash Dalmia | SYNDICATE BANK | Type IV | Resolved | 29-Jun-2017 | - | - | - |
| 1342 | 19-Jun-2017 | Ved Prakash Dalmia | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 05-Jul-2017 | - | - | - |
| 1343 | 19-Jun-2017 | Archana Agarwal | UCO BANK | Type IV | Resolved | 06-Sep-2017 | - | - | - |
| 1344 | 19-Jun-2017 | Anil Kumar Poddar | UNIPHOS ENTERPRISES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1345 | 19-Jun-2017 | Anil Kumar Poddar | UPL LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1346 | 19-Jun-2017 | Satyanarain Sharma | VEDANTA LIMITED | Type II & IV | Resolved | 05-Jul-2017 | - | - | - |
| 1347 | 19-Jun-2017 | Anil Kumar Poddar | VIJI FINANCE LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1348 | 19-Jun-2017 | Anil Kumar Poddar | VOLTAS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1349 | 19-Jun-2017 | Vasudevan Tp | WIPRO LIMITED | Type II & IV | Resolved | 25-Jul-2017 | - | - | - |
| 1350 | 20-Jun-2017 | Anil Kumar Poddar | CIGNITI TECHNOLOGIES LIMITED | Type VI | Under Process | - | - | - | - |
| 1351 | 20-Jun-2017 | Ratan Lal Jain | DOLLAR INDUSTRIES LIMITED | Type II | Resolved | 29-Jun-2017 | - | - | - |
| 1352 | 20-Jun-2017 | Ashok Kumar Patni | DOLLAR INDUSTRIES LIMITED | Type II | Resolved | 29-Jun-2017 | - | - | - |
| 1353 | 20-Jun-2017 | Uma Agarwal | DOLLAR INDUSTRIES LIMITED | Type II | Resolved | 29-Jun-2017 | - | - | - |
| 1354 | 20-Jun-2017 | Santosh Kumar Jain | DOLLAR INDUSTRIES LIMITED | Type II | Resolved | 29-Jun-2017 | - | - | - |
| 1355 | 20-Jun-2017 | Anil Kumar Poddar | HINDUSTAN CONSTRUCTION COMPANY LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1356 | 20-Jun-2017 | Anil Kumar Poddar | IDEA CELLULAR LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1357 | 20-Jun-2017 | Anil Kumar Poddar | KITEX GARMENTS LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1358 | 20-Jun-2017 | Anil Kumar Poddar | LLOYD ELECTRIC & ENGINEERING LIMITED | Type VI | Resolved | 17-Nov-2017 | - | - | - |
| 1359 | 20-Jun-2017 | Anil Kumar Poddar | LML LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1360 | 20-Jun-2017 | Anil Kumar Poddar | LOTUS EYE CARE HOSPITAL LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1361 | 20-Jun-2017 | Anil Kumar Poddar | LOVABLE LINGERIE LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1362 | 20-Jun-2017 | Anil Kumar Poddar | LLOYDS STEELS INDUSTRIES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1363 | 20-Jun-2017 | Anil Kumar Poddar | LLOYDS STEELS INDUSTRIES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1364 | 20-Jun-2017 | Anil Kumar Poddar | LUMAX INDUSTRIES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1365 | 20-Jun-2017 | Anil Kumar Poddar | LUMAX AUTO TECHNOLOGIES LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 1366 | 20-Jun-2017 | Anil Kumar Poddar | LYKA LABS LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1367 | 20-Jun-2017 | Anil Kumar Poddar | MAAN ALUMINIUM LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1368 | 20-Jun-2017 | Anil Kumar Poddar | MADHAV MARBLES AND GRANITES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1369 | 20-Jun-2017 | Anil Kumar Poddar | MADHUCON PROJECTS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1370 | 20-Jun-2017 | Anil Kumar Poddar | MAGNUM VENTURES LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1371 | 20-Jun-2017 | Anil Kumar Poddar | MAHAMAYA STEEL INDUSTRIES LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1372 | 20-Jun-2017 | Anil Kumar Poddar | MANGALAM DRUGS AND ORGANICS LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1373 | 20-Jun-2017 | Anil Kumar Poddar | MANUGRAPH INDIA LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1374 | 20-Jun-2017 | Anil Kumar Poddar | MARAL OVERSEAS LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 1375 | 20-Jun-2017 | Anil Kumar Poddar | MARATHON NEXTGEN REALTY LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1376 | 20-Jun-2017 | Anil Kumar Poddar | MARICO LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1377 | 20-Jun-2017 | Anil Kumar Poddar | MARKSANS PHARMA LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1378 | 20-Jun-2017 | Anil Kumar Poddar | MAWANA SUGARS LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1379 | 20-Jun-2017 | Anil Kumar Poddar | MAZDA LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 1380 | 20-Jun-2017 | Anil Kumar Poddar | MCNALLY BHARAT ENGINEERING COMPANY LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1381 | 20-Jun-2017 | Anil Kumar Poddar | MCDOWELL HOLDINGS LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1382 | 20-Jun-2017 | Anil Kumar Poddar | MCLEOD RUSSEL INDIA LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1383 | 20-Jun-2017 | Anil Kumar Poddar | MEGASOFT LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 1384 | 20-Jun-2017 | Anil Kumar Poddar | MELSTAR INFORMATION TECHNOLOGIES LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1385 | 20-Jun-2017 | Anil Kumar Poddar | MENON BEARINGS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1386 | 20-Jun-2017 | Anil Kumar Poddar | MEP INFRASTRUCTURE DEVELOPERS LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1387 | 20-Jun-2017 | Anil Kumar Poddar | METKORE ALLOYS & INDUSTRIES LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1388 | 20-Jun-2017 | Anil Kumar Poddar | MIC ELECTRONICS LIMITED | Type VI | Under Process | - | - | - | - |
| 1389 | 20-Jun-2017 | Anil Kumar Poddar | PIRAMAL PHYTOCARE LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1390 | 20-Jun-2017 | Anil Kumar Poddar | QUINTEGRA SOLUTIONS LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1391 | 20-Jun-2017 | Anil Kumar Poddar | SUPREME INDUSTRIES LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 1392 | 20-Jun-2017 | Anil Kumar Poddar | SUPREME INDUSTRIES LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1393 | 21-Jun-2017 | Abhishek Kalra | ASIAN PAINTS LIMITED | Type VI | Resolved | 26-Jul-2017 | - | - | - |
| 1394 | 21-Jun-2017 | Anil Kumar Poddar | ADITYA BIRLA MONEY LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1395 | 21-Jun-2017 | Surendrabhai B Patel | DYNAMATIC TECHNOLOGIES LIMITED | Type II | Resolved | 03-Jul-2017 | - | - | - |
| 1396 | 21-Jun-2017 | Anil Kumar Poddar | EQUITAS HOLDINGS LIMITED | Type VI | Resolved | 22-Jun-2017 | - | - | - |
| 1397 | 21-Jun-2017 | Anil Kumar Poddar | ESSEL PROPACK LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1398 | 21-Jun-2017 | Pushpa Agarwal | ICICI BANK LIMITED | Type IV | Resolved | 23-Mar-2018 | - | - | - |
| 1399 | 21-Jun-2017 | Anil Kumar Poddar | IDEA CELLULAR LIMITED | Type VI | Resolved | 17-Jul-2017 | - | - | - |
| 1400 | 21-Jun-2017 | Anil Kumar Poddar | KESORAM INDUSTRIES LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1401 | 21-Jun-2017 | Nishith Desai | LYCOS INTERNET LIMITED | Type IV | Resolved | 30-Jan-2018 | - | - | - |
| 1402 | 21-Jun-2017 | Anil Kumar Poddar | MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1403 | 21-Jun-2017 | Anil Kumar Poddar | MAHINDRA CIE AUTOMOTIVE LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1404 | 21-Jun-2017 | Anil Kumar Poddar | MAHINDRA LIFESPACE DEVELOPERS LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1405 | 21-Jun-2017 | Anil Kumar Poddar | MAHARASHTRA SEAMLESS LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1406 | 21-Jun-2017 | Anil Kumar Poddar | MAITHAN ALLOYS LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1407 | 21-Jun-2017 | Anil Kumar Poddar | MALU PAPER MILLS LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1408 | 21-Jun-2017 | Anil Kumar Poddar | MALWA COTTON SPG. MILLS LIMITED | Type VI | Resolved | 21-Aug-2017 | - | - | - |
| 1409 | 21-Jun-2017 | Anil Kumar Poddar | MANAKSIA ALUMINIUM COMPANY LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1410 | 21-Jun-2017 | Anil Kumar Poddar | MANAKSIA COATED METALS & INDUSTRIES LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1411 | 21-Jun-2017 | Anil Kumar Poddar | MANAKSIA INDUSTRIES LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1412 | 21-Jun-2017 | Anil Kumar Poddar | MANAKSIA LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1413 | 21-Jun-2017 | Anil Kumar Poddar | MANAKSIA STEELS LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1414 | 21-Jun-2017 | Anil Kumar Poddar | MANALI PETROCHEMICALS LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1415 | 21-Jun-2017 | Anil Kumar Poddar | MANDHANA INDUSTRIES LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1416 | 21-Jun-2017 | Anil Kumar Poddar | MANGALAM CEMENT LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1417 | 21-Jun-2017 | Anil Kumar Poddar | MAN INDUSTRIES (INDIA) LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1418 | 21-Jun-2017 | Anil Kumar Poddar | MAN INFRACONSTRUCTION LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1419 | 21-Jun-2017 | Anil Kumar Poddar | RUPA & COMPANY LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1420 | 21-Jun-2017 | Anil Kumar Poddar | PRIME FOCUS LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1421 | 21-Jun-2017 | Anil Kumar Poddar | POLARIS CONSULTING & SERVICES LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1422 | 21-Jun-2017 | Anil Kumar Poddar | PRAKASH CONSTROWELL LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 1423 | 21-Jun-2017 | Anil Kumar Poddar | PRAKASH STEELAGE LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1424 | 21-Jun-2017 | Anil Kumar Poddar | PRATIBHA INDUSTRIES LIMITED | Type VI | Resolved | 04-Jan-2019 | - | - | - |
| 1425 | 21-Jun-2017 | Anil Kumar Poddar | PRECISION WIRES INDIA LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1426 | 21-Jun-2017 | Anil Kumar Poddar | PREMIER EXPLOSIVES LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1427 | 21-Jun-2017 | Anil Kumar Poddar | PREMIER POLYFILM LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1428 | 21-Jun-2017 | Anil Kumar Poddar | PRESTIGE ESTATES PROJECTS LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1429 | 21-Jun-2017 | Anil Kumar Poddar | PRIME SECURITIES LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1430 | 21-Jun-2017 | Anil Kumar Poddar | PROZONE INTU PROPERTIES LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1431 | 21-Jun-2017 | Anil Kumar Poddar | PUNJ LLOYD LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1432 | 21-Jun-2017 | Anil Kumar Poddar | REGENCY CERAMICS LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1433 | 21-Jun-2017 | Anil Kumar Poddar | REI AGRO LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1434 | 21-Jun-2017 | Anil Kumar Poddar | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1435 | 21-Jun-2017 | Anil Kumar Poddar | REPRO INDIA LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1436 | 21-Jun-2017 | Anil Kumar Poddar | RESPONSIVE INDUSTRIES LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1437 | 21-Jun-2017 | Anil Kumar Poddar | RICO AUTO INDUSTRIES LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1438 | 21-Jun-2017 | Anil Kumar Poddar | RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1439 | 21-Jun-2017 | Anil Kumar Poddar | RUSHIL DECOR LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1440 | 21-Jun-2017 | Rajnikant Ratilal Shah | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1441 | 21-Jun-2017 | Anil Kumar Poddar | S.E. INVESTMENTS LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1442 | 21-Jun-2017 | Anil Kumar Poddar | S H KELKAR AND COMPANY LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1443 | 21-Jun-2017 | Paresh Chauhan | SIGNET INDUSTRIES LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1444 | 21-Jun-2017 | Anil Kumar Poddar | TVS ELECTRONICS LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 1445 | 22-Jun-2017 | Anil Kumar Poddar | ANG INDUSTRIES LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 1446 | 22-Jun-2017 | Subhash Naik | CORPORATION BANK | Type IV | Resolved | 03-Nov-2017 | - | - | - |
| 1447 | 22-Jun-2017 | Rajiv Vishwakarma | HERO MOTOCORP LIMITED | Type II & IV | Resolved | 29-Jun-2017 | - | - | - |
| 1448 | 22-Jun-2017 | Subhash Naik | BANK OF MAHARASHTRA | Type IV | Resolved | 10-Jul-2017 | - | - | - |
| 1449 | 22-Jun-2017 | Anil Kumar Poddar | RATNAMANI METALS & TUBES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1450 | 22-Jun-2017 | Acs Chowdary | ACE LABS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1451 | 22-Jun-2017 | Acs Chowdary | ADITYA SPINNING MILLS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1452 | 22-Jun-2017 | Acs Chowdary | ALTOS INDIA LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1453 | 22-Jun-2017 | Acs Chowdary | ATMA STEELS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1454 | 22-Jun-2017 | Acs Chowdary | ASIAN TRACTORS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1455 | 22-Jun-2017 | Acs Chowdary | AUTO TENSION LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1456 | 22-Jun-2017 | Acs Chowdary | AVON CONTAINERS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1457 | 22-Jun-2017 | Acs Chowdary | BARON INFOTECH LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1458 | 22-Jun-2017 | Acs Chowdary | BATHINA TECHNOLOGIES LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1459 | 22-Jun-2017 | Acs Chowdary | CONTINENTAL CONSTRUCTIONS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1460 | 22-Jun-2017 | Acs Chowdary | CHAIN IMPAX LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1461 | 22-Jun-2017 | Acs Chowdary | CAUVERY ELECTRONICS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1462 | 22-Jun-2017 | Acs Chowdary | DHATU SANSKAR LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1463 | 22-Jun-2017 | Acs Chowdary | ENKAY TEXO FOOD INDUSTRIES LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1464 | 22-Jun-2017 | Acs Chowdary | EASTERN MINING LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1465 | 22-Jun-2017 | Acs Chowdary | ESSKAY PHARMA LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1466 | 22-Jun-2017 | Acs Chowdary | FEMINOR MINERALS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1467 | 22-Jun-2017 | Acs Chowdary | BIRLA POWER SOLUTIONS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1468 | 22-Jun-2017 | Acs Chowdary | GUJARAT SUSPENSION LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1469 | 22-Jun-2017 | Acs Chowdary | GUJARAT RODREL LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1470 | 22-Jun-2017 | Acs Chowdary | G.R.MAGNETS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1471 | 22-Jun-2017 | Acs Chowdary | GOLDSTAR STEELS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1472 | 22-Jun-2017 | Acs Chowdary | HINDUSTAN MAGNETS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1473 | 22-Jun-2017 | Acs Chowdary | INFO-QUEST SOFTWARE EXPORTS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1474 | 22-Jun-2017 | Acs Chowdary | ICES SOFTWARE LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1475 | 22-Jun-2017 | Acs Chowdary | INDO-FRENCH BIO-TECH LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1476 | 22-Jun-2017 | Acs Chowdary | INNOVATION SOFTWARE LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1477 | 22-Jun-2017 | Acs Chowdary | INDO-TEXPRINT LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1478 | 22-Jun-2017 | Acs Chowdary | IGGI-RESORTS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1479 | 22-Jun-2017 | Acs Chowdary | JAYANTI BUSINESS MACHINES LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1480 | 22-Jun-2017 | Acs Chowdary | KUSUM INGOTS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1481 | 22-Jun-2017 | Acs Chowdary | LIFE-LINE INJECTS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1482 | 22-Jun-2017 | Acs Chowdary | MAHENDRA SUITING LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1483 | 22-Jun-2017 | Acs Chowdary | MODERN CEMENTS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1484 | 22-Jun-2017 | Acs Chowdary | MAGNUS RUBBER LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1485 | 22-Jun-2017 | Acs Chowdary | NEPC TEXTILES LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1486 | 22-Jun-2017 | Acs Chowdary | NIPPON DENRO ISPAT LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1487 | 22-Jun-2017 | Acs Chowdary | OMEGA LABS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1488 | 22-Jun-2017 | Acs Chowdary | PERTECH COMPUTERS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1489 | 22-Jun-2017 | Acs Chowdary | PAAM PHARMACUTICALS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1490 | 22-Jun-2017 | Acs Chowdary | PRADEEP DRUGS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1491 | 22-Jun-2017 | Acs Chowdary | PREMIER VINYL FLOORING LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1492 | 22-Jun-2017 | Acs Chowdary | PASURAM PURIYA SYNTHETICS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1493 | 22-Jun-2017 | Acs Chowdary | PHARMASIA LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1494 | 22-Jun-2017 | Acs Chowdary | PITTY CEMENTS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1495 | 22-Jun-2017 | Acs Chowdary | PROTCH SWITCHGEAR LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1496 | 22-Jun-2017 | Acs Chowdary | PFIMEX INTERNATIONAL LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1497 | 22-Jun-2017 | Acs Chowdary | ROM INDUSTRIES LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1498 | 22-Jun-2017 | Acs Chowdary | RAVI HIGHTECH LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1499 | 22-Jun-2017 | Acs Chowdary | RAGHU SPINNING MILLS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1500 | 22-Jun-2017 | Acs Chowdary | REPL ENGINEERING LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1501 | 22-Jun-2017 | Acs Chowdary | RESTILE CERAMICS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1502 | 22-Jun-2017 | Acs Chowdary | RIKVIN FLOORS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1503 | 22-Jun-2017 | Acs Chowdary | SONAL COSMETICS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1504 | 22-Jun-2017 | Acs Chowdary | SAMGAM ALLUMINIUM LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1505 | 22-Jun-2017 | Acs Chowdary | SHANTI PHARMACUTICALS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1506 | 22-Jun-2017 | Acs Chowdary | SRI SAKATI LPG LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1507 | 22-Jun-2017 | Acs Chowdary | SARIGAM STEELS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1508 | 22-Jun-2017 | Acs Chowdary | SREE SATYAM SPINNING MILLS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1509 | 22-Jun-2017 | Acs Chowdary | SRI SIMHADRI CEMENTS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1510 | 22-Jun-2017 | Acs Chowdary | SOUTHERN SHELTERS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1511 | 22-Jun-2017 | Acs Chowdary | SAJJAN TEXTILES LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1512 | 22-Jun-2017 | Acs Chowdary | TAMILNADU SPONGE LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1513 | 22-Jun-2017 | Acs Chowdary | TOSHNIWALA AGRO CHEMICALS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1514 | 22-Jun-2017 | Acs Chowdary | TIRUMALA TEXTILES LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1515 | 22-Jun-2017 | Acs Chowdary | UNITEL COMMUNICATIONS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1516 | 22-Jun-2017 | Acs Chowdary | USHA RECTIFIERS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1517 | 22-Jun-2017 | Acs Chowdary | VISWA ELECTRONICS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1518 | 22-Jun-2017 | Acs Chowdary | VEEKAY FIBRES LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1519 | 22-Jun-2017 | Acs Chowdary | CITY HOSPITALITIES INDIA LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1520 | 22-Jun-2017 | Acs Chowdary | PRIYADARSHINI SPINNING MILLS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1521 | 22-Jun-2017 | Acs Chowdary | SURYA PHARMACEUTICALS LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1522 | 22-Jun-2017 | Acs Chowdary | TWILIGHT LITKA PHARMA LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1523 | 22-Jun-2017 | Acs Chowdary | VAMTEL TECHNOLOGIES LTD | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1524 | 22-Jun-2017 | Cowcoody Builders Pvtltd | KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED | Type IV | Resolved | 12-Jul-2017 | - | - | - |
| 1525 | 22-Jun-2017 | Subhash Naik | PIRAMAL PHYTOCARE LIMITED | Type IV | Resolved | 04-Jul-2017 | - | - | - |
| 1526 | 22-Jun-2017 | Anil Kumar Poddar | RADAAN MEDIAWORKS INDIA LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1527 | 22-Jun-2017 | Anil Kumar Poddar | RAIN INDUSTRIES LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1528 | 22-Jun-2017 | Anil Kumar Poddar | RAINBOW PAPERS LIMITED | Type VI | Resolved | 06-Nov-2017 | - | - | - |
| 1529 | 22-Jun-2017 | Anil Kumar Poddar | RAJESH EXPORTS LIMITED | Type VI | Resolved | 06-Nov-2017 | - | - | - |
| 1530 | 22-Jun-2017 | Anil Kumar Poddar | RAJ OIL MILLS LIMITED | Type VI | Resolved | 14-May-2019 | - | - | - |
| 1531 | 22-Jun-2017 | Anil Kumar Poddar | RAJVIR INDUSTRIES LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 1532 | 22-Jun-2017 | Anil Kumar Poddar | RALLIS INDIA LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1533 | 22-Jun-2017 | Anil Kumar Poddar | RAMCO INDUSTRIES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1534 | 22-Jun-2017 | Anil Kumar Poddar | RAMSARUP INDUSTRIES LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1535 | 22-Jun-2017 | Anil Kumar Poddar | RANA SUGARS LIMITED | Type VI | Resolved | 07-Jul-2017 | - | - | - |
| 1536 | 22-Jun-2017 | Anil Kumar Poddar | RASOYA PROTEINS LIMITED | Type VI | Resolved | 14-Mar-2018 | - | - | - |
| 1537 | 22-Jun-2017 | Anil Kumar Poddar | RAYMOND LIMITED | Type VI | Resolved | 03-Oct-2017 | - | - | - |
| 1538 | 22-Jun-2017 | Vaidehi V | RAYMOND LIMITED | Type IV | Resolved | 03-Jul-2017 | - | - | - |
| 1539 | 22-Jun-2017 | Anil Kumar Poddar | RANE BRAKE LINING LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1540 | 22-Jun-2017 | Anil Kumar Poddar | REDINGTON (INDIA) LIMITED | Type VI | Resolved | 23-Jun-2017 | - | - | - |
| 1541 | 22-Jun-2017 | Anil Kumar Poddar | REMSONS INDUSTRIES LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1542 | 22-Jun-2017 | Anil Kumar Poddar | REVATHI EQUIPMENT LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1543 | 22-Jun-2017 | Anil Kumar Poddar | RAVI KUMAR DISTILLERIES LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 1544 | 22-Jun-2017 | Anil Kumar Poddar | RANE (MADRAS) LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1545 | 22-Jun-2017 | Anil Kumar Poddar | ROHIT FERRO-TECH LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1546 | 22-Jun-2017 | Anil Kumar Poddar | ROLTA INDIA LIMITED | Type VI | Resolved | 07-Jul-2017 | - | - | - |
| 1547 | 22-Jun-2017 | Anil Kumar Poddar | ROSSELL INDIA LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1548 | 22-Jun-2017 | Anil Kumar Poddar | RPG LIFE SCIENCES LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1549 | 22-Jun-2017 | Anil Kumar Poddar | R. S. SOFTWARE (INDIA) LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1550 | 22-Jun-2017 | Anil Kumar Poddar | RATTANINDIA INFRASTRUCTURE LIMITED | Type VI | Resolved | 29-Jun-2017 | - | - | - |
| 1551 | 22-Jun-2017 | Anil Kumar Poddar | RUCHI INFRASTRUCTURE LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 1552 | 22-Jun-2017 | Anil Kumar Poddar | RUCHI SOYA INDUSTRIES LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1553 | 22-Jun-2017 | Nareshkumar R Shah | STATE BANK OF INDIA | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 1554 | 22-Jun-2017 | Sanjeev Nehra | STATE BANK OF INDIA | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1555 | 22-Jun-2017 | Subhash Naik | VIJAYA BANK | Type IV | Resolved | 05-Jul-2017 | - | - | - |
| 1556 | 23-Jun-2017 | Subhash Naik | GHCL LIMITED | Type IV | Resolved | 04-Jul-2017 | - | - | - |
| 1557 | 23-Jun-2017 | Salim Mansoori | HINDUSTAN COMPOSITES LIMITED | Type II & IV | Resolved | 05-Jul-2017 | - | - | - |
| 1558 | 23-Jun-2017 | Manish Kumar | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 09-Nov-2017 | - | - | - |
| 1559 | 23-Jun-2017 | N Vijayakumar | INDIA INFOLINE FINANCE LIMITED | Type VI | Resolved | 05-Jul-2017 | - | - | - |
| 1560 | 23-Jun-2017 | Subhash Naik | BATLIBOI LIMITED | Type IV | Resolved | 21-Jul-2017 | - | - | - |
| 1561 | 23-Jun-2017 | Shiva Prasad | SESHACHAL TECHNOLOGIES LIMITED | Type VI | Resolved | 12-Jul-2017 | - | - | - |
| 1562 | 27-Jun-2017 | Kusum Dalmia | DENA BANK | Type IV | Resolved | 19-Jul-2017 | - | - | - |
| 1563 | 27-Jun-2017 | Indfinance Andsecurities Trustpvtltd | EICHER MOTORS LIMITED | Type II | Resolved | 07-Aug-2017 | - | - | - |
| 1564 | 27-Jun-2017 | Salim Mansoori | HINDUSTAN COMPOSITES LIMITED | Type II & IV | Resolved | 07-Jul-2017 | - | - | - |
| 1565 | 27-Jun-2017 | Poonam Gupta | ICICI BANK LIMITED | Type II | Resolved | 12-Jul-2017 | - | - | - |
| 1566 | 27-Jun-2017 | Jaydev Dinda | INFOSYS LIMITED | Type IV | Resolved | 30-Jun-2017 | - | - | - |
| 1567 | 27-Jun-2017 | Rekha Bothra | INFOSYS LIMITED | Type IV | Resolved | 30-Jun-2017 | - | - | - |
| 1568 | 27-Jun-2017 | Palaniandavan N | INDIAN OVERSEAS BANK | Type IV | Resolved | 30-Jun-2017 | - | - | - |
| 1569 | 27-Jun-2017 | Malita Dsouza | JAYPEE INFRATECH LIMITED | Type I | Resolved | 01-Nov-2017 | - | - | - |
| 1570 | 27-Jun-2017 | Malita Dsouza | KESORAM INDUSTRIES LIMITED | Type IV | Resolved | 06-Jul-2017 | - | - | - |
| 1571 | 27-Jun-2017 | Diana | KESORAM INDUSTRIES LIMITED | Type IV | Resolved | 06-Jul-2017 | - | - | - |
| 1572 | 27-Jun-2017 | Quantum Securities Pvt Ltd | NEW DELHI TELEVISION LIMITED | Type VI | Resolved | 30-Jun-2017 | - | - | - |
| 1573 | 27-Jun-2017 | Samarjit Sengupta | FUTURE CAPITAL HOLDING LIMITED | Type II | Resolved | 12-Jul-2017 | - | - | - |
| 1574 | 27-Jun-2017 | A Ranjit | ARAVIND REMEDIES LIMITED | Type VI | Resolved | 17-Nov-2017 | - | - | - |
| 1575 | 27-Jun-2017 | Achal Dave | SINTEX PLASTIC TECHNOLOGY LIMITED | Type II & IV | Resolved | 12-Jul-2017 | - | - | - |
| 1576 | 27-Jun-2017 | Deepak Kumar Jain | TELEDATA TECHNOLOGIES LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1577 | 27-Jun-2017 | Mayuri Khatri | AGRO PHOS INDIA LIMITED | Type VI | Resolved | 12-Jul-2017 | - | - | - |
| 1578 | 27-Jun-2017 | Saurin Mevada | LAXMI COTSPIN LIMITED | Type VI | Resolved | 04-Oct-2017 | - | - | - |
| 1579 | 27-Jun-2017 | Ved Prakash Dalmia | PUNJAB NATIONAL BANK | Type IV | Resolved | 20-Jul-2017 | - | - | - |
| 1580 | 27-Jun-2017 | Chanchal Bai | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 30-Jun-2017 | - | - | - |
| 1581 | 27-Jun-2017 | Anshu Maheshwari | THE SOUTH INDIAN BANK LIMITED | Type II | Resolved | 05-Jul-2017 | - | - | - |
| 1582 | 27-Jun-2017 | Manindra Mohan Shukla | STAMPEDE CAPITAL LIMITED | Type II & IV | Resolved | 06-Jul-2017 | - | - | - |
| 1583 | 27-Jun-2017 | Ved Prakash Dalmia | VIJAYA BANK | Type IV | Resolved | 09-Nov-2017 | - | - | - |
| 1584 | 28-Jun-2017 | Anil Kumar Poddar | ITC LIMITED | Type VI | Resolved | 28-Jun-2017 | - | - | - |
| 1585 | 29-Jun-2017 | Manoj Kumar Agarwal | BAJAJ FINSERV LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 1586 | 29-Jun-2017 | Richard B Astorga | LYCOS INTERNET LIMITED | Type IV | Resolved | 30-Jan-2018 | - | - | - |
| 1587 | 29-Jun-2017 | Ebrahim Aboobaker Soorya | PRATIBHA INDUSTRIES LIMITED | Type VI | Resolved | 26-Jul-2017 | - | - | - |
| 1588 | 30-Jun-2017 | Gautam R Padival | ABB INDIA LIMITED | Type IV | Resolved | 06-Nov-2017 | - | - | - |
| 1589 | 30-Jun-2017 | Gautam R Padival | AKZO NOBEL INDIA LIMITED | Type IV | Resolved | 22-Mar-2018 | - | - | - |
| 1590 | 30-Jun-2017 | Anil Bhargava | AUROBINDO PHARMA LIMITED | Type VI | Resolved | 12-Jul-2017 | - | - | - |
| 1591 | 30-Jun-2017 | Gautam R Padival | GE POWER INDIA LIMITED | Type IV | Resolved | 12-Jul-2017 | - | - | - |
| 1592 | 30-Jun-2017 | Ram Lal Jat | RELIANCE BROADCAST NETWORK LIMITED | Type I | Resolved | 01-Aug-2017 | - | - | - |
| 1593 | 30-Jun-2017 | Ram Lal Jat | RELIANCE MEDIA WORKS LIMITED | Type I | Resolved | 01-Aug-2017 | - | - | - |
| 1594 | 30-Jun-2017 | Mrinal Sharma | RELIANCE SECURITIES | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 1595 | 30-Jun-2017 | Runa Sen | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1596 | 30-Jun-2017 | Gautam R Padival | WOCKHARDT LIMITED | Type IV | Resolved | 10-Jul-2017 | - | - | - |
| 1597 | 30-Jun-2017 | Anil Bhargava | YES BANK LIMITED | Type VI | Resolved | 12-Jul-2017 | - | - | - |
| 1598 | 03-Jul-2017 | Anil Kumar Poddar | APOLLO TYRES LIMITED | Type VI | Resolved | 04-Jul-2017 | - | - | - |
| 1599 | 03-Jul-2017 | Maganlal Gambhava | AXIS BANK LIMITED | Type IV | Resolved | 07-Jul-2017 | - | - | - |
| 1600 | 03-Jul-2017 | Maganlal Gambhava | BAJAJ FINANCE LIMITED | Type IV | Resolved | 02-Jan-2018 | - | - | - |
| 1601 | 03-Jul-2017 | Maganlal Gambhava | BANK OF BARODA | Type IV | Resolved | 14-Jul-2017 | - | - | - |
| 1602 | 03-Jul-2017 | Maganlal Gambhava | BHANSALI ENGINEERING POLYMERS LIMITED | Type IV | Resolved | 10-Jul-2017 | - | - | - |
| 1603 | 03-Jul-2017 | Anil Kumar Poddar | BHARAT FINANCIAL INCLUSION LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1604 | 03-Jul-2017 | Maganlal Gambhava | CITY UNION BANK LIMITED | Type IV | Resolved | 12-Jul-2017 | - | - | - |
| 1605 | 03-Jul-2017 | Maganlal Gambhava | DHANLAXMI BANK LIMITED | Type IV | Resolved | 12-Jul-2017 | - | - | - |
| 1606 | 03-Jul-2017 | Arjun Keshari | GLENMARK PHARMACEUTICALS LIMITED | Type VI | Resolved | 12-Jul-2017 | - | - | - |
| 1607 | 03-Jul-2017 | Maganlal Gambhava | HDFC BANK LIMITED | Type IV | Resolved | 07-Dec-2017 | - | - | - |
| 1608 | 03-Jul-2017 | Anil Kumar Poddar | IDEA CELLULAR LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1609 | 03-Jul-2017 | Kanchan Goel | JAIPRAKASH ASSOCIATES LIMITED | Type I | Resolved | 17-Jul-2017 | - | - | - |
| 1610 | 03-Jul-2017 | Anil Kumar Poddar | KESORAM INDUSTRIES LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1611 | 03-Jul-2017 | Bhuvan Madan | KRISHNA ENGINEERING WORKS LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 1612 | 03-Jul-2017 | Maganlal Gambhava | LAKSHMI VILAS BANK LIMITED | Type IV | Resolved | 12-Jul-2017 | - | - | - |
| 1613 | 03-Jul-2017 | Anil Shaw | LANCO INFRATECH LIMITED | Type VI | Resolved | 07-Nov-2017 | - | - | - |
| 1614 | 03-Jul-2017 | Subhash Naik | LLOYDS STEELS INDUSTRIES LIMITED | Type IV | Resolved | 10-Nov-2017 | - | - | - |
| 1615 | 03-Jul-2017 | Subhash Naik | MUNJAL AUTO INDUSTRIES LIMITED | Type IV | Resolved | 25-Jul-2017 | - | - | - |
| 1616 | 03-Jul-2017 | Venkatnarayan V | UPPER GANGES SUGAR & INDUSTRIES LIMITED | Type VI | Resolved | 03-Jul-2017 | - | - | - |
| 1617 | 03-Jul-2017 | Purushottam A | MARUTI UDYOG LIMITED | Type II | Resolved | 12-Jul-2017 | - | - | - |
| 1618 | 03-Jul-2017 | Hitesh Harwani | TELEDATA INFOMATICS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1619 | 03-Jul-2017 | Maganlal Gambhava | JAMMU & KASHMIR BANK LIMITED | Type IV | Resolved | 23-Nov-2017 | - | - | - |
| 1620 | 03-Jul-2017 | Maganlal Gambhava | ABM KNOWLEDGE LIMITED | Type IV | Resolved | 29-Nov-2017 | - | - | - |
| 1621 | 03-Jul-2017 | Manjudevi Bajaj | DAMANIA CAPITAL MARKETS LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 1622 | 03-Jul-2017 | Dinesh Udhdav Kothawade | NOIDA TOLL BRIDGE COMPANY LIMITED | Type VI | Resolved | 17-Jul-2017 | - | - | - |
| 1623 | 03-Jul-2017 | Maganlal Gambhava | PUNJAB NATIONAL BANK | Type IV | Resolved | 19-Jul-2017 | - | - | - |
| 1624 | 03-Jul-2017 | Maganlal Gambhava | PNB HOUSING FINANCE LIMITED | Type IV | Resolved | 14-Jul-2017 | - | - | - |
| 1625 | 03-Jul-2017 | Kumar Sohiang | STATE BANK OF INDIA | Type IV | Resolved | 07-Jul-2017 | - | - | - |
| 1626 | 03-Jul-2017 | Anil Kumar Poddar | SUPREME INDUSTRIES LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1627 | 03-Jul-2017 | Anil Kumar Poddar | TVS ELECTRONICS LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1628 | 03-Jul-2017 | Anil Kumar Poddar | VEDANTA LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1629 | 03-Jul-2017 | Srinivas Guptha | VIJAYA BANK | Type IV | Resolved | 14-Jul-2017 | - | - | - |
| 1630 | 03-Jul-2017 | Maganlal Gambhava | VLS FINANCE LIMITED | Type IV | Resolved | 07-Jul-2017 | - | - | - |
| 1631 | 03-Jul-2017 | Rk Shiroha | WIPRO LIMITED | Type II & IV | Resolved | 17-Jul-2017 | - | - | - |
| 1632 | 04-Jul-2017 | Gautam R Padival | ALOK INDUSTRIES LIMITED | Type IV | Resolved | 17-Jul-2017 | - | - | - |
| 1633 | 04-Jul-2017 | Gautam R Padival | COAL INDIA LIMITED | Type IV | Resolved | 26-Jul-2017 | - | - | - |
| 1634 | 04-Jul-2017 | Gautam R Padival | GUJARAT NRE COKE LIMITED | Type IV | Resolved | 12-Jul-2017 | - | - | - |
| 1635 | 04-Jul-2017 | Samir Radhesham Agarwal | ICICI LIMITED | Type I | Resolved | 26-Jul-2017 | - | - | - |
| 1636 | 04-Jul-2017 | Gautam R Padival | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type IV | Resolved | 14-Jul-2017 | - | - | - |
| 1637 | 04-Jul-2017 | Rahul Sinha | TELEDATA INFORMATICS | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1638 | 04-Jul-2017 | Gautam R Padival | NTPC LIMITED | Type IV | Resolved | 27-Dec-2017 | - | - | - |
| 1639 | 04-Jul-2017 | Gautam R Padival | PALRED TECHNOLOGIES LIMITED | Type IV | Resolved | 25-Jul-2017 | - | - | - |
| 1640 | 04-Jul-2017 | Amresh Kumar | PNB HOUSING FINANCE LIMITED | Type IV | Resolved | 14-Jul-2017 | - | - | - |
| 1641 | 04-Jul-2017 | Gautam R Padival | PRAJ INDUSTRIES LIMITED | Type IV | Resolved | 19-Jul-2017 | - | - | - |
| 1642 | 04-Jul-2017 | Gautam R Padival | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 14-Jul-2017 | - | - | - |
| 1643 | 04-Jul-2017 | Gautam R Padival | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 10-Jul-2017 | - | - | - |
| 1644 | 04-Jul-2017 | Gautam R Padival | ROSSELL INDIA LIMITED | Type IV | Resolved | 12-Jul-2017 | - | - | - |
| 1645 | 04-Jul-2017 | Gautam R Padival | STATE BANK OF INDIA | Type IV | Resolved | 12-Jul-2017 | - | - | - |
| 1646 | 04-Jul-2017 | Jay Arora | SKIL INFRASTRUCTURE LIMITED | Type VI | Resolved | 10-Jul-2017 | - | - | - |
| 1647 | 04-Jul-2017 | Gautam R Padival | TATA MOTORS LIMITED | Type IV | Resolved | 12-Jul-2017 | - | - | - |
| 1648 | 04-Jul-2017 | Gautam R Padival | TITAGARH WAGONS LIMITED | Type IV | Resolved | 14-Jul-2017 | - | - | - |
| 1649 | 04-Jul-2017 | Kusum Dalmia | ASIAN HOTELS (WEST) LIMITED | Type IV | Resolved | 07-Nov-2017 | - | - | - |
| 1650 | 04-Jul-2017 | Anil Kumar Poddar | ALKYL AMINES CHEMICALS LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1651 | 04-Jul-2017 | Chirag Jain | AUROBINDO PHARMA LIMITED | Type IV | Resolved | 14-Jul-2017 | - | - | - |
| 1652 | 04-Jul-2017 | Anil Kumar Poddar | BAJAJ CORP LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 1653 | 04-Jul-2017 | Anil Kumar Poddar | BIRLA CABLE LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1654 | 04-Jul-2017 | Anil Kumar Poddar | CENTUM ELECTRONICS LIMITED | Type VI | Resolved | 26-Feb-2018 | - | - | - |
| 1655 | 04-Jul-2017 | Anil Kumar Poddar | CERA SANITARYWARE LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1656 | 04-Jul-2017 | Anil Kumar Poddar | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1657 | 04-Jul-2017 | Anil Kumar Poddar | ESSEL PROPACK LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1658 | 04-Jul-2017 | Anil Kumar Poddar | GUJARAT SIDHEE CEMENT LIMITED | Type VI | Resolved | 17-Jul-2017 | - | - | - |
| 1659 | 04-Jul-2017 | Anil Kumar Poddar | HINDUSTAN CONSTRUCTION COMPANY LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1660 | 04-Jul-2017 | Parag Jyotirdhar Desai | HERO MOTOCORP LIMITED | Type II | Resolved | 12-Jul-2017 | - | - | - |
| 1661 | 04-Jul-2017 | Anil Kumar Poddar | HINDUSTAN UNILEVER LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1662 | 04-Jul-2017 | Joydeep Mandal | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 04-Oct-2017 | - | - | - |
| 1663 | 04-Jul-2017 | Ved Prakash Dalmia | ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED | Type IV | Resolved | 12-Jul-2017 | - | - | - |
| 1664 | 04-Jul-2017 | Diana | IDBI BANK LIMITED | Type IV | Resolved | 17-Jul-2017 | - | - | - |
| 1665 | 04-Jul-2017 | Archana Agarwal | INDIAN OVERSEAS BANK | Type IV | Resolved | 17-Jul-2017 | - | - | - |
| 1666 | 04-Jul-2017 | Ved Prakash Dalmia | JSW STEEL LIMITED | Type IV | Resolved | 28-Jul-2017 | - | - | - |
| 1667 | 04-Jul-2017 | Anil Kumar Poddar | JYOTHY LABORATORIES LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1668 | 04-Jul-2017 | Anil Kumar Poddar | KABRA EXTRUSION TECHNIK LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1669 | 04-Jul-2017 | Anil Kumar Poddar | DR. LAL PATH LABS LTD. | Type VI | Resolved | 07-Jul-2017 | - | - | - |
| 1670 | 04-Jul-2017 | Sairam Moturu | LEEL ELECTRICALS LIMITED | Type IV | Resolved | 20-Jul-2017 | - | - | - |
| 1671 | 04-Jul-2017 | Anil Kumar Poddar | MINDTREE LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1672 | 04-Jul-2017 | Anil Kumar Poddar | ONWARD TECHNOLOGIES LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1673 | 04-Jul-2017 | Anil Kumar Poddar | PUDUMJEE PULP & PAPER MILLS LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1674 | 04-Jul-2017 | Anil Kumar Poddar | SAB EVENTS & GOVERNANCE NOW MEDIA LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1675 | 04-Jul-2017 | Anil Kumar Poddar | SAGAR CEMENTS LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1676 | 04-Jul-2017 | Anil Kumar Poddar | SASKEN TECHNOLOGIES LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1677 | 04-Jul-2017 | Anupama Jaggia | SONA KOYO STEERING SYSTEMS LIMITED | Type II & IV | Resolved | 14-Jul-2017 | - | - | - |
| 1678 | 04-Jul-2017 | Anil Kumar Poddar | THIRUMALAI CHEMICALS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1679 | 04-Jul-2017 | Anil Kumar Poddar | TAMILNADU PETROPRODUCTS LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1680 | 04-Jul-2017 | Ved Prakash Dalmia | UNITED BANK OF INDIA | Type IV | Resolved | 12-Jul-2017 | - | - | - |
| 1681 | 04-Jul-2017 | Anil Kumar Poddar | UNIVERSAL CABLES LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1682 | 04-Jul-2017 | Anil Kumar Poddar | UPL LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1683 | 04-Jul-2017 | Anil Kumar Poddar | WIPRO LIMITED | Type VI | Resolved | 17-Jul-2017 | - | - | - |
| 1684 | 04-Jul-2017 | Anil Kumar Poddar | ZEE ENTERTAINMENT ENTERPRISES LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1685 | 04-Jul-2017 | Anil Kumar Poddar | ZEE ENTERTAINMENT ENTERPRISES LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1686 | 05-Jul-2017 | Anil Kumar Poddar | ASHOK LEYLAND LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1687 | 05-Jul-2017 | Anil Kumar Poddar | ASHOK LEYLAND LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1688 | 05-Jul-2017 | Anil Kumar Poddar | CAPRI GLOBAL CAPITAL LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1689 | 05-Jul-2017 | Anil Kumar Poddar | EVEREST INDUSTRIES LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 1690 | 05-Jul-2017 | Anil Kumar Poddar | GIC HOUSING FINANCE LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1691 | 05-Jul-2017 | Anil Kumar Poddar | GOLDEN TOBACCO LIMITED | Type VI | Under Process | - | - | - | - |
| 1692 | 05-Jul-2017 | Anil Kumar Goyal | HDFC BANK LIMITED | Type II & IV | Resolved | 07-Dec-2017 | - | - | - |
| 1693 | 05-Jul-2017 | Shrenik M Mehta | HINDUSTAN COMPOSITES LIMITED | Type II & IV | Resolved | 14-Jul-2017 | - | - | - |
| 1694 | 05-Jul-2017 | Anil Kumar Poddar | IIFL HOLDINGS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1695 | 05-Jul-2017 | Anil Kumar Poddar | ITC LIMITED | Type VI | Resolved | 17-Jul-2017 | - | - | - |
| 1696 | 05-Jul-2017 | Anil Kumar Poddar | ITC LIMITED | Type VI | Resolved | 05-Jul-2017 | - | - | - |
| 1697 | 05-Jul-2017 | Anil Kumar Poddar | MINDTREE LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1698 | 05-Jul-2017 | Anil Kumar Poddar | MUKAND ENGINEERS LIMITED | Type VI | Resolved | 17-Jul-2017 | - | - | - |
| 1699 | 05-Jul-2017 | Anil Kumar Poddar | INFO EDGE (INDIA) LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1700 | 05-Jul-2017 | Abhishek Singhvi | NOVA STEELS (INDIA) LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1701 | 05-Jul-2017 | Rajiv Singh | TELEDATA INFORMATION LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1702 | 05-Jul-2017 | Alok Chhatry | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1703 | 05-Jul-2017 | Dhiraj Thakral | SANRA MEDIA LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1704 | 05-Jul-2017 | Dhiraj Thakral | BIRLA POWER LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1705 | 05-Jul-2017 | Ajay Mantry | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1706 | 05-Jul-2017 | Shyam Damani | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1707 | 05-Jul-2017 | Csk Menon | ELGI AUTO ENGINEERING LIMITED | Type II | Resolved | 12-Jul-2017 | - | - | - |
| 1708 | 05-Jul-2017 | Csk Menon | NOVA STEELS LIMITED | Type II | Resolved | 12-Jul-2017 | - | - | - |
| 1709 | 05-Jul-2017 | Praveen Gunari | WELLWIN INDUSTRY LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 1710 | 05-Jul-2017 | Sandeep Garg | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1711 | 05-Jul-2017 | Suresh Gupta | SCINTILLA SOFTWARE TECHNOLOGY LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 1712 | 05-Jul-2017 | Suresh Gupta | EUROPEAN SOFTWARE ALLIANCES LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 1713 | 05-Jul-2017 | Padmanabh Merchant | SYNTHETICS & CHEMICALS LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 1714 | 05-Jul-2017 | Jitendra Pandit | ORIENTAL BANK OF COMMERCE | Type VI | Resolved | 03-Oct-2017 | - | - | - |
| 1715 | 05-Jul-2017 | Anil Kumar Poddar | PUDUMJEE INDUSTRIES LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1716 | 05-Jul-2017 | Anil Kumar Poddar | PUDUMJEE INDUSTRIES LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1717 | 05-Jul-2017 | Anil Kumar Poddar | PUDUMJEE PULP & PAPER MILLS LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1718 | 05-Jul-2017 | Anil Kumar Poddar | SHREYAS SHIPPING & LOGISTICS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1719 | 05-Jul-2017 | Anil Kumar Poddar | TAMILNADU PETROPRODUCTS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1720 | 05-Jul-2017 | Anil Kumar Poddar | VINDHYA TELELINKS LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 1721 | 05-Jul-2017 | Anil Kumar Poddar | ZEE ENTERTAINMENT ENTERPRISES LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1722 | 06-Jul-2017 | Ratnaraj D Vincent | ALLAHABAD BANK | Type IV | Resolved | 18-Oct-2017 | - | - | - |
| 1723 | 06-Jul-2017 | Krishan Kumar Gill | ALLAHABAD BANK | Type II | Resolved | 18-Oct-2017 | - | - | - |
| 1724 | 06-Jul-2017 | Anil Kumar Poddar | APOLLO HOSPITALS ENTERPRISE LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1725 | 06-Jul-2017 | Anil Kumar Poddar | ASTRA MICROWAVE PRODUCTS LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1726 | 06-Jul-2017 | Anil Kumar Poddar | BHARTI AIRTEL LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1727 | 06-Jul-2017 | Subhash Naik | CENTRAL BANK OF INDIA | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 1728 | 06-Jul-2017 | Anil Kumar Poddar | CESC LIMITED | Type VI | Resolved | 06-Jul-2017 | - | - | - |
| 1729 | 06-Jul-2017 | Subhash Naik | DENA BANK | Type IV | Resolved | 06-Nov-2017 | - | - | - |
| 1730 | 06-Jul-2017 | Subhash Naik | INDIAN OVERSEAS BANK | Type IV | Resolved | 19-Jul-2017 | - | - | - |
| 1731 | 06-Jul-2017 | Ashwin S Mehta | ITC LIMITED | Type VI | Resolved | 17-Jul-2017 | - | - | - |
| 1732 | 06-Jul-2017 | Arvind Kumar Shorawal | JAYPEE INFRATECH LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1733 | 06-Jul-2017 | Klaudia Kashyap | NCC LIMITED | Type II | Resolved | 20-Jul-2017 | - | - | - |
| 1734 | 06-Jul-2017 | N Harish | DOLPHIN MEDICAL SERVICES LIMITED | Type VI | Resolved | 12-Jul-2017 | - | - | - |
| 1735 | 06-Jul-2017 | Kishor Zare | SINTEX PLASTIC TECHNOLOGIES LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 1736 | 06-Jul-2017 | S D Satheesh | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1737 | 06-Jul-2017 | Radha Agrawal | EUROPEAN SOFTWARE ALLIANCES LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 1738 | 06-Jul-2017 | Anil Kumar Poddar | SAKSOFT LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1739 | 06-Jul-2017 | Anil Kumar Poddar | SAKUMA EXPORTS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1740 | 06-Jul-2017 | Anil Kumar Poddar | SAMTEL COLOR LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 1741 | 06-Jul-2017 | Anil Kumar Poddar | SANGAM (INDIA) LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 1742 | 06-Jul-2017 | Anil Kumar Poddar | SARDA ENERGY & MINERALS LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1743 | 06-Jul-2017 | Anil Kumar Poddar | SARLA PERFORMANCE FIBERS LIMITED | Type VI | Resolved | 06-Dec-2017 | - | - | - |
| 1744 | 06-Jul-2017 | Anil Kumar Poddar | SASTASUNDAR VENTURES LIMITED | Type VI | Resolved | 02-Aug-2017 | - | - | - |
| 1745 | 06-Jul-2017 | Anil Kumar Poddar | SHANTHI GEARS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1746 | 06-Jul-2017 | Mohit Inst | SINTEX INDUSTRIES LIMITED | Type II & IV | Resolved | 10-Jul-2017 | - | - | - |
| 1747 | 06-Jul-2017 | Anil Kumar Poddar | SIYARAM SILK MILLS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1748 | 06-Jul-2017 | Shobhana Singal | SREI EQUIPMENT FINANCE LIMITED | Type I | Resolved | 14-Jul-2017 | - | - | - |
| 1749 | 06-Jul-2017 | Subhash Naik | TATA COMMUNICATIONS LIMITED | Type IV | Resolved | 12-Jul-2017 | - | - | - |
| 1750 | 06-Jul-2017 | Shobhana Singal | THOMAS COOK (INDIA) LIMITED | Type IV | Resolved | 19-Jul-2017 | - | - | - |
| 1751 | 06-Jul-2017 | Anil Kumar Poddar | TATA TELESERVICES (MAHARASHTRA) LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1752 | 06-Jul-2017 | Subhash Naik | UCO BANK | Type IV | Resolved | 26-Jul-2017 | - | - | - |
| 1753 | 06-Jul-2017 | Anil Kumar Poddar | VA TECH WABAG LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1754 | 06-Jul-2017 | Rohit Singh | WELSPUN ENTERPRISES LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1755 | 07-Jul-2017 | Anil Kumar Poddar | ASTRA MICROWAVE PRODUCTS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1756 | 07-Jul-2017 | Anil Kumar Poddar | ASTRA MICROWAVE PRODUCTS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1757 | 07-Jul-2017 | Anil Kumar Poddar | AGRO TECH FOODS LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1758 | 07-Jul-2017 | Anil Kumar Poddar | AGRO TECH FOODS LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1759 | 07-Jul-2017 | Anil Kumar Poddar | BALKRISHNA PAPER MILLS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1760 | 07-Jul-2017 | Anil Kumar Poddar | BIOCON LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1761 | 07-Jul-2017 | Anil Kumar Poddar | BIOCON LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1762 | 07-Jul-2017 | Anil Kumar Poddar | DABUR INDIA LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1763 | 07-Jul-2017 | Anil Kumar Poddar | DABUR INDIA LIMITED | Type VI | Resolved | 11-Jul-2017 | - | - | - |
| 1764 | 07-Jul-2017 | Anil Kumar Poddar | DCM SHRIRAM LIMITED | Type VI | Resolved | 17-Jul-2017 | - | - | - |
| 1765 | 07-Jul-2017 | Anil Kumar Poddar | DCM SHRIRAM LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1766 | 07-Jul-2017 | Anil Kumar Poddar | GEOJIT FINANCIAL SERVICES LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1767 | 07-Jul-2017 | Anil Kumar Poddar | GEOJIT FINANCIAL SERVICES LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1768 | 07-Jul-2017 | Anil Kumar Poddar | GUJARAT SIDHEE CEMENT LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1769 | 07-Jul-2017 | Anil Kumar Poddar | GUJARAT SIDHEE CEMENT LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1770 | 07-Jul-2017 | Anil Kumar Poddar | HATSUN AGRO PRODUCT LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1771 | 07-Jul-2017 | Anil Kumar Poddar | IFB AGRO INDUSTRIES LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1772 | 07-Jul-2017 | Anil Kumar Poddar | IGARASHI MOTORS INDIA LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1773 | 07-Jul-2017 | Anil Kumar Poddar | INTERNATIONAL PAPER APPM LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1774 | 07-Jul-2017 | Anil Kumar Poddar | INTERNATIONAL PAPER APPM LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1775 | 07-Jul-2017 | Anil Kumar Poddar | KALYANI FORGE LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1776 | 07-Jul-2017 | Ajay Mantry | TELEDATA INFORMATICS LTD | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1777 | 07-Jul-2017 | Ajay Mantry | TELEDATA INFORMATICS LTD | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1778 | 07-Jul-2017 | C Sreekantan | ELGI AUTO ENGINEERING | Type VI | Resolved | 12-Jul-2017 | - | - | - |
| 1779 | 07-Jul-2017 | C Sreekantan | NOVA STEELS ( INDIA) LIMITED | Type VI | Resolved | 12-Jul-2017 | - | - | - |
| 1780 | 07-Jul-2017 | C Sreekantan | PAN CLOTHING AND CONSOLIDATED COMPANY LIMITED | Type VI | Resolved | 12-Jul-2017 | - | - | - |
| 1781 | 07-Jul-2017 | C Sreekantan | GUJARAT INJECT LIMITED | Type VI | Resolved | 12-Jul-2017 | - | - | - |
| 1782 | 07-Jul-2017 | Sakshi Anand | XEDD TELECOM LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 1783 | 07-Jul-2017 | Sandeep Garg | TELE DATA INFORMATIC LTD | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1784 | 07-Jul-2017 | Anil Kumar Poddar | GE T&D INDIA LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1785 | 07-Jul-2017 | Anil Kumar Poddar | NOCIL LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1786 | 07-Jul-2017 | Anil Kumar Poddar | ORIENTAL HOTELS LIMITED | Type VI | Under Process | - | - | - | - |
| 1787 | 07-Jul-2017 | Anil Kumar Poddar | ORIENTAL HOTELS LIMITED | Type VI | Under Process | - | - | - | - |
| 1788 | 07-Jul-2017 | Anil Kumar Poddar | QUESS CORP LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1789 | 07-Jul-2017 | Anil Kumar Poddar | QUESS CORP LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1790 | 07-Jul-2017 | Anil Kumar Poddar | SANGHI INDUSTRIES LIMITED | Type VI | Resolved | 10-Nov-2017 | - | - | - |
| 1791 | 07-Jul-2017 | Anil Kumar Poddar | TATA TELESERVICES (MAHARASHTRA) LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1792 | 07-Jul-2017 | Anil Kumar Poddar | VA TECH WABAG LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1793 | 07-Jul-2017 | Anil Kumar Poddar | VA TECH WABAG LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1794 | 10-Jul-2017 | Ved Prakash Dalmia | GUJARAT SIDHEE CEMENT LIMITED | Type IV | Resolved | 24-Jul-2017 | - | - | - |
| 1795 | 10-Jul-2017 | Abhishek Dalmia | ITC LIMITED | Type IV | Resolved | 24-Jul-2017 | - | - | - |
| 1796 | 10-Jul-2017 | Ved Prakash Dalmia | JSW STEEL LIMITED | Type IV | Resolved | 28-Jul-2017 | - | - | - |
| 1797 | 10-Jul-2017 | Narayan Pareek | LEEL ELECTRICALS LIMITED | Type IV | Resolved | 20-Jul-2017 | - | - | - |
| 1798 | 10-Jul-2017 | Chembakamadam Velapppannair Mohan | TELEDATA INFORMATICS LTD | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1799 | 10-Jul-2017 | Ved Parkash Sharma | CAUVERYSOFTWAREENGINEERINGSYSTEMSLIMITED | Type I | Resolved | 01-Aug-2017 | - | - | - |
| 1800 | 10-Jul-2017 | Vinod Kumar Goyal | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1801 | 10-Jul-2017 | H C Bhatt | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1802 | 10-Jul-2017 | Anil Motiram Gidwani | VADIVARHE SPECIALITY CHEMICALS LTD | Type II | Resolved | 16-Jan-2018 | - | - | - |
| 1803 | 10-Jul-2017 | Snehal Bansilal Thakkar | SEJAL GLASS LIMITED | Type VI | Resolved | 12-Jul-2017 | - | - | - |
| 1804 | 10-Jul-2017 | Sathya Bhodha Nr | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1805 | 10-Jul-2017 | Titir Titir | DISHMAN PHARMA LIMITED | Type VI | Resolved | 12-Jul-2017 | - | - | - |
| 1806 | 10-Jul-2017 | Saksham Sagar Sawlani | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1807 | 10-Jul-2017 | Ved Prakash Dalmia | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 19-Jul-2017 | - | - | - |
| 1808 | 10-Jul-2017 | Ashok Kumar Moharana | SANWARIA AGRO OILS LIMITED | Type II & IV | Resolved | 28-Jul-2017 | - | - | - |
| 1809 | 10-Jul-2017 | Rasila Mehta | SHREE CEMENTS LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 1810 | 10-Jul-2017 | Ved Prakash Dalmia | ULTRATECH CEMENT LIMITED | Type IV | Resolved | 17-Jul-2017 | - | - | - |
| 1811 | 10-Jul-2017 | Ved Prakash Dalmia | UNITED BANK OF INDIA | Type IV | Resolved | 14-Jul-2017 | - | - | - |
| 1812 | 11-Jul-2017 | Anil Kumar Poddar | ASIAN HOTELS (EAST) LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 1813 | 11-Jul-2017 | Anil Kumar Poddar | APTECH LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1814 | 11-Jul-2017 | Anil Kumar Poddar | ASTEC LIFESCIENCES LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1815 | 11-Jul-2017 | Anil Kumar Poddar | ATLANTA LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 1816 | 11-Jul-2017 | Anil Kumar Poddar | BALAJI AMINES LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1817 | 11-Jul-2017 | Anil Kumar Poddar | BALAJI AMINES LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1818 | 11-Jul-2017 | Anil Kumar Poddar | BHARTI AIRTEL LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1819 | 11-Jul-2017 | Anil Kumar Poddar | CENTURY ENKA LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 1820 | 11-Jul-2017 | Anil Kumar Poddar | COROMANDEL INTERNATIONAL LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1821 | 11-Jul-2017 | Sreekanth Molagavalli | DR. DATSON'S LABS LIMITED | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 1822 | 11-Jul-2017 | Sreenivas Holla | DUCON INFRATECHNOLOGIES LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1823 | 11-Jul-2017 | Anil Kumar Poddar | EXIDE INDUSTRIES LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1824 | 11-Jul-2017 | Anil Kumar Poddar | GATEWAY DISTRIPARKS LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1825 | 11-Jul-2017 | Anil Kumar Poddar | GINNI FILAMENTS LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 1826 | 11-Jul-2017 | Anil Kumar Poddar | GUJARAT LEASE FINANCING LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1827 | 11-Jul-2017 | Anil Kumar Poddar | GUJARAT LEASE FINANCING LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1828 | 11-Jul-2017 | Anil Kumar Poddar | GUJARAT LEASE FINANCING LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1829 | 11-Jul-2017 | Anil Kumar Poddar | HESTER BIOSCIENCES LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1830 | 11-Jul-2017 | Anil Kumar Poddar | HUBTOWN LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1831 | 11-Jul-2017 | Anil Kumar Poddar | IDFC LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1832 | 11-Jul-2017 | Anil Kumar Poddar | ITC LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1833 | 11-Jul-2017 | Anil Kumar Poddar | LGB FORGE LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 1834 | 11-Jul-2017 | Anil Kumar Poddar | MANUGRAPH INDIA LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1835 | 11-Jul-2017 | Anil Kumar Poddar | MAWANA SUGARS LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1836 | 11-Jul-2017 | Anil Kumar Poddar | MAYUR UNIQUOTERS LTD | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 1837 | 11-Jul-2017 | Anil Kumar Poddar | MAYUR UNIQUOTERS LTD | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 1838 | 11-Jul-2017 | Anil Kumar Poddar | MAYUR UNIQUOTERS LTD | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 1839 | 11-Jul-2017 | Anil Kumar Poddar | MEGASOFT LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 1840 | 11-Jul-2017 | Anil Kumar Poddar | MEGHMANI ORGANICS LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 1841 | 11-Jul-2017 | Anil Kumar Poddar | NAGARJUNA OIL REFINERY LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1842 | 11-Jul-2017 | Anil Kumar Poddar | NELCAST LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1843 | 11-Jul-2017 | Anil Kumar Poddar | ORIENTAL CARBON & CHEMICALS LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1844 | 11-Jul-2017 | Parwesh Pawar | PALASH SECURITIES LIMITED | Type VI | Resolved | 12-Jul-2017 | - | - | - |
| 1845 | 11-Jul-2017 | Parwesh Pawar | OUDH SUGAR LIMITED | Type VI | Resolved | 12-Jul-2017 | - | - | - |
| 1846 | 11-Jul-2017 | Anil Kumar Poddar | ORICON ENTERPRISES LIMITED | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 1847 | 11-Jul-2017 | Anil Kumar Poddar | ORICON ENTERPRISES LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1848 | 11-Jul-2017 | Anil Kumar Poddar | THE RAMCO CEMENTS LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 1849 | 11-Jul-2017 | Anil Kumar Poddar | THE RAMCO CEMENTS LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 1850 | 11-Jul-2017 | Anil Kumar Poddar | REDINGTON (INDIA) LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1851 | 11-Jul-2017 | Tirupati Fin Lease | RELIANCE INFRASTRUCTURE LIMITED | Type II | Resolved | 26-Jul-2017 | - | - | - |
| 1852 | 11-Jul-2017 | Anil Kumar Poddar | SELAN EXPLORATION TECHNOLOGY LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1853 | 11-Jul-2017 | Anil Kumar Poddar | SELAN EXPLORATION TECHNOLOGY LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1854 | 11-Jul-2017 | Priyanka Mirani | SHILPI CABLE TECHNOLOGIES LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 1855 | 11-Jul-2017 | Rina S Mehta | SHREE CEMENTS LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 1856 | 11-Jul-2017 | Anil Kumar Poddar | SICAGEN INDIA LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 1857 | 11-Jul-2017 | Anil Kumar Poddar | SUBEX LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1858 | 11-Jul-2017 | Anil Kumar Poddar | SUBEX LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1859 | 11-Jul-2017 | Anil Kumar Poddar | THOMAS COOK (INDIA) LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1860 | 11-Jul-2017 | Anil Kumar Poddar | TORRENT POWER LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1861 | 11-Jul-2017 | Anil Kumar Poddar | TRF LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1862 | 11-Jul-2017 | Anil Kumar Poddar | UTTAM VALUE STEELS LIMITED | Type VI | Resolved | 21-Aug-2017 | - | - | - |
| 1863 | 11-Jul-2017 | Anil Kumar Poddar | VINATI ORGANICS LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1864 | 12-Jul-2017 | Anil Kumar Poddar | ASIAN HOTELS (EAST) LIMITED | Type VI | Resolved | 10-Nov-2017 | - | - | - |
| 1865 | 12-Jul-2017 | Anil Kumar Poddar | ALKALI METALS LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1866 | 12-Jul-2017 | Anil Kumar Poddar | ALKYL AMINES CHEMICALS LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1867 | 12-Jul-2017 | Anil Kumar Poddar | APTECH LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1868 | 12-Jul-2017 | Anil Kumar Poddar | APTECH LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1869 | 12-Jul-2017 | Anil Kumar Poddar | ATLANTA LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 1870 | 12-Jul-2017 | Anil Kumar Poddar | BALAJI AMINES LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1871 | 12-Jul-2017 | Anil Kumar Poddar | BHARTI AIRTEL LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1872 | 12-Jul-2017 | Anil Kumar Poddar | CENTURY ENKA LIMITED | Type VI | Resolved | 06-Nov-2017 | - | - | - |
| 1873 | 12-Jul-2017 | Anil Kumar Poddar | CESC LIMITED | Type VI | Resolved | 17-Jul-2017 | - | - | - |
| 1874 | 12-Jul-2017 | Anil Kumar Poddar | COROMANDEL INTERNATIONAL LIMITED | Type VI | Resolved | 24-Jul-2017 | - | - | - |
| 1875 | 12-Jul-2017 | Anil Kumar Poddar | EIH LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1876 | 12-Jul-2017 | Anil Kumar Poddar | EXCEL INDUSTRIES LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1877 | 12-Jul-2017 | Anil Kumar Poddar | EXCEL INDUSTRIES LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1878 | 12-Jul-2017 | Anil Kumar Poddar | GATEWAY DISTRIPARKS LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1879 | 12-Jul-2017 | Anil Kumar Poddar | GINNI FILAMENTS LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 1880 | 12-Jul-2017 | Anil Kumar Poddar | GODREJ CONSUMER PRODUCTS LIMITED | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 1881 | 12-Jul-2017 | Anil Kumar Poddar | GODREJ CONSUMER PRODUCTS LIMITED | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 1882 | 12-Jul-2017 | Anil Kumar Poddar | GOODLUCK INDIA LIMITED | Type VI | Resolved | 13-Jul-2017 | - | - | - |
| 1883 | 12-Jul-2017 | Anil Kumar Poddar | IDFC LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1884 | 12-Jul-2017 | Anil Kumar Poddar | JAMNA AUTO INDUSTRIES LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 1885 | 12-Jul-2017 | Anil Kumar Poddar | MANUGRAPH INDIA LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1886 | 12-Jul-2017 | Anil Kumar Poddar | MAWANA SUGARS LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1887 | 12-Jul-2017 | Anil Kumar Poddar | MEGASOFT LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 1888 | 12-Jul-2017 | Anil Kumar Poddar | MEGHMANI ORGANICS LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 1889 | 12-Jul-2017 | Anil Kumar Poddar | MUKAND ENGINEERS LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1890 | 12-Jul-2017 | Anil Kumar Poddar | NORBEN TEA & EXPORTS LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1891 | 12-Jul-2017 | Anil Kumar Poddar | THE RAMCO CEMENTS LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 1892 | 12-Jul-2017 | Anil Kumar Poddar | REDINGTON (INDIA) LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1893 | 12-Jul-2017 | Anil Kumar Poddar | SHANTHI GEARS LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 1894 | 12-Jul-2017 | Anil Kumar Poddar | SICAGEN INDIA LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 1895 | 12-Jul-2017 | Anil Kumar Poddar | SOUTHERN PETROCHEMICALS INDUSTRIES CORPORATION LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1896 | 12-Jul-2017 | Anil Kumar Poddar | SUBEX LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1897 | 12-Jul-2017 | Anil Kumar Poddar | TORRENT POWER LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1898 | 12-Jul-2017 | Anil Kumar Poddar | TORRENT POWER LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1899 | 12-Jul-2017 | Anil Kumar Poddar | TRF LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1900 | 12-Jul-2017 | Anil Kumar Poddar | UTTAM VALUE STEELS LIMITED | Type VI | Resolved | 21-Aug-2017 | - | - | - |
| 1901 | 13-Jul-2017 | Anil Kumar Poddar | BIRLA CORPORATION LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 1902 | 13-Jul-2017 | Anil Kumar Poddar | BIRLA CORPORATION LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 1903 | 13-Jul-2017 | Anil Kumar Poddar | CUMMINS INDIA LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1904 | 13-Jul-2017 | Anil Kumar Poddar | EID PARRY INDIA LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1905 | 13-Jul-2017 | Anil Kumar Poddar | EID PARRY INDIA LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1906 | 13-Jul-2017 | Anil Kumar Poddar | GRAPHITE INDIA LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 1907 | 13-Jul-2017 | Anil Kumar Poddar | GRAPHITE INDIA LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 1908 | 13-Jul-2017 | Suneel Kondeti | IDFC LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 1909 | 13-Jul-2017 | Varsha Pahuja | IDFC BANK LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 1910 | 13-Jul-2017 | Abhishek Singla | JM FINANCIAL LIMITED | Type IV | Resolved | 20-Jul-2017 | - | - | - |
| 1911 | 13-Jul-2017 | Anil Kumar Poddar | LYKA LABS LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1912 | 13-Jul-2017 | Ved Prakash Dalmia | MANALI PETROCHEMICALS LIMITED | Type IV | Resolved | 26-Jul-2017 | - | - | - |
| 1913 | 13-Jul-2017 | Manilal Kunverji Haria | MT EDUCARE LIMITED | Type VI | Resolved | 24-Jul-2017 | - | - | - |
| 1914 | 13-Jul-2017 | Anil Kumar Poddar | NAVNEET EDUCATION LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1915 | 13-Jul-2017 | Anil Kumar Poddar | NELCAST LIMITED | Type VI | Resolved | 19-Sep-2017 | - | - | - |
| 1916 | 13-Jul-2017 | Anil Kumar Poddar | NELCAST LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1917 | 13-Jul-2017 | Anil Kumar Poddar | NARAYANA HRUDAYALAYA LTD. | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1918 | 13-Jul-2017 | Anil Kumar Poddar | NARAYANA HRUDAYALAYA LTD. | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1919 | 13-Jul-2017 | Badal Kumar | GRANDMA TRADING | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1920 | 13-Jul-2017 | Raj Kumar Garg | TELEDATA INFORMATICS | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1921 | 13-Jul-2017 | Anil Kumar Poddar | CENTURY TEXTILES & INDUSTRIES LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1922 | 13-Jul-2017 | Anil Kumar Poddar | RAMCO INDUSTRIES LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 1923 | 13-Jul-2017 | Anil Kumar Poddar | RAMCO INDUSTRIES LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 1924 | 13-Jul-2017 | Anil Kumar Poddar | SANGHVI MOVERS LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1925 | 13-Jul-2017 | Ashok Kumar Moharana | SANWARIA AGRO OILS LIMITED | Type II & IV | Resolved | 31-Jul-2017 | - | - | - |
| 1926 | 13-Jul-2017 | Snehal Bansilal Thakkar | SEZAL GLASS LIMITED | Type VI | Resolved | 15-May-2018 | - | - | - |
| 1927 | 13-Jul-2017 | Kishor Zare | SINTEX INDUSTRIES LIMITED | Type II & IV | Resolved | 19-Jul-2017 | - | - | - |
| 1928 | 13-Jul-2017 | Achal Dave | SINTEX INDUSTRIES LIMITED | Type II & IV | Resolved | 19-Jul-2017 | - | - | - |
| 1929 | 13-Jul-2017 | Chitrasen Nayak | SUPREME INFRASTRUCTURE INDIA LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 1930 | 13-Jul-2017 | Anil Kumar Poddar | TCI DEVELOPERS LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1931 | 13-Jul-2017 | Anil Kumar Poddar | TCI EXPRESS LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1932 | 13-Jul-2017 | Anil Kumar Poddar | THOMAS COOK (INDIA) LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1933 | 13-Jul-2017 | Anil Kumar Poddar | THOMAS COOK (INDIA) LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1934 | 13-Jul-2017 | Anil Kumar Poddar | TITAN COMPANY LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 1935 | 13-Jul-2017 | Anil Kumar Poddar | TITAN COMPANY LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 1936 | 13-Jul-2017 | Anil Kumar Poddar | TVS MOTOR COMPANY LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1937 | 13-Jul-2017 | Anil Kumar Poddar | TVS MOTOR COMPANY LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1938 | 13-Jul-2017 | Anil Kumar Poddar | UJJIVAN FINANCIAL SERVICES LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 1939 | 13-Jul-2017 | Anil Kumar Poddar | UJJIVAN FINANCIAL SERVICES LIMITED | Type VI | Resolved | 17-Jul-2017 | - | - | - |
| 1940 | 13-Jul-2017 | Anil Kumar Poddar | VASCON ENGINEERS LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 1941 | 13-Jul-2017 | Namrata Gupta | VEDANTA LIMITED | Type VI | Resolved | 24-Jul-2017 | - | - | - |
| 1942 | 13-Jul-2017 | Anil Kumar Poddar | VRL LOGISTICS LIMITED | Type VI | Resolved | 14-Jul-2017 | - | - | - |
| 1943 | 14-Jul-2017 | Subhash Naik | APOLLO TYRES LIMITED | Type IV | Resolved | 03-Nov-2017 | - | - | - |
| 1944 | 14-Jul-2017 | Anant Gupta | BAJAJ CORP LIMITED | Type IV | Resolved | 25-Jul-2017 | - | - | - |
| 1945 | 14-Jul-2017 | Pranab Biswas | BANK OF INDIA | Type IV | Resolved | 24-Jul-2017 | - | - | - |
| 1946 | 14-Jul-2017 | Subhash Naik | BATA INDIA LIMITED | Type IV | Resolved | 03-Aug-2017 | - | - | - |
| 1947 | 14-Jul-2017 | Subhash Naik | CCL PRODUCTS (INDIA) LIMITED | Type IV | Resolved | 25-Jul-2017 | - | - | - |
| 1948 | 14-Jul-2017 | Pranab Biswas | CENTRAL BANK OF INDIA | Type IV | Resolved | 24-Jul-2017 | - | - | - |
| 1949 | 14-Jul-2017 | Subhash Naik | CYIENT LIMITED | Type IV | Resolved | 24-Jul-2017 | - | - | - |
| 1950 | 14-Jul-2017 | Pranab Biswas | ENGINEERS INDIA LIMITED | Type IV | Resolved | 19-Sep-2017 | - | - | - |
| 1951 | 14-Jul-2017 | Pranab Biswas | GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED | Type IV | Resolved | 24-Jul-2017 | - | - | - |
| 1952 | 14-Jul-2017 | Pranab Biswas | GOA CARBON LIMITED | Type IV | Resolved | 25-Jul-2017 | - | - | - |
| 1953 | 14-Jul-2017 | Jayesh Parikh | GUJARAT FLUOROCHEMICALS LIMITED | Type II | Resolved | 24-Jul-2017 | - | - | - |
| 1954 | 14-Jul-2017 | Omprakash Agrawal | INDIABULLS VENTURES LIMITED | Type IV | Resolved | 24-Jul-2017 | - | - | - |
| 1955 | 14-Jul-2017 | Pranab Biswas | JINDAL WORLDWIDE LIMITED | Type IV | Resolved | 25-Jul-2017 | - | - | - |
| 1956 | 14-Jul-2017 | Parveen Bansal | JK CEMENT LIMITED | Type VI | Resolved | 26-Jul-2017 | - | - | - |
| 1957 | 14-Jul-2017 | Sushil Bansal | JAIPRAKASH ASSOCIATES LIMITED | Type I | Resolved | 25-Jul-2017 | - | - | - |
| 1958 | 14-Jul-2017 | Pranab Biswas | JINDAL STAINLESS LIMITED | Type IV | Resolved | 25-Jul-2017 | - | - | - |
| 1959 | 14-Jul-2017 | S M Win | MAHINDRA LIFESPACE DEVELOPERS LIMITED | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 1960 | 14-Jul-2017 | Pranab Biswas | MANALI PETROCHEMICALS LIMITED | Type IV | Resolved | 26-Jul-2017 | - | - | - |
| 1961 | 14-Jul-2017 | Parveen Bansal | MANGALAM CEMENT LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 1962 | 14-Jul-2017 | Sreekanth Molagavalli | ARVIND REMEDIES | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 1963 | 14-Jul-2017 | Sreekanth Molagavalli | GEODESIC LTD | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 1964 | 14-Jul-2017 | Sreekanth Molagavalli | SANRAA MEDIA | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 1965 | 14-Jul-2017 | Sreekanth Molagavalli | SHREE ASHTAVINAYAK CINEVISION | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 1966 | 14-Jul-2017 | Sreekanth Molagavalli | BIRLA POWER SOLUTIONS | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 1967 | 14-Jul-2017 | Maneesh Agarwal | EUROPEAN SOFTWARE ALLIANCES LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 1968 | 14-Jul-2017 | Aditya Rungta | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1969 | 14-Jul-2017 | Subhash Naik | TAYO ROLLS LIMITED | Type IV | Resolved | 21-Jul-2017 | - | - | - |
| 1970 | 14-Jul-2017 | Atul Kumar Dubey | OMKAR SPECIALITY CHEMICALS LIMITED | Type II & IV | Resolved | 31-Jul-2017 | - | - | - |
| 1971 | 14-Jul-2017 | Subhash Naik | SASKEN TECHNOLOGIES LIMITED | Type IV | Resolved | 26-Jul-2017 | - | - | - |
| 1972 | 14-Jul-2017 | Pranab Biswas | SHALIMAR PAINTS LIMITED | Type IV | Resolved | 25-Jul-2017 | - | - | - |
| 1973 | 14-Jul-2017 | Pranab Biswas | STERLITE TECHNOLOGIES LIMITED | Type IV | Resolved | 05-Mar-2018 | - | - | - |
| 1974 | 14-Jul-2017 | Poonam Goel | SUN PHARMACEUTICAL INDUSTRIES LIMITED | Type IV | Resolved | 11-Dec-2017 | - | - | - |
| 1975 | 14-Jul-2017 | Anant Gupta | TATA MOTORS LIMITED | Type IV | Resolved | 25-Jul-2017 | - | - | - |
| 1976 | 14-Jul-2017 | Anant Gupta | TAMILNADU PETROPRODUCTS LIMITED | Type IV | Resolved | 10-Aug-2017 | - | - | - |
| 1977 | 14-Jul-2017 | Sushil Bansal | UNITECH LIMITED | Type I | Resolved | 26-Jul-2017 | - | - | - |
| 1978 | 17-Jul-2017 | Anil Kumar Poddar | BERGER PAINTS (I) LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 1979 | 17-Jul-2017 | Anil Kumar Poddar | BERGER PAINTS (I) LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 1980 | 17-Jul-2017 | Saket Kapoor | BIRLA CABLE LIMITED | Type IV | Resolved | 21-Nov-2017 | - | - | - |
| 1981 | 17-Jul-2017 | Anil Kumar Poddar | BLUE COAST HOTELS LIMITED | Type VI | Resolved | 02-Nov-2017 | - | - | - |
| 1982 | 17-Jul-2017 | Anil Kumar Poddar | CIL NOVA PETROCHEMICALS LIMITED | Type VI | Resolved | 19-Jul-2017 | - | - | - |
| 1983 | 17-Jul-2017 | Kaustubh Zavar | DR. DATSON'S LABS LIMITED | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 1984 | 17-Jul-2017 | Anil Kumar Poddar | GARWARE WALL ROPES LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1985 | 17-Jul-2017 | Anil Kumar Poddar | GARWARE WALL ROPES LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 1986 | 17-Jul-2017 | Anil Kumar Poddar | HARRISONS MALAYALAM LIMITED | Type VI | Resolved | 30-Apr-2018 | - | - | - |
| 1987 | 17-Jul-2017 | Anil Kumar Poddar | MONTE CARLO FASHIONS LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 1988 | 17-Jul-2017 | Amit Bagri | NATIONAL ALUMINIUM COMPANY LIMITED | Type IV | Resolved | 24-Jul-2017 | - | - | - |
| 1989 | 17-Jul-2017 | Sreekanth Molagavalli | DECCAN CRONICLE HOLDING LTD DCHL | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 1990 | 17-Jul-2017 | Sreekanth Molagavalli | MAVEN BIOTECH | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 1991 | 17-Jul-2017 | Sreekanth Molagavalli | FIRST LEASING COMPANY OF INDIA LTD | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 1992 | 17-Jul-2017 | Sreekanth Molagavalli | JUPITER BIOSCIENCE LTD | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 1993 | 17-Jul-2017 | Haseena Begam | ELDER INFOTECH LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 1994 | 17-Jul-2017 | Vijay Mirty Rallapalli | SONAL COSMETICS (EXPORTS) LTD | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 1995 | 17-Jul-2017 | Vijay Mirty Rallapalli | NIKUMBH DAIRY PRODUCTS LTD | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 1996 | 17-Jul-2017 | Vijay Mirty Rallapalli | CELLULOSE PRODUCTS OF INDIA LTD | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 1997 | 17-Jul-2017 | Vijay Mirty Rallapalli | GUJARAT TELEPHONE CABLES LTD | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 1998 | 17-Jul-2017 | Vijay Mirty Rallapalli | OJAS TECHNOCHEM PRODUCTS LTD | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 1999 | 17-Jul-2017 | Vijay Mirty Rallapalli | TRUPTI TWISTERS LTD | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2000 | 17-Jul-2017 | Vijay Mirty Rallapalli | SRI SIMHADRI CEMENTS LTD | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2001 | 17-Jul-2017 | Vijay Mirty Rallapalli | MICRO ENERGY INDIA LTD | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2002 | 17-Jul-2017 | Vijay Mirty Rallapalli | PRESTIGE FOODS LTD | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2003 | 17-Jul-2017 | Vijay Mirty Rallapalli | ZILLION PHARMACHEM LTD | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2004 | 17-Jul-2017 | Vijay Mirty Rallapalli | CLARO INDIA LTD | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2005 | 17-Jul-2017 | Lingam Uma Devi | PERSISTENT SYSTEMS LIMITED | Type II | Resolved | 23-Aug-2017 | - | - | - |
| 2006 | 17-Jul-2017 | Krishana Khurana | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 2007 | 17-Jul-2017 | Karun Porwal | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 2008 | 17-Jul-2017 | Anil Kumar Poddar | PALRED TECHNOLOGIES LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2009 | 17-Jul-2017 | Anil Kumar Poddar | PIRAMAL ENTERPRISES LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2010 | 17-Jul-2017 | Anil Kumar Poddar | SHANKARA BUILDING PRODUCTS LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2011 | 17-Jul-2017 | Morla Revathi | SHRIRAM CITY UNION FINANCE LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 2012 | 17-Jul-2017 | Anil Kumar Poddar | SHRIRAM EPC LIMITED | Type VI | Resolved | 02-Aug-2017 | - | - | - |
| 2013 | 17-Jul-2017 | Anil Kumar Poddar | SKM EGG PRODUCTS EXPORT (INDIA) LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 2014 | 17-Jul-2017 | Anil Kumar Poddar | TRANSPORT CORPORATION OF INDIA LIMITED | Type VI | Resolved | 18-Jul-2017 | - | - | - |
| 2015 | 17-Jul-2017 | Anil Kumar Poddar | TRANSPORT CORPORATION OF INDIA LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 2016 | 17-Jul-2017 | Saket Kapoor | UNIVERSAL CABLES LIMITED | Type IV | Resolved | 26-Jul-2017 | - | - | - |
| 2017 | 17-Jul-2017 | Manchanda Chander Mohan | VEDANTA LIMITED | Type II & IV | Resolved | 24-Jul-2017 | - | - | - |
| 2018 | 17-Jul-2017 | Anil Kumar Poddar | WALCHANDNAGAR INDUSTRIES LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2019 | 17-Jul-2017 | Anil Kumar Poddar | ZEN TECHNOLOGIES LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2020 | 17-Jul-2017 | Anil Kumar Poddar | ZYDUS WELLNESS LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 2021 | 17-Jul-2017 | Anil Kumar Poddar | ZYDUS WELLNESS LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 2022 | 18-Jul-2017 | Asim Kumar Saha | CASTROL INDIA LIMITED | Type IV | Resolved | 28-Jul-2017 | - | - | - |
| 2023 | 18-Jul-2017 | Raju Nanasaheb Katkade | DR. DATSON'S LABS LIMITED | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 2024 | 18-Jul-2017 | Mohammad Tabrez Tauqir | GOL OFFSHORE LIMITED | Type I | Resolved | 19-Jan-2018 | - | - | - |
| 2025 | 18-Jul-2017 | Hardik Indramal Jain | MAN INDUSTRIES (INDIA) LIMITED | Type VI | Resolved | 26-Jul-2017 | - | - | - |
| 2026 | 18-Jul-2017 | Nitesh Rajratan Tenani | TELEDATA INFORMATICS | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 2027 | 18-Jul-2017 | Aditya Rungta | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 2028 | 18-Jul-2017 | Nitesh Rajratan Tenani | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 2029 | 18-Jul-2017 | Surana Agro | ANIL LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 2030 | 18-Jul-2017 | Guruswamy Rajamani | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 2031 | 18-Jul-2017 | Dinesh Udhdav Kothawade | NOIDA TOLL BRIDGE COMPANY LIMITED | Type VI | Resolved | 30-Oct-2017 | - | - | - |
| 2032 | 18-Jul-2017 | Manish Agarwal | PC JEWELLER LIMITED | Type IV | Resolved | 25-Jul-2017 | - | - | - |
| 2033 | 18-Jul-2017 | Joginder Singh | PUNJAB NATIONAL BANK | Type II | Resolved | 30-Nov-2017 | - | - | - |
| 2034 | 18-Jul-2017 | Jay Arora | SKIL INFRASTRUCTURE LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2035 | 18-Jul-2017 | Prakash Patel | STERLITE TECHNOLOGIES LIMITED | Type II | Resolved | 20-Jul-2017 | - | - | - |
| 2036 | 19-Jul-2017 | Vinod Savlesa | ITC LIMITED | Type IV | Resolved | 31-Jul-2017 | - | - | - |
| 2037 | 19-Jul-2017 | Anil Kumar Poddar | ALKEM LABORATORIES LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2038 | 19-Jul-2017 | Anil Kumar Poddar | ARVIND SMARTSPACES LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2039 | 19-Jul-2017 | Anil Kumar Poddar | ASHIMA LIMITED | Type VI | Resolved | 02-Aug-2017 | - | - | - |
| 2040 | 19-Jul-2017 | Vinod Savlesa | ASHOK LEYLAND LIMITED | Type IV | Resolved | 03-Aug-2017 | - | - | - |
| 2041 | 19-Jul-2017 | Anil Kumar Poddar | ASIAN HOTELS (NORTH) LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2042 | 19-Jul-2017 | Anil Kumar Poddar | ASTRAL POLY TECHNIK LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 2043 | 19-Jul-2017 | Anil Kumar Poddar | ASTRAL POLY TECHNIK LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 2044 | 19-Jul-2017 | Anil Kumar Poddar | AU SMALL FINANCE BANK LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2045 | 19-Jul-2017 | Amritlal Nihalchand | CAPLIN POINT LABORATORIES LIMITED | Type II | Resolved | 22-Dec-2017 | - | - | - |
| 2046 | 19-Jul-2017 | Anil Kumar Poddar | DFM FOODS LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2047 | 19-Jul-2017 | Anil Kumar Poddar | DHANUKA AGRITECH LIMITED | Type VI | Resolved | 07-Aug-2017 | - | - | - |
| 2048 | 19-Jul-2017 | Anil Kumar Poddar | ENDURANCE TECHNOLOGIES LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2049 | 19-Jul-2017 | Anil Kumar Poddar | GNA AXLES LIMITED | Type VI | Resolved | 07-Aug-2017 | - | - | - |
| 2050 | 19-Jul-2017 | Anil Kumar Poddar | GTPL HATHWAY LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 2051 | 19-Jul-2017 | Anil Kumar Poddar | HARITA SEATING SYSTEMS LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 2052 | 19-Jul-2017 | Anil Kumar Poddar | HEALTHCARE GLOBAL ENTERPRISES LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2053 | 19-Jul-2017 | Anil Kumar Poddar | INSECTICIDES (INDIA) LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 2054 | 19-Jul-2017 | Anil Kumar Poddar | IVP LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2055 | 19-Jul-2017 | Ursula Dsouza | JAYPEE INFRATECH LIMITED | Type I | Resolved | 01-Nov-2017 | - | - | - |
| 2056 | 19-Jul-2017 | Anil Kumar Poddar | KALPATARU POWER TRANSMISSION LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2057 | 19-Jul-2017 | Anil Kumar Poddar | KALPATARU POWER TRANSMISSION LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2058 | 19-Jul-2017 | Anil Kumar Poddar | MOHIT INDUSTRIES LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2059 | 19-Jul-2017 | Anil Kumar Poddar | MOHIT INDUSTRIES LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 2060 | 19-Jul-2017 | Anil Kumar Poddar | NORTH EASTERN CARRYING CORPORATION LIMITED | Type VI | Resolved | 06-Apr-2018 | - | - | - |
| 2061 | 19-Jul-2017 | Anil Kumar Poddar | NILKAMAL LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2062 | 19-Jul-2017 | Anil Kumar Poddar | NILKAMAL LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2063 | 19-Jul-2017 | Anil Kumar Poddar | NILKAMAL LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2064 | 19-Jul-2017 | Anil Kumar Poddar | LYPSA GEMS & JEWELLERY LIMITED | Type VI | Under Process | - | - | - | - |
| 2065 | 19-Jul-2017 | Jainik Shah | OUDH SUGAR LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 2066 | 19-Jul-2017 | Pr Singh | ACE EXPORTS LIMITED | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 2067 | 19-Jul-2017 | Samir L Chaudhari | ANNUS LABS LIMITED | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2068 | 19-Jul-2017 | Samir L Chaudhari | AVON CORPORATION LTD | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2069 | 19-Jul-2017 | Samir L Chaudhari | BELLARY STEELS AND ALLOYS LIMITED | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2070 | 19-Jul-2017 | Samir L Chaudhari | FACCOR STEELS AND ALLOYS | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2071 | 19-Jul-2017 | Anil Kumar Poddar | OIL COUNTRY TUBULAR LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2072 | 19-Jul-2017 | Anil Kumar Poddar | PIRAMAL ENTERPRISES LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2073 | 19-Jul-2017 | Anil Kumar Poddar | PSP PROJECTS LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2074 | 19-Jul-2017 | Anil Kumar Poddar | SIMPLEX PROJECTS LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 2075 | 19-Jul-2017 | Anil Kumar Poddar | SMARTLINK NETWORK SYSTEMS LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2076 | 19-Jul-2017 | Anil Kumar Poddar | SOBHA LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 2077 | 19-Jul-2017 | Anil Kumar Poddar | SOBHA LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 2078 | 19-Jul-2017 | Ursula Dsouza | SREI INFRASTRUCTURE FINANCE LIMITED | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 2079 | 19-Jul-2017 | Anil Kumar Poddar | TATA STEEL LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 2080 | 19-Jul-2017 | Anil Kumar Poddar | TRANSWARRANTY FINANCE LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2081 | 19-Jul-2017 | Anil Kumar Poddar | VENKY'S (INDIA) LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2082 | 19-Jul-2017 | Anil Kumar Poddar | WALCHANDNAGAR INDUSTRIES LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2083 | 19-Jul-2017 | Anil Kumar Poddar | WONDERLA HOLIDAYS LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 2084 | 19-Jul-2017 | Anil Kumar Poddar | WONDERLA HOLIDAYS LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2085 | 20-Jul-2017 | Anil Kumar Poddar | AEGIS LOGISTICS LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2086 | 20-Jul-2017 | Anil Kumar Poddar | APAR INDUSTRIES LIMITED | Type VI | Resolved | 21-Jul-2017 | - | - | - |
| 2087 | 20-Jul-2017 | Anil Kumar Poddar | BRITANNIA INDUSTRIES LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2088 | 20-Jul-2017 | Nidhi Yadav | BSE LIMITED | Type IV | Resolved | 28-Jul-2017 | - | - | - |
| 2089 | 20-Jul-2017 | Subhash Naik | CANARA BANK | Type IV | Resolved | 26-Jul-2017 | - | - | - |
| 2090 | 20-Jul-2017 | Bajranglal Balkhishan Agarwal | CMI LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2091 | 20-Jul-2017 | Bajranglal Balkhishan Agarwal | DABUR INDIA LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2092 | 20-Jul-2017 | Satyapal Gupta | DABUR INDIA LIMITED | Type IV | Resolved | 24-Jul-2017 | - | - | - |
| 2093 | 20-Jul-2017 | Uma Agarwal | DOLLAR INDUSTRIES LIMITED | Type II | Resolved | 04-Aug-2017 | - | - | - |
| 2094 | 20-Jul-2017 | Ratan Lal Jain | DOLLAR INDUSTRIES LIMITED | Type II | Resolved | 04-Aug-2017 | - | - | - |
| 2095 | 20-Jul-2017 | Santosh Jain | DOLLAR INDUSTRIES LIMITED | Type II | Resolved | 04-Aug-2017 | - | - | - |
| 2096 | 20-Jul-2017 | Samir L Chaudhari | DR. DATSON'S LABS LIMITED | Type VI | Resolved | 31-Jul-2017 | - | - | - |
| 2097 | 20-Jul-2017 | Ankit Neema | FINOLEX INDUSTRIES LIMITED | Type IV | Resolved | 08-Aug-2017 | - | - | - |
| 2098 | 20-Jul-2017 | Subhash Naik | GOLDEN TOBACCO LIMITED | Type IV | Resolved | 28-Jul-2017 | - | - | - |
| 2099 | 20-Jul-2017 | Samir L Chaudhari | GREEN FIRE AGRI COMMODITIES LIMITED | Type VI | Resolved | 26-Jul-2017 | - | - | - |
| 2100 | 20-Jul-2017 | Dg Zarkar | HCL TECHNOLOGIES LIMITED | Type IV | Resolved | 31-Jul-2017 | - | - | - |
| 2101 | 20-Jul-2017 | Bajranglal Balkhishan Agarwal | ITC LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2102 | 20-Jul-2017 | Anil Kumar Poddar | JMC PROJECTS (INDIA) LIMITED | Type VI | Resolved | 26-Mar-2018 | - | - | - |
| 2103 | 20-Jul-2017 | Vishesh Garg | JAIPRAKASH ASSOCIATES LIMITED | Type I | Resolved | 21-Aug-2017 | - | - | - |
| 2104 | 20-Jul-2017 | Subhash Naik | KOTAK MAHINDRA BANK LIMITED | Type IV | Resolved | 28-Jul-2017 | - | - | - |
| 2105 | 20-Jul-2017 | Gautam R Padival | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type IV | Resolved | 03-Aug-2017 | - | - | - |
| 2106 | 20-Jul-2017 | Samir L Chaudhari | BIRLA POWER SOLUTIONS PVT. LTD | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2107 | 20-Jul-2017 | Samir L Chaudhari | GSL NOVA PETRO CHEMICALS PVT. LTD | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2108 | 20-Jul-2017 | Samir L Chaudhari | KAAYASHAP TECHNOLOGIES LIMITED | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2109 | 20-Jul-2017 | Samir L Chaudhari | KOUTOUNS RETAIL LIMITED | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2110 | 20-Jul-2017 | Samir L Chaudhari | MASCON GLOBAL LIMITED | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2111 | 20-Jul-2017 | Samir L Chaudhari | RESURGEE MINES AND MINERALS LIMITED | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2112 | 20-Jul-2017 | Samir L Chaudhari | SAANRA MEDIA LIMITED | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2113 | 20-Jul-2017 | Samir L Chaudhari | S.KUMARS NATIONWIDE LIMITED | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2114 | 20-Jul-2017 | Samir L Chaudhari | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 20-Jul-2017 | - | - | - |
| 2115 | 20-Jul-2017 | Lokesh Rustgi | CAUVERY SOFTWARE LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2116 | 20-Jul-2017 | Anil Kumar Poddar | ORIENT PAPER & INDUSTRIES LIMITED | Type VI | Resolved | 07-Aug-2017 | - | - | - |
| 2117 | 20-Jul-2017 | Nidhi Yadav | NLC INDIA LIMITED | Type IV | Resolved | 31-Jul-2017 | - | - | - |
| 2118 | 20-Jul-2017 | Anil Kumar Poddar | NRB BEARING LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 2119 | 20-Jul-2017 | Bajranglal Balkhishan Agarwal | STATE BANK OF INDIA | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2120 | 20-Jul-2017 | Kirit Desai | STATE BANK OF INDIA | Type II | Resolved | 07-Aug-2017 | - | - | - |
| 2121 | 20-Jul-2017 | Subhash Naik | STATE BANK OF INDIA | Type IV | Resolved | 25-Jul-2017 | - | - | - |
| 2122 | 20-Jul-2017 | Anupama Jaggia | SONA KOYO STEERING SYSTEMS LIMITED | Type II | Resolved | 28-Jul-2017 | - | - | - |
| 2123 | 20-Jul-2017 | Bajranglal Balkhishan Agarwal | SPML INFRA LIMITED | Type VI | Under Process | - | - | - | - |
| 2124 | 20-Jul-2017 | Bajranglal Balkhishan Agarwal | TATA METALIKS LIMITED | Type VI | Resolved | 07-Nov-2017 | - | - | - |
| 2125 | 20-Jul-2017 | Subhash Naik | ULTRATECH CEMENT LIMITED | Type IV | Resolved | 03-Aug-2017 | - | - | - |
| 2126 | 20-Jul-2017 | Bajranglal Balkhishan Agarwal | ZEE ENTERTAINMENT ENTERPRISES LIMITED | Type VI | Resolved | 27-Sep-2017 | - | - | - |
| 2127 | 21-Jul-2017 | Anil Kumar Poddar | ASHIMA LIMITED | Type VI | Resolved | 03-Oct-2017 | - | - | - |
| 2128 | 21-Jul-2017 | Anil Kumar Poddar | BRITANNIA INDUSTRIES LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2129 | 21-Jul-2017 | Anil Kumar Poddar | DHANUKA AGRITECH LIMITED | Type VI | Resolved | 26-Mar-2018 | - | - | - |
| 2130 | 21-Jul-2017 | Anil Kumar Poddar | FIRSTSOURCE SOLUTIONS LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2131 | 21-Jul-2017 | Anil Kumar Poddar | FIRSTSOURCE SOLUTIONS LIMITED | Type VI | Resolved | 07-Aug-2017 | - | - | - |
| 2132 | 21-Jul-2017 | Anil Kumar Poddar | IVP LIMITED | Type VI | Resolved | 14-Mar-2018 | - | - | - |
| 2133 | 21-Jul-2017 | Anil Kumar Poddar | JMC PROJECTS (INDIA) LIMITED | Type VI | Resolved | 26-Mar-2018 | - | - | - |
| 2134 | 21-Jul-2017 | Anil Kumar Poddar | ORIENT PAPER & INDUSTRIES LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2135 | 21-Jul-2017 | Anil Kumar Poddar | NRB BEARING LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 2136 | 21-Jul-2017 | Anil Kumar Poddar | SAKSOFT LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2137 | 21-Jul-2017 | Anil Kumar Poddar | SAKSOFT LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2138 | 21-Jul-2017 | Anil Kumar Poddar | SANGHVI MOVERS LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2139 | 21-Jul-2017 | Anil Kumar Poddar | S H KELKAR AND COMPANY LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2140 | 21-Jul-2017 | Anil Kumar Poddar | SOBHA LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2141 | 21-Jul-2017 | Anil Kumar Poddar | TVS MOTOR COMPANY LIMITED | Type VI | Resolved | 02-Aug-2017 | - | - | - |
| 2142 | 21-Jul-2017 | Anil Kumar Poddar | UJJIVAN FINANCIAL SERVICES LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2143 | 24-Jul-2017 | Anil Kumar Poddar | ADANI POWER LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 2144 | 24-Jul-2017 | Anil Kumar Poddar | AEGIS LOGISTICS LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2145 | 24-Jul-2017 | Anil Kumar Poddar | AMARA RAJA BATTERIES LIMITED | Type VI | Resolved | 31-Oct-2017 | - | - | - |
| 2146 | 24-Jul-2017 | Anil Kumar Poddar | BLUE STAR LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2147 | 24-Jul-2017 | Pranab Biswas | CENTRAL BANK OF INDIA | Type IV | Resolved | 28-Jul-2017 | - | - | - |
| 2148 | 24-Jul-2017 | Anil Kumar Poddar | DHUNSERI INVESTMENTS LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2149 | 24-Jul-2017 | Sreenivas Holla | DUCON INFRATECHNOLOGIES LIMITED | Type VI | Under Process | - | - | - | - |
| 2150 | 24-Jul-2017 | Surendrabhai B Patel | DYNAMATIC TECHNOLOGIES LIMITED | Type II | Resolved | 03-Aug-2017 | - | - | - |
| 2151 | 24-Jul-2017 | Nikhilbhai Rameshchandra Shah | GUJARAT ALKALIES AND CHEMICALS LIMITED | Type II | Resolved | 03-Aug-2017 | - | - | - |
| 2152 | 24-Jul-2017 | K R Singh | ICICI BANK LIMITED | Type II & IV | Resolved | 31-Jul-2017 | - | - | - |
| 2153 | 24-Jul-2017 | Shweta Sudhakar Mahadik | ITC LIMITED | Type IV | Resolved | 31-Jul-2017 | - | - | - |
| 2154 | 24-Jul-2017 | Sadruddin Surani | JAI CORP LIMITED | Type II | Resolved | 28-Jul-2017 | - | - | - |
| 2155 | 24-Jul-2017 | Anil Kumar Poddar | JMC PROJECTS (INDIA) LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 2156 | 24-Jul-2017 | Anil Kumar Poddar | NAVA BHARAT VENTURES LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2157 | 24-Jul-2017 | Harshal C Belgaonkar | SUDAR | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2158 | 24-Jul-2017 | Vikas Bhasin | LARSEN & TOUBRO LIMITED | Type II & IV | Resolved | 10-Aug-2017 | - | - | - |
| 2159 | 24-Jul-2017 | Manish Jaisansaria | TELEDATA INFORMATICS LTD | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 2160 | 24-Jul-2017 | Mm Sukumaran Nair | COREHEALTH LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2161 | 24-Jul-2017 | K J Solanki | INTERNATIONAL HOUSING FINANCE CORPORATION LIMITED | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 2162 | 24-Jul-2017 | Ganapathirao Panchireddy | BIRLA SUGARS LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 2163 | 24-Jul-2017 | Khyati Chandrakant Shah | OUDH SUGAR MILLS LIMITED | Type II & IV | Resolved | 16-Nov-2017 | - | - | - |
| 2164 | 24-Jul-2017 | Shashikant Chandak | NTPC LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 2165 | 24-Jul-2017 | Anil Kumar Poddar | SASTASUNDAR VENTURES LIMITED | Type VI | Resolved | 02-Aug-2017 | - | - | - |
| 2166 | 24-Jul-2017 | Anil Kumar Poddar | SHANKARA BUILDING PRODUCTS LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 2167 | 24-Jul-2017 | Tribhuwan Kumar Roy | SINTEX INDUSTRIES LIMITED | Type II & IV | Resolved | 28-Jul-2017 | - | - | - |
| 2168 | 24-Jul-2017 | Achal Dave | SINTEX INDUSTRIES LIMITED | Type II & IV | Resolved | 28-Jul-2017 | - | - | - |
| 2169 | 24-Jul-2017 | Anil Kumar Poddar | TATA STEEL LIMITED | Type VI | Resolved | 25-Jul-2017 | - | - | - |
| 2170 | 24-Jul-2017 | Rajeev Singal | TTK PRESTIGE LIMITED | Type IV | Resolved | 03-Aug-2017 | - | - | - |
| 2171 | 25-Jul-2017 | Anil Kumar Poddar | ADANI ENTERPRISES LIMITED | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 2172 | 25-Jul-2017 | Anil Kumar Poddar | ADANI TRANSMISSION LIMITED | Type VI | Resolved | 23-Jan-2019 | - | - | - |
| 2173 | 25-Jul-2017 | Anil Kumar Poddar | ASAHI INDIA GLASS LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2174 | 25-Jul-2017 | Anil Kumar Poddar | ASAHI INDIA GLASS LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2175 | 25-Jul-2017 | Anil Kumar Poddar | CINEVISTA LIMITED | Type VI | Resolved | 02-Aug-2017 | - | - | - |
| 2176 | 25-Jul-2017 | Anil Kumar Poddar | CREST VENTURES LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2177 | 25-Jul-2017 | Anil Kumar Poddar | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2178 | 25-Jul-2017 | Anil Kumar Poddar | FAIRCHEM SPECIALITY LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2179 | 25-Jul-2017 | Anil Kumar Poddar | FAIRCHEM SPECIALITY LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2180 | 25-Jul-2017 | Anil Kumar Poddar | GUJARAT PIPAVAV PORT LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2181 | 25-Jul-2017 | Anil Kumar Poddar | HERCULES HOISTS LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2182 | 25-Jul-2017 | Anil Kumar Poddar | JINDAL POLY FILMS LIMITED | Type VI | Resolved | 07-Aug-2017 | - | - | - |
| 2183 | 25-Jul-2017 | Anil Kumar Poddar | MINDTECK (INDIA) LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2184 | 25-Jul-2017 | Anil Kumar Poddar | PARAG MILK FOODS LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2185 | 25-Jul-2017 | Anil Kumar Poddar | PRISM CEMENT LIMITED | Type VI | Resolved | 06-Nov-2017 | - | - | - |
| 2186 | 25-Jul-2017 | Anil Kumar Poddar | RAMA STEEL TUBES LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2187 | 25-Jul-2017 | Anil Kumar Poddar | RAVI KUMAR DISTILLERIES LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2188 | 25-Jul-2017 | Anil Kumar Poddar | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2189 | 25-Jul-2017 | Anil Kumar Poddar | SEAMEC LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2190 | 25-Jul-2017 | Anil Kumar Poddar | SJVN LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2191 | 25-Jul-2017 | Anil Kumar Poddar | SONATA SOFTWARE LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2192 | 25-Jul-2017 | Anil Kumar Poddar | SUDARSHAN CHEMICAL INDUSTRIES LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2193 | 25-Jul-2017 | Anil Kumar Poddar | SURYA ROSHNI LIMITED | Type VI | Resolved | 07-Aug-2017 | - | - | - |
| 2194 | 25-Jul-2017 | Anil Kumar Poddar | TRANSWARRANTY FINANCE LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2195 | 25-Jul-2017 | Anil Kumar Poddar | TRANSWARRANTY FINANCE LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2196 | 25-Jul-2017 | Anil Kumar Poddar | TV18 BROADCAST LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2197 | 25-Jul-2017 | Anil Kumar Poddar | VINYL CHEMICALS (INDIA) LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2198 | 26-Jul-2017 | Anil Kumar Poddar | ADANI ENTERPRISES LIMITED | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 2199 | 26-Jul-2017 | Anil Kumar Poddar | ADANI POWER LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 2200 | 26-Jul-2017 | Anil Kumar Poddar | ADANI TRANSMISSION LIMITED | Type VI | Resolved | 23-Jan-2019 | - | - | - |
| 2201 | 26-Jul-2017 | Anil Kumar Poddar | ADHUNIK INDUSTRIES LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2202 | 26-Jul-2017 | Anil Kumar Poddar | ADVANCED ENZYME TECHNOLOGIES LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2203 | 26-Jul-2017 | Anil Kumar Poddar | BLUE STAR LIMITED | Type VI | Resolved | 07-Aug-2017 | - | - | - |
| 2204 | 26-Jul-2017 | Anil Kumar Poddar | DECCAN CEMENTS LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 2205 | 26-Jul-2017 | Anil Kumar Poddar | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 2206 | 26-Jul-2017 | Anil Kumar Poddar | DHUNSERI PETROCHEM LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2207 | 26-Jul-2017 | Anil Kumar Poddar | DHUNSERI PETROCHEM LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2208 | 26-Jul-2017 | Anil Kumar Poddar | FAIRCHEM SPECIALITY LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2209 | 26-Jul-2017 | Anil Kumar Poddar | FUTURE CONSUMER LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2210 | 26-Jul-2017 | Anil Kumar Poddar | GUJARAT INDUSTRIES POWER COMPANY LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2211 | 26-Jul-2017 | Anil Kumar Poddar | GUJARAT NRE COKE LIMITED | Type VI | Resolved | 07-Aug-2017 | - | - | - |
| 2212 | 26-Jul-2017 | Anil Kumar Poddar | HITECH CORPORATION LIMITED | Type VI | Resolved | 02-Aug-2017 | - | - | - |
| 2213 | 26-Jul-2017 | Anil Kumar Poddar | INFIBEAM INCORPORATION LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2214 | 26-Jul-2017 | Anil Kumar Poddar | JINDAL POLY FILMS LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 2215 | 26-Jul-2017 | Anil Kumar Poddar | LAURUS LABS LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2216 | 26-Jul-2017 | Anil Kumar Poddar | NAVKAR CORPORATION LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2217 | 26-Jul-2017 | Anil Kumar Poddar | NAVA BHARAT VENTURES LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2218 | 26-Jul-2017 | Anil Kumar Poddar | NANDAN DENIM LIMITED | Type VI | Resolved | 07-Aug-2017 | - | - | - |
| 2219 | 26-Jul-2017 | Anil Kumar Poddar | JOHNSON CONTROLS ? HITACHI AIR CONDITIONING INDIA | Type VI | Resolved | 08-Jul-2019 | - | - | - |
| 2220 | 26-Jul-2017 | Anil Kumar Poddar | PARAG MILK FOODS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 2221 | 26-Jul-2017 | Anil Kumar Poddar | PRIME FOCUS LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2222 | 26-Jul-2017 | Anil Kumar Poddar | PRISM CEMENT LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2223 | 26-Jul-2017 | Anil Kumar Poddar | SASTASUNDAR VENTURES LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2224 | 26-Jul-2017 | Anil Kumar Poddar | SEAMEC LIMITED | Type VI | Resolved | 02-Aug-2017 | - | - | - |
| 2225 | 26-Jul-2017 | Anil Kumar Poddar | SEAMEC LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2226 | 26-Jul-2017 | Anil Kumar Poddar | SHANKARA BUILDING PRODUCTS LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 2227 | 26-Jul-2017 | Anil Kumar Poddar | SONATA SOFTWARE LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2228 | 26-Jul-2017 | Anil Kumar Poddar | SONATA SOFTWARE LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2229 | 26-Jul-2017 | Anil Kumar Poddar | SUDARSHAN CHEMICAL INDUSTRIES LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2230 | 26-Jul-2017 | Anil Kumar Poddar | TATA STEEL LIMITED | Type VI | Resolved | 07-Aug-2017 | - | - | - |
| 2231 | 26-Jul-2017 | Anil Kumar Poddar | TIMKEN INDIA LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 2232 | 26-Jul-2017 | Anil Kumar Poddar | ZEE MEDIA CORPORATION LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2233 | 26-Jul-2017 | Anil Kumar Poddar | ZEE MEDIA CORPORATION LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2234 | 27-Jul-2017 | T Laxmi Narayana | AEGIS LOGISTICS LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2235 | 27-Jul-2017 | Sarath Reddy | ALEMBIC LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2236 | 27-Jul-2017 | Anil Kumar Poddar | AUTOMOTIVE AXLES LIMITED | Type VI | Resolved | 07-Aug-2017 | - | - | - |
| 2237 | 27-Jul-2017 | Chandra Prakashjolly Huf | BHARAT PETROLEUM CORPORATION LIMITED | Type II & IV | Resolved | 07-Aug-2017 | - | - | - |
| 2238 | 27-Jul-2017 | Anil Kumar Poddar | CENTURY EXTRUSIONS LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2239 | 27-Jul-2017 | Rajeshwaran Jayandiran | GEOJIT FINANCIAL SERVICES LIMITED | Type VI | Resolved | 07-Aug-2017 | - | - | - |
| 2240 | 27-Jul-2017 | Sai Sudeer Kp | GHCL LIMITED | Type IV | Resolved | 07-Aug-2017 | - | - | - |
| 2241 | 27-Jul-2017 | Sai Sudeer Kp | GOLDEN TOBACCO LIMITED | Type IV | Resolved | 03-Aug-2017 | - | - | - |
| 2242 | 27-Jul-2017 | Sai Sudeer Kp | HINDUSTAN CONSTRUCTION COMPANY LIMITED | Type IV | Resolved | 03-Aug-2017 | - | - | - |
| 2243 | 27-Jul-2017 | Andavan Natarajan | IDFC BANK LIMITED | Type IV | Resolved | 16-Aug-2017 | - | - | - |
| 2244 | 27-Jul-2017 | Anil Kumar Poddar | THE INDIAN HOTELS COMPANY LIMITED | Type VI | Resolved | 17-Oct-2017 | - | - | - |
| 2245 | 27-Jul-2017 | Sai Sudeer Kp | INDIAN OVERSEAS BANK | Type IV | Resolved | 08-Aug-2017 | - | - | - |
| 2246 | 27-Jul-2017 | Anil Kumar Poddar | INTRASOFT TECHNOLOGIES LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2247 | 27-Jul-2017 | Anil Kumar Poddar | INTRASOFT TECHNOLOGIES LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2248 | 27-Jul-2017 | Niyaz Afza Khanam | JVL AGRO INDUSTRIES LIMITED | Type IV | Resolved | 07-Aug-2017 | - | - | - |
| 2249 | 27-Jul-2017 | Anil Kumar Poddar | KDDL LIMITED | Type VI | Resolved | 07-Aug-2017 | - | - | - |
| 2250 | 27-Jul-2017 | Sai Sudeer Kp | KOKUYO CAMLIN LIMITED | Type IV | Resolved | 07-Aug-2017 | - | - | - |
| 2251 | 27-Jul-2017 | Anil Kumar Poddar | LUMAX AUTO TECHNOLOGIES LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 2252 | 27-Jul-2017 | Anil Kumar Poddar | LUMAX AUTO TECHNOLOGIES LIMITED | Type VI | Resolved | 28-Jul-2017 | - | - | - |
| 2253 | 27-Jul-2017 | Sai Sudeer Kp | MANALI PETROCHEMICALS LIMITED | Type IV | Resolved | 10-Dec-2018 | - | - | - |
| 2254 | 27-Jul-2017 | Ratnaraj D Vincent | MANALI PETROCHEMICALS LIMITED | Type IV | Resolved | 07-Aug-2017 | - | - | - |
| 2255 | 27-Jul-2017 | Sai Sudeer Kp | MPS LIMITED | Type IV | Resolved | 03-Aug-2017 | - | - | - |
| 2256 | 27-Jul-2017 | Anil Kumar Poddar | MUNJAL AUTO INDUSTRIES LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2257 | 27-Jul-2017 | Anil Kumar Poddar | NAVIN FLUORINE INTERNATIONAL LIMITED | Type VI | Resolved | 07-Aug-2017 | - | - | - |
| 2258 | 27-Jul-2017 | Anil Kumar Poddar | NRB INDUSTRIAL BEARINGS LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2259 | 27-Jul-2017 | Ganapathirao Panchireddy | AVADH SUGAR & ENERGY LIMITED | Type II & IV | Resolved | 07-Dec-2018 | - | - | - |
| 2260 | 27-Jul-2017 | Praveen Toreach | CORAL HUB LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2261 | 27-Jul-2017 | Sachi Jash | BIRLA POWER SOLUTION LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2262 | 27-Jul-2017 | Manish Bhatia | GT OFFSHORE LIMITED | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 2263 | 27-Jul-2017 | Anil Kumar Poddar | PRICOL LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2264 | 27-Jul-2017 | Anil Kumar Poddar | PRICOL LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2265 | 27-Jul-2017 | Anil Kumar Poddar | PRICOL LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2266 | 27-Jul-2017 | Kapil Anand | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 08-Aug-2017 | - | - | - |
| 2267 | 27-Jul-2017 | Ratnaraj D Vincent | SICAL LOGISTICS LIMITED | Type IV | Resolved | 07-Aug-2017 | - | - | - |
| 2268 | 27-Jul-2017 | Mohit Inst | SINTEX INDUSTRIES LIMITED | Type II & IV | Resolved | 03-Aug-2017 | - | - | - |
| 2269 | 27-Jul-2017 | Sai Sudeer Kp | THE SOUTH INDIAN BANK LIMITED | Type IV | Resolved | 14-Nov-2017 | - | - | - |
| 2270 | 27-Jul-2017 | Anil Kumar Poddar | SUVEN LIFE SCIENCES LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2271 | 27-Jul-2017 | Anil Kumar Poddar | SUVEN LIFE SCIENCES LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2272 | 27-Jul-2017 | Anil Kumar Poddar | SUVEN LIFE SCIENCES LIMITED | Type VI | Resolved | 01-Aug-2017 | - | - | - |
| 2273 | 27-Jul-2017 | Anil Kumar Poddar | TCI FINANCE LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2274 | 27-Jul-2017 | Anil Kumar Poddar | TCI FINANCE LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2275 | 27-Jul-2017 | Anil Kumar Poddar | TCI FINANCE LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2276 | 27-Jul-2017 | Sai Sudeer Kp | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 08-Aug-2017 | - | - | - |
| 2277 | 27-Jul-2017 | Anil Kumar Poddar | TEAMLEASE SERVICES LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2278 | 27-Jul-2017 | Anil Kumar Poddar | UTTAM GALVA STEELS LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2279 | 27-Jul-2017 | Anil Kumar Poddar | UTTAM GALVA STEELS LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2280 | 27-Jul-2017 | Anil Kumar Poddar | UTTAM GALVA STEELS LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2281 | 28-Jul-2017 | Mohd Shahnawaz | AXIS BANK LIMITED | Type IV | Resolved | 07-Aug-2017 | - | - | - |
| 2282 | 28-Jul-2017 | Murthy Saibabasuryanarayana Muthyala | EMAMI LIMITED | Type IV | Resolved | 09-Aug-2017 | - | - | - |
| 2283 | 28-Jul-2017 | Vignesh Nadar | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type IV | Resolved | 04-Sep-2017 | - | - | - |
| 2284 | 28-Jul-2017 | Banty Kumar | CAPITAL AIM FINANCIAL ADVISORY PVT LTD | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 2285 | 28-Jul-2017 | Sunil Sopan Shinde | SINTEX PLASTIC TECHNOLOGY | Type II & IV | Resolved | 21-Sep-2017 | - | - | - |
| 2286 | 28-Jul-2017 | Edwin Dsouza | PONNI SUGARS (ERODE) LIMITED | Type IV | Resolved | 08-Aug-2017 | - | - | - |
| 2287 | 28-Jul-2017 | Ashutosh Sharma | RELIANCE CAPITAL LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2288 | 28-Jul-2017 | Snehal Bansilal Thakkar | SEZAL GLASS LIMITED | Type VI | Resolved | 15-May-2018 | - | - | - |
| 2289 | 01-Aug-2017 | Parekh Associates | ALPA LABORATORIES LIMITED | Type VI | Resolved | 14-Aug-2019 | - | - | - |
| 2290 | 01-Aug-2017 | Natraj Subramaniam | BHARAT PETROLEUM CORPORATION LIMITED | Type II & IV | Resolved | 10-Aug-2017 | - | - | - |
| 2291 | 01-Aug-2017 | Fatema Salim Valiulla | EICHER MOTORS LIMITED | Type II & IV | Resolved | 01-Dec-2017 | - | - | - |
| 2292 | 01-Aug-2017 | Praful Rangpara | GAMMON INDIA LIMITED | Type VI | Resolved | 26-Oct-2017 | - | - | - |
| 2293 | 01-Aug-2017 | Rohit S | NITIN FIRE PROTECTION INDUSTRIES LIMITED | Type VI | Resolved | 20-Feb-2018 | - | - | - |
| 2294 | 01-Aug-2017 | Ankit Batra | SHRENIK LIMITED | Type II | Resolved | 24-Aug-2017 | - | - | - |
| 2295 | 01-Aug-2017 | Rajnikant M Jaguwala | TELEDATA INFORMATIC LIMITED | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 2296 | 01-Aug-2017 | Purushottam A | MARUTI UDYOG LIMITED | Type II | Resolved | 13-Nov-2017 | - | - | - |
| 2297 | 01-Aug-2017 | Bharat Laxmidas Bhajaria | UPPER GANGES SUGAR & INDUSTRIES LIMITED | Type II | Resolved | 02-Jan-2018 | - | - | - |
| 2298 | 01-Aug-2017 | Chanchal Chunilal Furia | ALFA LAVAL (INDIA) LIMITED | Type IV | Resolved | 18-Aug-2017 | - | - | - |
| 2299 | 01-Aug-2017 | Sanjeev Nehra | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 23-Aug-2017 | - | - | - |
| 2300 | 01-Aug-2017 | Andavan Natarajan | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 22-Aug-2017 | - | - | - |
| 2301 | 01-Aug-2017 | Mansukhlal H Kandoi | TORRENT POWER LIMITED | Type II | Resolved | 16-Aug-2017 | - | - | - |
| 2302 | 01-Aug-2017 | Manchanda Chander Mohan | VEDANTA LIMITED | Type II & IV | Resolved | 06-Sep-2017 | - | - | - |
| 2303 | 02-Aug-2017 | Anil Kumar Poddar | AARTI DRUGS LIMITED | Type VI | Resolved | 14-Mar-2018 | - | - | - |
| 2304 | 02-Aug-2017 | Manik Prasad Bhakat | ABB INDIA LIMITED | Type IV | Resolved | 22-Aug-2017 | - | - | - |
| 2305 | 02-Aug-2017 | Anil Kumar Poddar | APCOTEX INDUSTRIES LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2306 | 02-Aug-2017 | Anil Kumar Poddar | APCOTEX INDUSTRIES LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2307 | 02-Aug-2017 | Prtrasi Prtrasi | BANSWARA SYNTEX LIMITED | Type II | Resolved | 16-Aug-2017 | - | - | - |
| 2308 | 02-Aug-2017 | Manik Prasad Bhakat | CANARA BANK | Type IV | Resolved | 14-Aug-2017 | - | - | - |
| 2309 | 02-Aug-2017 | Anil Kumar Poddar | CHENNAI PETROLEUM CORPORATION LIMITED | Type VI | Resolved | 26-Feb-2018 | - | - | - |
| 2310 | 02-Aug-2017 | Anil Kumar Poddar | CINEVISTA LIMITED | Type VI | Resolved | 02-Aug-2017 | - | - | - |
| 2311 | 02-Aug-2017 | Anil Kumar Poddar | EDUCOMP SOLUTIONS LIMITED | Type VI | Resolved | 01-Dec-2017 | - | - | - |
| 2312 | 02-Aug-2017 | Manik Prasad Bhakat | EIH LIMITED | Type IV | Resolved | 07-Nov-2017 | - | - | - |
| 2313 | 02-Aug-2017 | Anil Kumar Poddar | ENDURANCE TECHNOLOGIES LIMITED | Type VI | Resolved | 11-Aug-2017 | - | - | - |
| 2314 | 02-Aug-2017 | Anil Kumar Poddar | ENDURANCE TECHNOLOGIES LIMITED | Type VI | Resolved | 11-Aug-2017 | - | - | - |
| 2315 | 02-Aug-2017 | Manik Prasad Bhakat | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | Type IV | Resolved | 14-Aug-2017 | - | - | - |
| 2316 | 02-Aug-2017 | Anil Kumar Poddar | GOCL CORPORATION LIMITED | Type VI | Resolved | 03-Aug-2017 | - | - | - |
| 2317 | 02-Aug-2017 | Anil Kumar Poddar | GOCL CORPORATION LIMITED | Type VI | Resolved | 07-Aug-2017 | - | - | - |
| 2318 | 02-Aug-2017 | Surjendu Bhakat | HDFC BANK LIMITED | Type IV | Resolved | 17-Aug-2017 | - | - | - |
| 2319 | 02-Aug-2017 | Manik Prasad Bhakat | HINDUSTAN UNILEVER LIMITED | Type IV | Resolved | 09-Aug-2017 | - | - | - |
| 2320 | 02-Aug-2017 | Manik Prasad Bhakat | ICICI BANK LIMITED | Type IV | Resolved | 22-Aug-2017 | - | - | - |
| 2321 | 02-Aug-2017 | Manik Prasad Bhakat | INFOSYS LIMITED | Type IV | Resolved | 14-Aug-2017 | - | - | - |
| 2322 | 02-Aug-2017 | Anil Kumar Poddar | INTELLECT DESIGN ARENA LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2323 | 02-Aug-2017 | Anil Kumar Poddar | INTELLECT DESIGN ARENA LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2324 | 02-Aug-2017 | Manik Prasad Bhakat | ITC LIMITED | Type IV | Resolved | 14-Aug-2017 | - | - | - |
| 2325 | 02-Aug-2017 | Anil Kumar Poddar | JBM AUTO LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2326 | 02-Aug-2017 | Anil Kumar Poddar | JBM AUTO LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2327 | 02-Aug-2017 | Jatin Himmatsinghka | JAYPEE INFRATECH LIMITED | Type I | Resolved | 01-Nov-2017 | - | - | - |
| 2328 | 02-Aug-2017 | Sathish Dc | MEGHMANI ORGANICS LIMITED | Type IV | Resolved | 09-Aug-2017 | - | - | - |
| 2329 | 02-Aug-2017 | Anil Kumar Poddar | MIRC ELECTRONICS LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2330 | 02-Aug-2017 | Anil Kumar Poddar | MIRC ELECTRONICS LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2331 | 02-Aug-2017 | Anil Kumar Poddar | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2332 | 02-Aug-2017 | Anil Kumar Poddar | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2333 | 02-Aug-2017 | Anil Kumar Poddar | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 2334 | 02-Aug-2017 | Anil Kumar Poddar | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 23-Oct-2017 | - | - | - |
| 2335 | 02-Aug-2017 | Anil Kumar Poddar | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 23-Oct-2017 | - | - | - |
| 2336 | 02-Aug-2017 | Rahul Garg | VARUN GLOBAL LIMITED | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 2337 | 02-Aug-2017 | Rahul Garg | VARUN RESOURSE LIMITED | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 2338 | 02-Aug-2017 | Sanjay Gupta | SPANCO LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2339 | 02-Aug-2017 | Manish Jaisansaria | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 2340 | 02-Aug-2017 | Alpesh Kachhadiya | ELDER PHARMACEUTICALS LIMITED | Type II | Resolved | 13-Sep-2017 | - | - | - |
| 2341 | 02-Aug-2017 | Saraswathi Palanisamy | TELEDATA TECHNOLOGY SOLUTIONS LIMITED | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 2342 | 02-Aug-2017 | Saraswathi Palanisamy | TELEDATA MARINE SOLUTION LIMITED | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 2343 | 02-Aug-2017 | Anil Kumar Poddar | PARAMOUNT COMMUNICATIONS LIMITED | Type VI | Resolved | 14-Mar-2018 | - | - | - |
| 2344 | 02-Aug-2017 | Anil Kumar Poddar | PARAMOUNT COMMUNICATIONS LIMITED | Type VI | Resolved | 03-Oct-2017 | - | - | - |
| 2345 | 02-Aug-2017 | Manik Prasad Bhakat | PETRONET LNG LIMITED | Type IV | Resolved | 07-Sep-2017 | - | - | - |
| 2346 | 02-Aug-2017 | Anil Kumar Poddar | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2347 | 02-Aug-2017 | Manik Prasad Bhakat | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 18-Aug-2017 | - | - | - |
| 2348 | 02-Aug-2017 | Manik Prasad Bhakat | STATE BANK OF INDIA | Type IV | Resolved | 14-Aug-2017 | - | - | - |
| 2349 | 02-Aug-2017 | Surjendu Bhakat | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 14-Aug-2017 | - | - | - |
| 2350 | 02-Aug-2017 | Surjendu Bhakat | UNION BANK OF INDIA | Type IV | Resolved | 04-Sep-2017 | - | - | - |
| 2351 | 02-Aug-2017 | Manik Prasad Bhakat | VEDANTA LIMITED | Type IV | Resolved | 14-Aug-2017 | - | - | - |
| 2352 | 02-Aug-2017 | Namrata Gupta | VEDANTA LIMITED | Type VI | Resolved | 09-Aug-2017 | - | - | - |
| 2353 | 02-Aug-2017 | Manik Prasad Bhakat | WIPRO LIMITED | Type IV | Resolved | 18-Aug-2017 | - | - | - |
| 2354 | 02-Aug-2017 | Surjendu Bhakat | YES BANK LIMITED | Type IV | Resolved | 14-Aug-2017 | - | - | - |
| 2355 | 03-Aug-2017 | Prakash Chand Parashar | UNICON SECURITIES PVT. LTD. | Type II | Resolved | 04-Aug-2017 | - | - | - |
| 2356 | 04-Aug-2017 | Hemalatha Prabhakar Iyer | AGRI-TECH (INDIA) LIMITED | Type VI | Resolved | 27-Sep-2017 | - | - | - |
| 2357 | 04-Aug-2017 | Abhishek Dalmia | COLGATE PALMOLIVE (INDIA) LIMITED | Type IV | Resolved | 09-Aug-2017 | - | - | - |
| 2358 | 04-Aug-2017 | Aparna Saha | STATE BANK OF INDIA | Type IV | Resolved | 14-Aug-2017 | - | - | - |
| 2359 | 04-Aug-2017 | Ved Prakash Dalmia | SOLAR INDUSTRIES INDIA LIMITED | Type IV | Resolved | 16-Aug-2017 | - | - | - |
| 2360 | 04-Aug-2017 | Kusum Dalmia | TATA STEEL LIMITED | Type IV | Resolved | 08-Aug-2017 | - | - | - |
| 2361 | 04-Aug-2017 | Ved Prakash Dalmia | TECH MAHINDRA LIMITED | Type IV | Resolved | 18-Aug-2017 | - | - | - |
| 2362 | 04-Aug-2017 | Anil Kumar Poddar | ADITYA BIRLA FASHION AND RETAIL LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2363 | 04-Aug-2017 | Ratnaraj D Vincent | ACCEL FRONTLINE LIMITED | Type IV | Resolved | 14-Aug-2017 | - | - | - |
| 2364 | 04-Aug-2017 | Anil Kumar Poddar | ANSAL HOUSING AND CONSTRUCTION LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2365 | 04-Aug-2017 | Anil Kumar Poddar | ANSAL HOUSING AND CONSTRUCTION LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2366 | 04-Aug-2017 | Anil Kumar Poddar | AXISCADES ENGINEERING TECHNOLOGIES LIMITED | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 2367 | 04-Aug-2017 | Anil Kumar Poddar | AXISCADES ENGINEERING TECHNOLOGIES LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2368 | 04-Aug-2017 | Anand Vijay Pandit | ADITYA BIRLA MONEY LIMITED | Type VI | Resolved | 06-Dec-2017 | - | - | - |
| 2369 | 04-Aug-2017 | Anil Kumar Poddar | D-LINK (INDIA) LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2370 | 04-Aug-2017 | Anil Kumar Poddar | D-LINK (INDIA) LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2371 | 04-Aug-2017 | Rajesh Rao | AVENUE SUPERMARTS LIMITED | Type II | Resolved | 02-Jan-2018 | - | - | - |
| 2372 | 04-Aug-2017 | Ratnaraj D Vincent | EMPEE DISTILLERIES LIMITED | Type IV | Resolved | 10-Aug-2017 | - | - | - |
| 2373 | 04-Aug-2017 | Rajeev Singal | EICHER MOTORS LIMITED | Type VI | Resolved | 01-Dec-2017 | - | - | - |
| 2374 | 04-Aug-2017 | Anil Kumar Poddar | ENTERTAINMENT NETWORK (INDIA) LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2375 | 04-Aug-2017 | Anil Kumar Poddar | ENTERTAINMENT NETWORK (INDIA) LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2376 | 04-Aug-2017 | Amit Bagri | GREAVES COTTON LIMITED | Type IV | Resolved | 22-Aug-2017 | - | - | - |
| 2377 | 04-Aug-2017 | Umang Agrawal | GUJARAT NRE COKE LIMITED | Type II & IV | Resolved | 17-Aug-2017 | - | - | - |
| 2378 | 04-Aug-2017 | Dileep G Zarkar | HCL TECHNOLOGIES LIMITED | Type IV | Resolved | 16-Aug-2017 | - | - | - |
| 2379 | 04-Aug-2017 | Anil Kumar Poddar | HERITAGE FOODS LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2380 | 04-Aug-2017 | Anil Kumar Poddar | HERITAGE FOODS LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2381 | 04-Aug-2017 | Senthil Palanivel | HEXAWARE TECHNOLOGIES LIMITED | Type IV | Resolved | 04-Sep-2017 | - | - | - |
| 2382 | 04-Aug-2017 | Pradeep Kumar Jain | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 04-Oct-2017 | - | - | - |
| 2383 | 04-Aug-2017 | Anil Kumar Poddar | INDO COUNT INDUSTRIES LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2384 | 04-Aug-2017 | Anil Kumar Poddar | THE INDIAN HOTELS COMPANY LIMITED | Type VI | Resolved | 23-Oct-2017 | - | - | - |
| 2385 | 04-Aug-2017 | Anil Kumar Poddar | THE INDIAN HOTELS COMPANY LIMITED | Type VI | Resolved | 23-Oct-2017 | - | - | - |
| 2386 | 04-Aug-2017 | Anil Kumar Poddar | THE INDIAN HOTELS COMPANY LIMITED | Type VI | Resolved | 23-Oct-2017 | - | - | - |
| 2387 | 04-Aug-2017 | Janak Mathuradas | JINDAL POLY FILMS LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2388 | 04-Aug-2017 | Utham Chand | JAIN IRRIGATION SYSTEMS LIMITED | Type IV | Resolved | 14-Aug-2017 | - | - | - |
| 2389 | 04-Aug-2017 | Anil Kumar Poddar | MARICO LIMITED | Type VI | Resolved | 07-Aug-2017 | - | - | - |
| 2390 | 04-Aug-2017 | Anil Kumar Poddar | MINDA CORPORATION LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2391 | 04-Aug-2017 | Anil Kumar Poddar | MINDA INDUSTRIES LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2392 | 04-Aug-2017 | Anil Kumar Poddar | MOTHERSON SUMI SYSTEMS LIMITED | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 2393 | 04-Aug-2017 | Anil Kumar Poddar | MOTHERSON SUMI SYSTEMS LIMITED | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 2394 | 04-Aug-2017 | Amit Bagri | NATIONAL ALUMINIUM COMPANY LIMITED | Type IV | Resolved | 16-Aug-2017 | - | - | - |
| 2395 | 04-Aug-2017 | Anil Kumar Poddar | NCC LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2396 | 04-Aug-2017 | Anil Kumar Poddar | NCC LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2397 | 04-Aug-2017 | Anil Kumar Poddar | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2398 | 04-Aug-2017 | Seetharam Meduru | ARVIND REMEDIES LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2399 | 04-Aug-2017 | Prakash B Mehta | COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED | Type VI | Under Process | - | - | - | - |
| 2400 | 04-Aug-2017 | Puneet Singhal | ICICI LOMBARD GENEREAL INSURANCE CO. LIMITED | Type II | Resolved | 18-Aug-2017 | - | - | - |
| 2401 | 04-Aug-2017 | Farida Hamid | TELEDATA INFORMATIC LIMITED | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 2402 | 04-Aug-2017 | Anil Kumar Poddar | PPAP AUTOMOTIVE LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2403 | 04-Aug-2017 | Anil Kumar Poddar | REPRO INDIA LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2404 | 04-Aug-2017 | Anil Kumar Poddar | REPRO INDIA LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2405 | 04-Aug-2017 | Anil Kumar Poddar | SHRIRAM EPC LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2406 | 04-Aug-2017 | Anil Kumar Poddar | SHRIRAM EPC LIMITED | Type VI | Resolved | 29-Aug-2017 | - | - | - |
| 2407 | 04-Aug-2017 | Ratnaraj D Vincent | TAKE SOLUTIONS LIMITED | Type IV | Resolved | 29-Nov-2018 | - | - | - |
| 2408 | 04-Aug-2017 | Sanjeev Nehra | TORRENT PHARMACEUTICALS LIMITED | Type I | Resolved | 14-Aug-2017 | - | - | - |
| 2409 | 04-Aug-2017 | Anil Kumar Poddar | T T LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2410 | 07-Aug-2017 | Gobind Ram Nagpal | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type IV | Resolved | 14-Aug-2017 | - | - | - |
| 2411 | 07-Aug-2017 | Malita Dsouza | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 13-Dec-2017 | - | - | - |
| 2412 | 07-Aug-2017 | Anil Kumar Poddar | FLEXITUFF INTERNATIONAL LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2413 | 07-Aug-2017 | Anil Kumar Poddar | FLEXITUFF INTERNATIONAL LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2414 | 07-Aug-2017 | Anil Kumar Poddar | GREENLAM INDUSTRIES LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2415 | 07-Aug-2017 | Anil Kumar Poddar | GREENLAM INDUSTRIES LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2416 | 07-Aug-2017 | Anil Anant Pandit | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 16-Aug-2017 | - | - | - |
| 2417 | 07-Aug-2017 | Anil Kumar Poddar | KARMA ENERGY LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2418 | 07-Aug-2017 | Anil Kumar Poddar | KARMA ENERGY LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2419 | 07-Aug-2017 | Sathish Venkateshwaran | MEGHMANI ORGANICS LIMITED | Type IV | Resolved | 09-Aug-2017 | - | - | - |
| 2420 | 07-Aug-2017 | Quantum Securities Pvtltd | NEW DELHI TELEVISION LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 2421 | 07-Aug-2017 | Anil Kumar Poddar | SOMA TEXTILES & INDUSTRIES LIMITED | Type VI | Resolved | 11-Aug-2017 | - | - | - |
| 2422 | 07-Aug-2017 | Anil Kumar Poddar | SOMA TEXTILES & INDUSTRIES LIMITED | Type VI | Resolved | 11-Aug-2017 | - | - | - |
| 2423 | 07-Aug-2017 | Anil Kumar Poddar | L&T FINANCE HOLDINGS LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 2424 | 07-Aug-2017 | Anil Kumar Poddar | L&T FINANCE HOLDINGS LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 2425 | 07-Aug-2017 | Diksha Aggarwal | AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 2426 | 07-Aug-2017 | Tadoori Nikhil | BIGBULLPROFIT | Type II | Resolved | 18-Aug-2017 | - | - | - |
| 2427 | 07-Aug-2017 | Saraswathi Palanisamy | TELEDATA INFORMATICS LIMITED | Type I | Resolved | 18-Aug-2017 | - | - | - |
| 2428 | 07-Aug-2017 | Gobind Ram Nagpal | NMDC LIMITED | Type IV | Resolved | 21-Aug-2017 | - | - | - |
| 2429 | 07-Aug-2017 | Anil Kumar Poddar | TV TODAY NETWORK LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2430 | 07-Aug-2017 | Anil Kumar Poddar | TV TODAY NETWORK LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2431 | 07-Aug-2017 | Anil Kumar Poddar | WEIZMANN FOREX LIMITED | Type VI | Resolved | 11-Aug-2017 | - | - | - |
| 2432 | 07-Aug-2017 | Anil Kumar Poddar | WEIZMANN FOREX LIMITED | Type VI | Resolved | 10-Nov-2017 | - | - | - |
| 2433 | 08-Aug-2017 | Anil Kumar Poddar | INDIAN OIL CORPORATION LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2434 | 08-Aug-2017 | Anil Kumar Poddar | INDIAN OIL CORPORATION LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2435 | 08-Aug-2017 | Anil Kumar Poddar | LINC PEN & PLASTICS LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2436 | 08-Aug-2017 | Anil Kumar Poddar | PIONEER EMBROIDERIES LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2437 | 08-Aug-2017 | Anil Kumar Poddar | PIONEER EMBROIDERIES LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2438 | 08-Aug-2017 | Anil Kumar Poddar | SHARDA MOTOR INDUSTRIES LIMITED | Type VI | Resolved | 11-Aug-2017 | - | - | - |
| 2439 | 08-Aug-2017 | Anil Kumar Poddar | SHARDA MOTOR INDUSTRIES LIMITED | Type VI | Resolved | 11-Aug-2017 | - | - | - |
| 2440 | 08-Aug-2017 | Anil Kumar Poddar | STANDARD INDUSTRIES LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2441 | 08-Aug-2017 | Anil Kumar Poddar | STANDARD INDUSTRIES LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2442 | 08-Aug-2017 | Anil Kumar Poddar | STANDARD INDUSTRIES LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2443 | 08-Aug-2017 | Anil Kumar Poddar | SUTLEJ TEXTILES AND INDUSTRIES LIMITED | Type VI | Resolved | 08-Aug-2017 | - | - | - |
| 2444 | 08-Aug-2017 | Anil Kumar Poddar | SUTLEJ TEXTILES AND INDUSTRIES LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2445 | 08-Aug-2017 | Anil Kumar Poddar | TIL LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2446 | 08-Aug-2017 | Anil Kumar Poddar | TIL LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2447 | 08-Aug-2017 | Anil Kumar Poddar | TIL LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2448 | 09-Aug-2017 | Anil Kumar Poddar | ADOR WELDING LIMITED | Type VI | Resolved | 11-Aug-2017 | - | - | - |
| 2449 | 09-Aug-2017 | Anil Kumar Poddar | ADOR WELDING LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2450 | 09-Aug-2017 | Anil Kumar Poddar | BALRAMPUR CHINI MILLS LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2451 | 09-Aug-2017 | Anand Vijay Pandit | ADITYA BIRLA MONEY LIMITED | Type VI | Resolved | 06-Dec-2017 | - | - | - |
| 2452 | 09-Aug-2017 | Andavan Natarajan | DELTA CORP LIMITED | Type IV | Resolved | 16-Aug-2017 | - | - | - |
| 2453 | 09-Aug-2017 | Anil Kumar Poddar | DREDGING CORPORATION OF INDIA LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2454 | 09-Aug-2017 | Jaya Sharma | DS KULKARNI DEVELOPERS LIMITED | Type VI | Resolved | 13-Dec-2017 | - | - | - |
| 2455 | 09-Aug-2017 | K Esakki Appan | ESTER INDUSTRIES LIMITED | Type IV | Resolved | 21-Aug-2017 | - | - | - |
| 2456 | 09-Aug-2017 | Anil Kumar Poddar | FAIRCHEM SPECIALITY LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2457 | 09-Aug-2017 | Anil Kumar Poddar | FAIRCHEM SPECIALITY LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2458 | 09-Aug-2017 | Anil Kumar Poddar | FUTURE ENTERPRISES LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2459 | 09-Aug-2017 | Niranjan V Daddikar | FINOLEX INDUSTRIES LIMITED | Type II & IV | Resolved | 01-Sep-2017 | - | - | - |
| 2460 | 09-Aug-2017 | Anil Kumar Poddar | GNA AXLES LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2461 | 09-Aug-2017 | Anil Kumar Poddar | GNA AXLES LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2462 | 09-Aug-2017 | Anil Kumar Poddar | HOV SERVICES LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2463 | 09-Aug-2017 | Anil Kumar Poddar | HOV SERVICES LIMITED | Type VI | Resolved | 10-Aug-2017 | - | - | - |
| 2464 | 09-Aug-2017 | Andavan Natarajan | ITC LIMITED | Type IV | Resolved | 22-Aug-2017 | - | - | - |
| 2465 | 09-Aug-2017 | Ashwin S Mehta | ITC LIMITED | Type VI | Resolved | 22-Aug-2017 | - | - | - |
| 2466 | 09-Aug-2017 | Rajeev Singal | MINDTREE LIMITED | Type IV | Resolved | 17-Aug-2017 | - | - | - |
| 2467 | 09-Aug-2017 | Anil Kumar Poddar | RUPA & COMPANY LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2468 | 09-Aug-2017 | Anil Kumar Poddar | RUPA & COMPANY LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2469 | 09-Aug-2017 | Andavan Natarajan | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 17-Aug-2017 | - | - | - |
| 2470 | 09-Aug-2017 | Yogesh Vagadiya | EUROPEAN SOFTWEAR ALLIANCE LTD | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2471 | 09-Aug-2017 | Vinod Kumar Chiripal | UPPER GANGES SUGAR & INDUSTRIES LIMITED | Type II & IV | Resolved | 20-Nov-2017 | - | - | - |
| 2472 | 09-Aug-2017 | Jitendra Kumar Jain | SURYAJYOTI SPINNING MILLS LIMITED | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 2473 | 09-Aug-2017 | Anil Kumar Poddar | PENINSULA LAND LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2474 | 09-Aug-2017 | Anil Kumar Poddar | PENINSULA LAND LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 2475 | 09-Aug-2017 | Anil Kumar Poddar | PURAVANKARA LIMITED | Type VI | Resolved | 21-Aug-2017 | - | - | - |
| 2476 | 09-Aug-2017 | Anil Kumar Poddar | PURAVANKARA LIMITED | Type VI | Resolved | 21-Aug-2017 | - | - | - |
| 2477 | 09-Aug-2017 | Anil Kumar Poddar | RENAISSANCE JEWELLERY LIMITED | Type VI | Resolved | 21-Aug-2017 | - | - | - |
| 2478 | 09-Aug-2017 | Anil Kumar Poddar | RENAISSANCE JEWELLERY LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2479 | 09-Aug-2017 | Anil Kumar Poddar | TRANSFORMERS AND RECTIFIERS (INDIA) LIMITED | Type VI | Resolved | 17-Aug-2017 | - | - | - |
| 2480 | 10-Aug-2017 | Surjendu Bhakat | ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED | Type IV | Resolved | 09-Nov-2017 | - | - | - |
| 2481 | 10-Aug-2017 | Surjendu Bhakat | ANDHRA BANK | Type IV | Resolved | 17-Aug-2017 | - | - | - |
| 2482 | 10-Aug-2017 | Sashi Bhakat | AXIS BANK LIMITED | Type IV | Resolved | 16-Aug-2017 | - | - | - |
| 2483 | 10-Aug-2017 | Sashi Bhakat | BANK OF BARODA | Type IV | Resolved | 16-Aug-2017 | - | - | - |
| 2484 | 10-Aug-2017 | Surjendu Bhakat | BATA INDIA LIMITED | Type IV | Resolved | 21-Aug-2017 | - | - | - |
| 2485 | 10-Aug-2017 | Manik Prasad Bhakat | CENTRAL BANK OF INDIA | Type IV | Resolved | 21-Aug-2017 | - | - | - |
| 2486 | 10-Aug-2017 | Sashi Bhakat | IDBI BANK LIMITED | Type IV | Resolved | 23-Aug-2017 | - | - | - |
| 2487 | 10-Aug-2017 | Sashi Bhakat | IDFC LIMITED | Type IV | Resolved | 17-Aug-2017 | - | - | - |
| 2488 | 10-Aug-2017 | Sashi Bhakat | IDFC BANK LIMITED | Type IV | Resolved | 28-Sep-2017 | - | - | - |
| 2489 | 10-Aug-2017 | Sashi Bhakat | INDUSIND BANK LIMITED | Type IV | Resolved | 14-Sep-2017 | - | - | - |
| 2490 | 10-Aug-2017 | Sashi Bhakat | PUNJAB NATIONAL BANK | Type IV | Resolved | 23-Nov-2017 | - | - | - |
| 2491 | 10-Aug-2017 | Sashi Bhakat | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 21-Aug-2017 | - | - | - |
| 2492 | 10-Aug-2017 | Manik Prasad Bhakat | TATA STEEL LIMITED | Type IV | Resolved | 23-Aug-2017 | - | - | - |
| 2493 | 10-Aug-2017 | Sashi Bhakat | TITAN COMPANY LIMITED | Type IV | Resolved | 29-Aug-2017 | - | - | - |
| 2494 | 10-Aug-2017 | Manik Prasad Bhakat | VIJAYA BANK | Type IV | Resolved | 22-Aug-2017 | - | - | - |
| 2495 | 11-Aug-2017 | Sekar K | BOSCH LIMITED | Type IV | Resolved | 21-Aug-2017 | - | - | - |
| 2496 | 11-Aug-2017 | Pratima Chatterjee | BHARAT PETROLEUM CORPORATION LIMITED | Type II & IV | Resolved | 24-Aug-2017 | - | - | - |
| 2497 | 11-Aug-2017 | Shekar Vishvanath | CEAT LIMITED | Type VI | Resolved | 22-Aug-2017 | - | - | - |
| 2498 | 11-Aug-2017 | Sai Sudeer Kp | DABUR INDIA LIMITED | Type IV | Resolved | 16-Aug-2017 | - | - | - |
| 2499 | 11-Aug-2017 | Subhash Naik | DENA BANK | Type IV | Resolved | 04-Sep-2017 | - | - | - |
| 2500 | 11-Aug-2017 | Ved Prakash Dalmia | GODREJ INDUSTRIES LIMITED | Type IV | Resolved | 18-Jan-2018 | - | - | - |
| 2501 | 11-Aug-2017 | Subhash Naik | GOLDEN TOBACCO LIMITED | Type IV | Resolved | 21-Aug-2017 | - | - | - |
| 2502 | 11-Aug-2017 | Parvathi Palaniappan | HINDUSTAN UNILEVER LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 2503 | 11-Aug-2017 | Pallaviba Anirudhsinh Zala | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 04-Oct-2017 | - | - | - |
| 2504 | 11-Aug-2017 | Sai Sudeer Kp | IDFC LIMITED | Type IV | Resolved | 23-Aug-2017 | - | - | - |
| 2505 | 11-Aug-2017 | Sai Sudeer Kp | IDFC BANK LIMITED | Type IV | Resolved | 22-Aug-2017 | - | - | - |
| 2506 | 11-Aug-2017 | Anil Chhotalal Palan | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 23-Aug-2017 | - | - | - |
| 2507 | 11-Aug-2017 | Prakash Phadnis | INTELLECT DESIGN ARENA LIMITED | Type II | Resolved | 21-Aug-2017 | - | - | - |
| 2508 | 11-Aug-2017 | Sunita Gupta | ITC LIMITED | Type IV | Resolved | 22-Aug-2017 | - | - | - |
| 2509 | 11-Aug-2017 | Sai Sudeer Kp | KOKUYO CAMLIN LIMITED | Type IV | Resolved | 16-Aug-2017 | - | - | - |
| 2510 | 11-Aug-2017 | Gobind Ram Nagpal | MANAPPURAM FINANCE LIMITED | Type IV | Resolved | 22-Aug-2017 | - | - | - |
| 2511 | 11-Aug-2017 | Sai Sudeer Kp | MAWANA SUGARS LIMITED | Type IV | Resolved | 21-Aug-2017 | - | - | - |
| 2512 | 11-Aug-2017 | Vinay Sharma | MEGHMANI ORGANICS LIMITED | Type IV | Resolved | 06-Sep-2017 | - | - | - |
| 2513 | 11-Aug-2017 | Sunita Gupta | MERCATOR LIMITED | Type IV | Resolved | 23-Aug-2017 | - | - | - |
| 2514 | 11-Aug-2017 | Archana Agarwal | MOTHERSON SUMI SYSTEMS LIMITED | Type IV | Resolved | 16-Aug-2017 | - | - | - |
| 2515 | 11-Aug-2017 | Sunita Gupta | NCC LIMITED | Type IV | Resolved | 17-Aug-2017 | - | - | - |
| 2516 | 11-Aug-2017 | Rajeev Singal | SWARAJ ENTERPRISE LIMITED | Type IV | Resolved | 14-Aug-2017 | - | - | - |
| 2517 | 11-Aug-2017 | Rajeev Singal | PVR CINEMA LIMITED | Type IV | Resolved | 29-Nov-2017 | - | - | - |
| 2518 | 11-Aug-2017 | Edwin Dsouza | PONNI SUGARS (ERODE) LIMITED | Type IV | Resolved | 21-Aug-2017 | - | - | - |
| 2519 | 11-Aug-2017 | Kusum Dalmia | RELIANCE DEFENCE AND ENGINEERING LIMITED | Type IV | Resolved | 27-Mar-2018 | - | - | - |
| 2520 | 11-Aug-2017 | Sai Sudeer Kp | SUBEX LIMITED | Type IV | Resolved | 23-Aug-2017 | - | - | - |
| 2521 | 11-Aug-2017 | Rohit Singh | WELSPUN ENTERPRISES LIMITED | Type VI | Resolved | 04-Sep-2017 | - | - | - |
| 2522 | 14-Aug-2017 | Fortress Mercantile | ALPA LABORATORIES LIMITED | Type VI | Resolved | 23-Jan-2018 | - | - | - |
| 2523 | 14-Aug-2017 | Anshuman Moda | ALPHAGEO (INDIA) LIMITED | Type II | Resolved | 04-Sep-2017 | - | - | - |
| 2524 | 14-Aug-2017 | Subhash Naik | ARVIND LIMITED | Type IV | Resolved | 21-Aug-2017 | - | - | - |
| 2525 | 14-Aug-2017 | Subhash Naik | AXIS BANK LIMITED | Type IV | Resolved | 10-Nov-2017 | - | - | - |
| 2526 | 14-Aug-2017 | Alagaesh Kumar | CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Type II | Resolved | 03-Nov-2017 | - | - | - |
| 2527 | 14-Aug-2017 | Alagaesh Kumar | COCHIN SHIPYARD LIMITED | Type II | Resolved | 04-Sep-2017 | - | - | - |
| 2528 | 14-Aug-2017 | Subhash Naik | COROMANDEL INTERNATIONAL LIMITED | Type IV | Resolved | 24-Aug-2017 | - | - | - |
| 2529 | 14-Aug-2017 | Anil Kumar Poddar | DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | Type VI | Resolved | 30-Nov-2017 | - | - | - |
| 2530 | 14-Aug-2017 | Anil Kumar Poddar | DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | Type VI | Resolved | 30-Nov-2017 | - | - | - |
| 2531 | 14-Aug-2017 | Subhash Naik | DR. REDDY'S LABORATORIES LIMITED | Type IV | Resolved | 21-Aug-2017 | - | - | - |
| 2532 | 14-Aug-2017 | Subhash Naik | EXCEL INDUSTRIES LIMITED | Type IV | Resolved | 23-Aug-2017 | - | - | - |
| 2533 | 14-Aug-2017 | Jagdip Vaishnav | GKW LIMITED | Type II & IV | Resolved | 04-Sep-2017 | - | - | - |
| 2534 | 14-Aug-2017 | Subhash Naik | GRAPHITE INDIA LIMITED | Type IV | Resolved | 24-Aug-2017 | - | - | - |
| 2535 | 14-Aug-2017 | Pawan Kumar Agrawal | GRUH FINANCE LIMITED | Type II | Resolved | 21-Aug-2017 | - | - | - |
| 2536 | 14-Aug-2017 | Subhash Naik | HDFC BANK LIMITED | Type IV | Resolved | 22-Aug-2017 | - | - | - |
| 2537 | 14-Aug-2017 | Dilip Kumar Surana | HSIL LIMITED | Type II | Resolved | 24-Aug-2017 | - | - | - |
| 2538 | 14-Aug-2017 | Subhash Naik | ICRA LIMITED | Type IV | Resolved | 21-Aug-2017 | - | - | - |
| 2539 | 14-Aug-2017 | Subhash Naik | INGERSOLL RAND (INDIA) LIMITED | Type IV | Resolved | 29-Aug-2017 | - | - | - |
| 2540 | 14-Aug-2017 | Anil Kumar Poddar | JHS SVENDGAARD LABORATORIES LIMITED | Type VI | Resolved | 22-Nov-2017 | - | - | - |
| 2541 | 14-Aug-2017 | Anil Kumar Poddar | JHS SVENDGAARD LABORATORIES LIMITED | Type VI | Resolved | 22-Nov-2017 | - | - | - |
| 2542 | 14-Aug-2017 | Subhash Naik | KEC INTERNATIONAL LIMITED | Type IV | Resolved | 01-Sep-2017 | - | - | - |
| 2543 | 14-Aug-2017 | Subhash Naik | MARICO LIMITED | Type IV | Resolved | 23-Aug-2017 | - | - | - |
| 2544 | 14-Aug-2017 | Subhash Naik | MPHASIS LIMITED | Type IV | Resolved | 04-Sep-2017 | - | - | - |
| 2545 | 14-Aug-2017 | Aruna Sri | SHREE ASHTA VINAYAKA CINE VISION | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 2546 | 14-Aug-2017 | Aruna Sri | SHREE ASHTA VINAYAKA CINE VISION | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 2547 | 14-Aug-2017 | Aruna Sri | SHREE ASHTA VINAYAKA CINE VISION | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 2548 | 14-Aug-2017 | Kaushik Chimanlal Choksi | LAN ESEDA INDUSTRIES LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2549 | 14-Aug-2017 | Subhash Naik | MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED | Type IV | Resolved | 17-Aug-2017 | - | - | - |
| 2550 | 14-Aug-2017 | Prameet Mehta | LAN ESEDA INDUSTRIES LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2551 | 14-Aug-2017 | Subhash Naik | ZF STEERING LTD | Type IV | Resolved | 18-Aug-2017 | - | - | - |
| 2552 | 14-Aug-2017 | Rajeev Singal | ANSAL PROPERTIES & INFRASTRUCTURE LIMITED | Type I | Resolved | 23-Aug-2017 | - | - | - |
| 2553 | 14-Aug-2017 | Saraswathi Palanisamy | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 2554 | 14-Aug-2017 | Subhash Naik | TAJ GVK HOTELS & RESORTS LIMITED | Type IV | Resolved | 24-Aug-2017 | - | - | - |
| 2555 | 14-Aug-2017 | Alagaesh Kumar | HOUSING & URBAN DEVELOPMENT CORPORATION LIMITED | Type II | Resolved | 23-Aug-2017 | - | - | - |
| 2556 | 14-Aug-2017 | Subhash Naik | JAYSHREE TEA & INDUSTRIES LIMITED | Type IV | Resolved | 22-Aug-2017 | - | - | - |
| 2557 | 14-Aug-2017 | Subhash Naik | KIRLOSKAR FERROUS INDUSTRIES LTD | Type IV | Resolved | 18-Aug-2017 | - | - | - |
| 2558 | 14-Aug-2017 | Subhash Naik | PIRAMAL ENTERPRISES LIMITED | Type IV | Resolved | 23-Aug-2017 | - | - | - |
| 2559 | 14-Aug-2017 | Dhiraj Thakral | SHILPI CABLE TECHNOLOGIES LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2560 | 14-Aug-2017 | Atul K Kedia | UNION BANK OF INDIA | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2561 | 14-Aug-2017 | Subhash Naik | VIP INDUSTRIES LIMITED | Type IV | Resolved | 23-Aug-2017 | - | - | - |
| 2562 | 16-Aug-2017 | Anil Kumar Poddar | AUROBINDO PHARMA LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 2563 | 16-Aug-2017 | Anil Kumar Poddar | AUROBINDO PHARMA LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2564 | 16-Aug-2017 | Anil Kumar Poddar | AUROBINDO PHARMA LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2565 | 16-Aug-2017 | Anil Kumar Poddar | CENTURY PLYBOARDS (INDIA) LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2566 | 16-Aug-2017 | Anil Kumar Poddar | CENTURY PLYBOARDS (INDIA) LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2567 | 16-Aug-2017 | Anil Kumar Poddar | DHAMPUR SUGAR MILLS LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2568 | 16-Aug-2017 | Anil Kumar Poddar | FUTURE CONSUMER LIMITED | Type VI | Resolved | 24-Aug-2017 | - | - | - |
| 2569 | 16-Aug-2017 | Anil Kumar Poddar | FUTURE CONSUMER LIMITED | Type VI | Resolved | 24-Aug-2017 | - | - | - |
| 2570 | 16-Aug-2017 | Anil Kumar Poddar | FUTURE LIFESTYLE FASHIONS LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 2571 | 16-Aug-2017 | Anil Kumar Poddar | FUTURE LIFESTYLE FASHIONS LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 2572 | 16-Aug-2017 | Anil Kumar Poddar | FUTURE MARKET NETWORKS LIMITED | Type VI | Resolved | 24-Aug-2017 | - | - | - |
| 2573 | 16-Aug-2017 | Anil Kumar Poddar | JUBILANT LIFE SCIENCES LIMITED | Type VI | Resolved | 29-Aug-2017 | - | - | - |
| 2574 | 16-Aug-2017 | Anil Kumar Poddar | JUBILANT LIFE SCIENCES LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2575 | 16-Aug-2017 | Anil Kumar Poddar | LOVABLE LINGERIE LIMITED | Type VI | Resolved | 21-Aug-2017 | - | - | - |
| 2576 | 16-Aug-2017 | Anil Kumar Poddar | NEXT MEDIAWORKS LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2577 | 16-Aug-2017 | Anil Kumar Poddar | NEXT MEDIAWORKS LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2578 | 16-Aug-2017 | Anil Kumar Poddar | KANORIA CHEMICALS & INDUSTRIES LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2579 | 16-Aug-2017 | Anil Kumar Poddar | KANORIA CHEMICALS & INDUSTRIES LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2580 | 16-Aug-2017 | Anil Kumar Poddar | SHREYANS INDUSTRIES LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2581 | 16-Aug-2017 | Anil Kumar Poddar | SIL INVESTMENTS LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2582 | 16-Aug-2017 | Anil Kumar Poddar | SIL INVESTMENTS LIMITED | Type VI | Resolved | 16-Aug-2017 | - | - | - |
| 2583 | 16-Aug-2017 | Anil Kumar Poddar | SUNIL HITECH ENGINEERS LIMITED | Type VI | Resolved | 18-Nov-2019 | - | - | - |
| 2584 | 16-Aug-2017 | Anil Kumar Poddar | SUNIL HITECH ENGINEERS LIMITED | Type VI | Under Process | - | - | - | - |
| 2585 | 17-Aug-2017 | Jeevan Mondkar | ASIAN PAINTS LIMITED | Type IV | Resolved | 23-Aug-2017 | - | - | - |
| 2586 | 17-Aug-2017 | Sameer Dlf | CADILA HEALTHCARE LIMITED | Type II & IV | Resolved | 06-Sep-2017 | - | - | - |
| 2587 | 17-Aug-2017 | Shekar Vishvanath | CEAT LIMITED | Type II | Resolved | 22-Aug-2017 | - | - | - |
| 2588 | 17-Aug-2017 | Kusum Agarwal | COCHIN SHIPYARD LIMITED | Type II | Resolved | 22-Nov-2017 | - | - | - |
| 2589 | 17-Aug-2017 | Goutam Chakraborty | COCHIN SHIPYARD LIMITED | Type II | Resolved | 22-Nov-2017 | - | - | - |
| 2590 | 17-Aug-2017 | Rajesh Kohli | COROMANDEL INTERNATIONAL LIMITED | Type IV | Resolved | 24-Aug-2017 | - | - | - |
| 2591 | 17-Aug-2017 | Anil Kumar Poddar | D.B.CORP LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2592 | 17-Aug-2017 | Anil Kumar Poddar | D.B.CORP LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2593 | 17-Aug-2017 | Anil Kumar Poddar | DEEP INDUSTRIES LIMITED | Type VI | Resolved | 24-Aug-2017 | - | - | - |
| 2594 | 17-Aug-2017 | Anil Kumar Poddar | DEEP INDUSTRIES LIMITED | Type VI | Resolved | 31-Oct-2017 | - | - | - |
| 2595 | 17-Aug-2017 | Anil Kumar Poddar | ELECTROTHERM (INDIA) LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2596 | 17-Aug-2017 | Anil Kumar Poddar | ELECTROTHERM (INDIA) LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2597 | 17-Aug-2017 | K Esakki Appan | ESTER INDUSTRIES LIMITED | Type VI | Resolved | 22-Aug-2017 | - | - | - |
| 2598 | 17-Aug-2017 | Anil Kumar Poddar | FORTUNE FINANCIAL SERVICES (INDIA) LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 2599 | 17-Aug-2017 | Anil Kumar Poddar | FORTUNE FINANCIAL SERVICES (INDIA) LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 2600 | 17-Aug-2017 | Subhash Naik | IPCA LABORATORIES LIMITED | Type IV | Resolved | 23-Aug-2017 | - | - | - |
| 2601 | 17-Aug-2017 | Vishesh Garg | JAYPEE INFRATECH LIMITED | Type I | Resolved | 01-Nov-2017 | - | - | - |
| 2602 | 17-Aug-2017 | Shridhara Aithal | JYOTHY LABORATORIES LIMITED | Type IV | Resolved | 06-Sep-2017 | - | - | - |
| 2603 | 17-Aug-2017 | Anil Kumar Poddar | KOPRAN LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2604 | 17-Aug-2017 | Anil Kumar Poddar | KOPRAN LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2605 | 17-Aug-2017 | Subhash Naik | MAJESCO LIMITED | Type IV | Resolved | 29-Aug-2017 | - | - | - |
| 2606 | 17-Aug-2017 | Anil Kumar Poddar | NITIN SPINNERS LIMITED | Type VI | Resolved | 29-Aug-2017 | - | - | - |
| 2607 | 17-Aug-2017 | Anil Kumar Poddar | NITIN SPINNERS LIMITED | Type VI | Resolved | 29-Aug-2017 | - | - | - |
| 2608 | 17-Aug-2017 | Anil Kumar Poddar | CORAL INDIA FINANCE & HOUSING LIMITED | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 2609 | 17-Aug-2017 | Dhiraj Kumar | AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD. | Type VI | Resolved | 18-Aug-2017 | - | - | - |
| 2610 | 17-Aug-2017 | Aruna Sri | SHREE ASHTA CINE VISION | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 2611 | 17-Aug-2017 | Aruna Sri | SHREE ASHTA VINAYAKA CINE VISION | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 2612 | 17-Aug-2017 | Rabindranath Panda | ESSAR OIL LIMITED | Type IV | Resolved | 22-Sep-2017 | - | - | - |
| 2613 | 17-Aug-2017 | S Venkata Krishna | NOVARTIS INDIA LTD | Type IV | Resolved | 12-Sep-2017 | - | - | - |
| 2614 | 17-Aug-2017 | Vandana Navinkumar Rai | LINK INTIME | Type II & IV | Resolved | 17-Aug-2017 | - | - | - |
| 2615 | 17-Aug-2017 | B P Desai | PARAS PETROFILS LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2616 | 17-Aug-2017 | Sakina Painter | VARIOUS COMPANIES. | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2617 | 17-Aug-2017 | Ratnaraj D Vincent | POLARIS CONSULTING & SERVICES LIMITED | Type IV | Resolved | 24-Aug-2017 | - | - | - |
| 2618 | 17-Aug-2017 | Subhash Naik | SHREE RAM URBAN INFRASTRUCTURE LIMITED | Type IV | Resolved | 18-Aug-2017 | - | - | - |
| 2619 | 17-Aug-2017 | Sreedhar Kamatam | PRAKASH INDUSTRIES LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2620 | 17-Aug-2017 | Anurag Jain | STATE BANK OF INDIA | Type IV | Resolved | 21-Aug-2017 | - | - | - |
| 2621 | 17-Aug-2017 | Vandana Navinkumar Rai | SINTEX INDUSTRIES LIMITED | Type II & IV | Resolved | 01-Sep-2017 | - | - | - |
| 2622 | 17-Aug-2017 | Anil Kumar Poddar | SIYARAM SILK MILLS LIMITED | Type VI | Resolved | 24-Aug-2017 | - | - | - |
| 2623 | 17-Aug-2017 | Dilip Kumar Surana | THOMAS COOK (INDIA) LIMITED | Type II | Resolved | 29-Aug-2017 | - | - | - |
| 2624 | 17-Aug-2017 | Namrata Gupta | VEDANTA LIMITED | Type VI | Resolved | 29-Aug-2017 | - | - | - |
| 2625 | 18-Aug-2017 | Anil Kumar Poddar | ALKEM LABORATORIES LIMITED | Type VI | Resolved | 24-Aug-2017 | - | - | - |
| 2626 | 18-Aug-2017 | Anil Kumar Poddar | JUBILANT INDUSTRIES LIMITED | Type VI | Resolved | 21-Aug-2017 | - | - | - |
| 2627 | 18-Aug-2017 | Anil Kumar Poddar | JUBILANT INDUSTRIES LIMITED | Type VI | Resolved | 29-Aug-2017 | - | - | - |
| 2628 | 18-Aug-2017 | Anil Kumar Poddar | MANGALAM CEMENT LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2629 | 18-Aug-2017 | Anil Kumar Poddar | MT EDUCARE LIMITED | Type VI | Resolved | 23-Oct-2017 | - | - | - |
| 2630 | 18-Aug-2017 | Anil Kumar Poddar | SICAL LOGISTICS LIMITED | Type VI | Resolved | 21-Aug-2017 | - | - | - |
| 2631 | 18-Aug-2017 | Anil Kumar Poddar | SICAL LOGISTICS LIMITED | Type VI | Resolved | 29-Aug-2017 | - | - | - |
| 2632 | 18-Aug-2017 | Anil Kumar Poddar | SUBROS LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2633 | 21-Aug-2017 | Anil Kumar Poddar | ABAN OFFSHORE LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2634 | 21-Aug-2017 | Subhash Naik | AKZO NOBEL INDIA LIMITED | Type IV | Resolved | 04-Sep-2017 | - | - | - |
| 2635 | 21-Aug-2017 | Unifi Capital Pvtltd | ALEMBIC LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2636 | 21-Aug-2017 | Pawan Kumar Agrawal | BHARAT RASAYAN LIMITED | Type IV | Resolved | 06-Nov-2017 | - | - | - |
| 2637 | 21-Aug-2017 | Dillip Dillip | ADITYA BIRLA MONEY LIMITED | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 2638 | 21-Aug-2017 | Anil Kumar Poddar | CUPID LIMITED | Type VI | Resolved | 24-Aug-2017 | - | - | - |
| 2639 | 21-Aug-2017 | Subhash Naik | FINOLEX INDUSTRIES LIMITED | Type IV | Resolved | 21-Sep-2017 | - | - | - |
| 2640 | 21-Aug-2017 | Anil Kumar Poddar | GUFIC BIOSCIENCES LIMITED | Type VI | Resolved | 21-Aug-2017 | - | - | - |
| 2641 | 21-Aug-2017 | Dileep G Zarkar | HCL TECHNOLOGIES LIMITED | Type IV | Resolved | 10-Nov-2017 | - | - | - |
| 2642 | 21-Aug-2017 | Subhash Naik | HERCULES HOISTS LIMITED | Type IV | Resolved | 01-Sep-2017 | - | - | - |
| 2643 | 21-Aug-2017 | B Pratap Reddy | ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2644 | 21-Aug-2017 | Anil Kumar Poddar | INDO THAI SECURITIES LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2645 | 21-Aug-2017 | Anil Kumar Poddar | MARUTI SUZUKI INDIA LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2646 | 21-Aug-2017 | Anil Kumar Poddar | MARUTI SUZUKI INDIA LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2647 | 21-Aug-2017 | Anil Kumar Poddar | MARUTI SUZUKI INDIA LIMITED | Type VI | Resolved | 22-Aug-2017 | - | - | - |
| 2648 | 21-Aug-2017 | Anil Kumar Poddar | MT EDUCARE LIMITED | Type VI | Resolved | 23-Oct-2017 | - | - | - |
| 2649 | 21-Aug-2017 | Ashok Kumar | ACROPETAL TECHNOLOGIES LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2650 | 21-Aug-2017 | Dayananda Kamath | IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 2651 | 21-Aug-2017 | Puneet Aggarwal | COASTAL CORPORATION LIMITED | Type II | Resolved | 13-Sep-2017 | - | - | - |
| 2652 | 21-Aug-2017 | Dipak Dodia | TULIP TELECOM LIMITED. | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2653 | 21-Aug-2017 | Rajnikant Ratilal Shah | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 19-Sep-2017 | - | - | - |
| 2654 | 21-Aug-2017 | Anil Kumar Poddar | SICAL LOGISTICS LIMITED | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 2655 | 21-Aug-2017 | Anil Kumar Poddar | SUBROS LIMITED | Type VI | Resolved | 22-Aug-2017 | - | - | - |
| 2656 | 21-Aug-2017 | Nirmal Kumar Mantri | VINATI ORGANICS LIMITED | Type II | Resolved | 06-Sep-2017 | - | - | - |
| 2657 | 21-Aug-2017 | Anil Kumar Poddar | WINSOME YARNS LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2658 | 21-Aug-2017 | Anil Kumar Poddar | WINSOME YARNS LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2659 | 21-Aug-2017 | Anil Kumar Poddar | WINSOME YARNS LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2660 | 22-Aug-2017 | Subhash Naik | APCOTEX INDUSTRIES LIMITED | Type IV | Resolved | 04-Sep-2017 | - | - | - |
| 2661 | 22-Aug-2017 | Subhash Naik | CIPLA LIMITED | Type IV | Resolved | 01-Sep-2017 | - | - | - |
| 2662 | 22-Aug-2017 | Anil Kumar Poddar | CUPID LIMITED | Type VI | Resolved | 24-Aug-2017 | - | - | - |
| 2663 | 22-Aug-2017 | Subhash Naik | GABRIEL INDIA LIMITED | Type IV | Resolved | 01-Sep-2017 | - | - | - |
| 2664 | 22-Aug-2017 | Subhash Naik | GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED | Type IV | Resolved | 07-Sep-2017 | - | - | - |
| 2665 | 22-Aug-2017 | Arun Kumar Mukherjee | GTL INFRASTRUCTURE LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2666 | 22-Aug-2017 | Siddarth Verma | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type II & IV | Resolved | 06-Sep-2017 | - | - | - |
| 2667 | 22-Aug-2017 | Sanjay Mukim | ICICI BANK LIMITED | Type II | Resolved | 07-Sep-2017 | - | - | - |
| 2668 | 22-Aug-2017 | Subhash Naik | INDIAN CARD CLOTHING COMPANY LIMITED | Type IV | Resolved | 01-Sep-2017 | - | - | - |
| 2669 | 22-Aug-2017 | Ashwin S Mehta | ITC LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2670 | 22-Aug-2017 | Janak Mathuradas | JINDAL POLY FILMS LIMITED | Type VI | Resolved | 29-Aug-2017 | - | - | - |
| 2671 | 22-Aug-2017 | Anurag S Bhalotia | JAIPRAKASH ASSOCIATES LIMITED | Type I | Resolved | 04-Sep-2017 | - | - | - |
| 2672 | 22-Aug-2017 | Ved Prakash Dalmia | JUBILANT LIFE SCIENCES LIMITED | Type IV | Resolved | 04-Sep-2017 | - | - | - |
| 2673 | 22-Aug-2017 | Pawan Kumar Agrawal | JYOTHY LABORATORIES LIMITED | Type IV | Resolved | 19-Sep-2017 | - | - | - |
| 2674 | 22-Aug-2017 | Subhash Naik | KESAR ENTERPRISES LIMITED | Type IV | Resolved | 13-Sep-2017 | - | - | - |
| 2675 | 22-Aug-2017 | Subhash Naik | MAYUR UNIQUOTERS LTD | Type IV | Resolved | 26-Dec-2017 | - | - | - |
| 2676 | 22-Aug-2017 | Manish Yadav | TULIP TELECOM | Type II | Resolved | 13-Sep-2017 | - | - | - |
| 2677 | 22-Aug-2017 | Kuldeep Singh | BONAZ CAPITAL | Type V | Resolved | 12-Sep-2017 | - | - | - |
| 2678 | 22-Aug-2017 | Subhash Naik | GOODYEAR INDIA LIMITED | Type IV | Resolved | 12-Sep-2017 | - | - | - |
| 2679 | 22-Aug-2017 | Pritesh Katariya | LARSEN & TOUBRO LIMITED | Type II & IV | Resolved | 28-Sep-2017 | - | - | - |
| 2680 | 22-Aug-2017 | L Sankarakrishnan | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 07-Sep-2017 | - | - | - |
| 2681 | 22-Aug-2017 | Ajay Gupta | THE RUBY MILLS LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2682 | 22-Aug-2017 | Subhash Naik | TATA MOTORS LIMITED | Type IV | Resolved | 06-Sep-2017 | - | - | - |
| 2683 | 22-Aug-2017 | Subhash Naik | TATA STEEL LIMITED | Type IV | Resolved | 06-Sep-2017 | - | - | - |
| 2684 | 22-Aug-2017 | Swaminathan Ramani | THE MANDHANA RETAIL VENTURES LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2685 | 22-Aug-2017 | Dabbusingh Rajpoot | TORRENT POWER LIMITED | Type VI | Resolved | 07-Sep-2017 | - | - | - |
| 2686 | 22-Aug-2017 | Anil Kumar Poddar | VAIBHAV GLOBAL LIMITED | Type VI | Resolved | 23-Aug-2017 | - | - | - |
| 2687 | 22-Aug-2017 | Subhash Naik | VOLTAMP TRANSFORMERS LIMITED | Type IV | Resolved | 01-Sep-2017 | - | - | - |
| 2688 | 22-Aug-2017 | Subhash Naik | ZODIAC CLOTHING COMPANY LIMITED | Type IV | Resolved | 04-Sep-2017 | - | - | - |
| 2689 | 23-Aug-2017 | Anil Kumar Poddar | ANJANI PORTLAND CEMENT LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2690 | 23-Aug-2017 | Anil Kumar Poddar | ANJANI PORTLAND CEMENT LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2691 | 23-Aug-2017 | Anil Kumar Poddar | ARVIND SMARTSPACES LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2692 | 23-Aug-2017 | Anil Kumar Poddar | DYNEMIC PRODUCTS LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 2693 | 23-Aug-2017 | Anil Kumar Poddar | INDIABULLS HOUSING FINANCE LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2694 | 23-Aug-2017 | Anil Kumar Poddar | INDIABULLS HOUSING FINANCE LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2695 | 23-Aug-2017 | Anil Kumar Poddar | JK PAPER LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2696 | 23-Aug-2017 | Anil Kumar Poddar | MAZDA LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 2697 | 23-Aug-2017 | Nirmalkumar Balakrishnan | LAN ESEDA | Type I | Resolved | 13-Sep-2017 | - | - | - |
| 2698 | 23-Aug-2017 | Vinay Saini | AMRAPALI AADYA TRADING & INVESTMENT PVT LTD | Type II | Resolved | 23-Aug-2017 | - | - | - |
| 2699 | 23-Aug-2017 | Anil Kumar Poddar | METKORE ALLOYS & INDUSTRIES LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2700 | 23-Aug-2017 | Anil Kumar Poddar | IL&FS INVESTMENT MANAGERS LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2701 | 23-Aug-2017 | Anil Kumar Poddar | TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2702 | 23-Aug-2017 | Anil Kumar Poddar | OPTO CIRCUITS (INDIA) LIMITED | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 2703 | 23-Aug-2017 | Anil Kumar Poddar | OPTO CIRCUITS (INDIA) LIMITED | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 2704 | 23-Aug-2017 | Anil Kumar Poddar | PINCON SPIRIT LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2705 | 23-Aug-2017 | Anil Kumar Poddar | PINCON SPIRIT LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2706 | 23-Aug-2017 | Anil Kumar Poddar | PITTI LAMINATIONS LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2707 | 23-Aug-2017 | Anil Kumar Poddar | PITTI LAMINATIONS LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 2708 | 23-Aug-2017 | Anil Kumar Poddar | SALORA INTERNATIONAL LIMITED | Type VI | Resolved | 29-Aug-2017 | - | - | - |
| 2709 | 23-Aug-2017 | Anil Kumar Poddar | SALORA INTERNATIONAL LIMITED | Type VI | Resolved | 29-Aug-2017 | - | - | - |
| 2710 | 23-Aug-2017 | Anil Kumar Poddar | SHARDA CROPCHEM LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2711 | 23-Aug-2017 | Anil Kumar Poddar | SHARDA CROPCHEM LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2712 | 23-Aug-2017 | Anil Kumar Poddar | SHYAM CENTURY FERROUS LIMITED | Type VI | Resolved | 29-Aug-2017 | - | - | - |
| 2713 | 23-Aug-2017 | Anil Kumar Poddar | SHYAM CENTURY FERROUS LIMITED | Type VI | Resolved | 29-Aug-2017 | - | - | - |
| 2714 | 23-Aug-2017 | Anil Kumar Poddar | SINTEX INDUSTRIES LIMITED | Type VI | Resolved | 24-Aug-2017 | - | - | - |
| 2715 | 23-Aug-2017 | Anil Kumar Poddar | STAR CEMENT LIMITED | Type VI | Resolved | 29-Aug-2017 | - | - | - |
| 2716 | 23-Aug-2017 | Anil Kumar Poddar | STAR CEMENT LIMITED | Type VI | Resolved | 29-Aug-2017 | - | - | - |
| 2717 | 23-Aug-2017 | Anil Kumar Poddar | STAR CEMENT LIMITED | Type VI | Resolved | 29-Aug-2017 | - | - | - |
| 2718 | 23-Aug-2017 | Anil Kumar Poddar | STAR PAPER MILLS LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2719 | 23-Aug-2017 | Anil Kumar Poddar | SUPERHOUSE LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2720 | 23-Aug-2017 | Anil Kumar Poddar | VARDHMAN POLYTEX LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2721 | 24-Aug-2017 | Subhash Naik | ADITYA BIRLA FASHION AND RETAIL LIMITED | Type IV | Resolved | 11-Sep-2017 | - | - | - |
| 2722 | 24-Aug-2017 | Subhash Naik | ASSAM COMPANY INDIA LIMITED | Type IV | Resolved | 06-Sep-2017 | - | - | - |
| 2723 | 24-Aug-2017 | Roshan Parvez | BHARAT FINANCIAL INCLUSION LIMITED | Type VI | Resolved | 04-Sep-2017 | - | - | - |
| 2724 | 24-Aug-2017 | Neelima Chelekat | BOSCH LIMITED | Type IV | Resolved | 04-Sep-2017 | - | - | - |
| 2725 | 24-Aug-2017 | Avinash Kumar Potdar | BSE LIMITED | Type IV | Resolved | 04-Sep-2017 | - | - | - |
| 2726 | 24-Aug-2017 | Ratnaraj D Vincent | CLARIANT CHEMICALS (INDIA) LIMITED | Type IV | Resolved | 13-Sep-2017 | - | - | - |
| 2727 | 24-Aug-2017 | Avinash Kumar Potdar | ECLERX SERVICES LIMITED | Type VI | Resolved | 04-Sep-2017 | - | - | - |
| 2728 | 24-Aug-2017 | Krishan Kumar Aggarwal | EICHER MOTORS LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 2729 | 24-Aug-2017 | Subhash Naik | KIRLOSKAR INDUSTRIES LIMITED | Type IV | Resolved | 06-Sep-2017 | - | - | - |
| 2730 | 24-Aug-2017 | Sunita Gupta | MERCATOR LIMITED | Type IV | Resolved | 09-Nov-2017 | - | - | - |
| 2731 | 24-Aug-2017 | Dwijendra Biswas | TOUBRO HOLDING LIMITED | Type I | Resolved | 12-Sep-2017 | - | - | - |
| 2732 | 24-Aug-2017 | Sanjay Kumar Prajapa | KJWQEQ | Type IV | Resolved | 24-Aug-2017 | - | - | - |
| 2733 | 24-Aug-2017 | Sunil Ajmera | DHANUS TECHNOLOGIES LTD | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2734 | 24-Aug-2017 | Rao Aluri | ICICI SAFETY BONDS - CHILDREN GROWTH BOND. | Type I | Resolved | 13-Sep-2017 | - | - | - |
| 2735 | 24-Aug-2017 | Subhash Naik | BAYER CROPSCIENCE LIMITED | Type IV | Resolved | 12-Sep-2017 | - | - | - |
| 2736 | 24-Aug-2017 | Subhash Naik | DHARAMSI MORARJEE LIMITED | Type IV | Resolved | 12-Sep-2017 | - | - | - |
| 2737 | 24-Aug-2017 | Subhash Naik | L&T FINANCE HOLDINGS LIMITED | Type IV | Resolved | 15-Sep-2017 | - | - | - |
| 2738 | 24-Aug-2017 | Subhash Naik | PFIZER LIMITED | Type IV | Resolved | 01-Sep-2017 | - | - | - |
| 2739 | 24-Aug-2017 | Edwin Dsouza | PONNI SUGARS (ERODE) LIMITED | Type IV | Resolved | 18-Oct-2017 | - | - | - |
| 2740 | 24-Aug-2017 | Edwin Dsouza | PONNI SUGARS (ERODE) LIMITED | Type IV | Resolved | 06-Sep-2017 | - | - | - |
| 2741 | 24-Aug-2017 | Anand Agarwal | STATE BANK OF INDIA | Type II & IV | Resolved | 07-Sep-2017 | - | - | - |
| 2742 | 24-Aug-2017 | Morla Revathi | SHRIRAM CITY UNION FINANCE LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 2743 | 24-Aug-2017 | Subhash Naik | VOLTAS LIMITED | Type IV | Resolved | 06-Sep-2017 | - | - | - |
| 2744 | 24-Aug-2017 | Harikishan Thirividi | WEBSOL ENERGY SYSTEM LIMITED | Type VI | Resolved | 29-Nov-2019 | - | - | - |
| 2745 | 24-Aug-2017 | Sekar K | WHEELS INDIA LIMITED | Type IV | Resolved | 24-Aug-2017 | - | - | - |
| 2746 | 24-Aug-2017 | Shridhara Aithal | WOCKHARDT LIMITED | Type IV | Resolved | 06-Sep-2017 | - | - | - |
| 2747 | 28-Aug-2017 | Shekar Vishvanath | CEAT LIMITED | Type II | Resolved | 07-Sep-2017 | - | - | - |
| 2748 | 28-Aug-2017 | Ramesh Samiappan | KABRA EXTRUSION TECHNIK LIMITED | Type IV | Resolved | 04-Sep-2017 | - | - | - |
| 2749 | 28-Aug-2017 | Vinod Kumar Advani | STOVEC INDUSTRIES LIMITED | Type II | Resolved | 13-Sep-2017 | - | - | - |
| 2750 | 28-Aug-2017 | Abhishek Singhvi | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 09-Nov-2017 | - | - | - |
| 2751 | 28-Aug-2017 | Mahendra Girdharilal Wadhwani | SIVANANDHA PIPE FITTING LIMITED | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 2752 | 28-Aug-2017 | Ketan Kumar Jaguwala | TELEDATA INFORMATICS LTD | Type VI | Resolved | 28-Aug-2017 | - | - | - |
| 2753 | 28-Aug-2017 | Sandesh A Thakur | LARSEN & TOUBRO LIMITED | Type II & IV | Resolved | 11-Oct-2017 | - | - | - |
| 2754 | 28-Aug-2017 | Uday Raj Aggarwal | PARSVNATH DEVELOPERS LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2755 | 28-Aug-2017 | Rk Sahoo | PIRAMAL PHYTOCARE LIMITED | Type VI | Resolved | 23-Oct-2017 | - | - | - |
| 2756 | 28-Aug-2017 | Sandesh A Thakur | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 11-Sep-2017 | - | - | - |
| 2757 | 28-Aug-2017 | Jay Arora | SKIL INFRASTRUCTURE LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2758 | 29-Aug-2017 | Saurabh Sabharwal | ANG INDUSTRIES LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 2759 | 29-Aug-2017 | Abhishek Dalmia | DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | Type IV | Resolved | 21-Nov-2017 | - | - | - |
| 2760 | 29-Aug-2017 | Anil Kumar Poddar | DILIP BUILDCON LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2761 | 29-Aug-2017 | Anil Kumar Poddar | HINDUSTAN MOTORS LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2762 | 29-Aug-2017 | Anil Kumar Poddar | HOTEL LEELA VENTURE LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2763 | 29-Aug-2017 | Ved Prakash Dalmia | JK LAKSHMI CEMENT LIMITED | Type IV | Resolved | 06-Sep-2017 | - | - | - |
| 2764 | 29-Aug-2017 | Ved Prakash Dalmia | JUBILANT LIFE SCIENCES LIMITED | Type IV | Resolved | 04-Sep-2017 | - | - | - |
| 2765 | 29-Aug-2017 | Sunit Kumar Pathak | L&T FINANCE HOLDINGS LIMITED | Type IV | Resolved | 13-Sep-2017 | - | - | - |
| 2766 | 29-Aug-2017 | Sunit Kumar Pathak | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 11-Sep-2017 | - | - | - |
| 2767 | 29-Aug-2017 | Prem Raj | AMRAPALI AADYA TRADING AND INVESTMENT PVT LTD | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2768 | 29-Aug-2017 | Srikar Chaduvu | WELSPUN INDIA LIMITED | Type IV | Resolved | 18-Dec-2017 | - | - | - |
| 2769 | 31-Aug-2017 | Anil Kumar Poddar | ACTION CONSTRUCTION EQUIPMENT LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2770 | 31-Aug-2017 | Anil Kumar Poddar | ACTION CONSTRUCTION EQUIPMENT LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2771 | 31-Aug-2017 | Anil Kumar Poddar | ACTION CONSTRUCTION EQUIPMENT LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 2772 | 31-Aug-2017 | Anil Kumar Poddar | ACTION CONSTRUCTION EQUIPMENT LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 2773 | 31-Aug-2017 | Anil Kumar Poddar | AKSHARCHEM INDIA LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2774 | 31-Aug-2017 | Anil Kumar Poddar | ARO GRANITE INDUSTRIES LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2775 | 31-Aug-2017 | Anil Kumar Poddar | ASAHI SONGWON COLORS LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2776 | 31-Aug-2017 | Anil Kumar Poddar | BANSWARA SYNTEX LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 2777 | 31-Aug-2017 | Anil Kumar Poddar | BANSWARA SYNTEX LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 2778 | 31-Aug-2017 | Anil Kumar Poddar | BLB LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2779 | 31-Aug-2017 | Anil Kumar Poddar | BLB LIMITED | Type VI | Resolved | 10-Nov-2017 | - | - | - |
| 2780 | 31-Aug-2017 | Anil Kumar Poddar | BSL LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2781 | 31-Aug-2017 | Anil Kumar Poddar | BSL LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2782 | 31-Aug-2017 | Anil Kumar Poddar | CONTROL PRINT LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2783 | 31-Aug-2017 | Anil Kumar Poddar | CONTROL PRINT LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2784 | 31-Aug-2017 | Anil Kumar Poddar | CONTROL PRINT LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2785 | 31-Aug-2017 | Anil Kumar Poddar | DATAMATICS GLOBAL SERVICES LIMITED | Type VI | Resolved | 20-Jun-2018 | - | - | - |
| 2786 | 31-Aug-2017 | Anil Kumar Poddar | DYNEMIC PRODUCTS LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2787 | 31-Aug-2017 | Anil Kumar Poddar | DYNEMIC PRODUCTS LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2788 | 31-Aug-2017 | Anil Kumar Poddar | ELECTROSTEEL CASTINGS LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2789 | 31-Aug-2017 | Anil Kumar Poddar | ELECTROSTEEL CASTINGS LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2790 | 31-Aug-2017 | Anil Kumar Poddar | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2791 | 31-Aug-2017 | Anil Kumar Poddar | GULSHAN POLYOLS LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 2792 | 31-Aug-2017 | Anil Kumar Poddar | HCL INFOSYSTEMS LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 2793 | 31-Aug-2017 | Anil Kumar Poddar | HCL INFOSYSTEMS LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 2794 | 31-Aug-2017 | Anil Kumar Poddar | HINDALCO INDUSTRIES LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2795 | 31-Aug-2017 | Anil Kumar Poddar | HINDALCO INDUSTRIES LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2796 | 31-Aug-2017 | Anil Kumar Poddar | HINDALCO INDUSTRIES LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2797 | 31-Aug-2017 | Anil Kumar Poddar | HINDUSTAN MOTORS LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2798 | 31-Aug-2017 | Anil Kumar Poddar | INDBANK MERCHANT BANKING SERVICES LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2799 | 31-Aug-2017 | Anil Kumar Poddar | JAI BALAJI INDUSTRIES LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2800 | 31-Aug-2017 | Anil Kumar Poddar | JAI BALAJI INDUSTRIES LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2801 | 31-Aug-2017 | Anil Kumar Poddar | JK PAPER LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2802 | 31-Aug-2017 | Anil Kumar Poddar | JAIPRAKASH POWER VENTURES LIMITED | Type VI | Resolved | 22-Nov-2017 | - | - | - |
| 2803 | 31-Aug-2017 | Anil Kumar Poddar | JAIPRAKASH POWER VENTURES LIMITED | Type VI | Resolved | 22-Nov-2017 | - | - | - |
| 2804 | 31-Aug-2017 | Anil Kumar Poddar | KCP SUGAR AND INDUSTRIES CORPORATION LIMITED | Type VI | Resolved | 22-Nov-2017 | - | - | - |
| 2805 | 31-Aug-2017 | Anil Kumar Poddar | KCP SUGAR AND INDUSTRIES CORPORATION LIMITED | Type VI | Resolved | 22-Nov-2017 | - | - | - |
| 2806 | 31-Aug-2017 | Anil Kumar Poddar | MUKTA ARTS LIMITED | Type VI | Resolved | 01-Dec-2017 | - | - | - |
| 2807 | 31-Aug-2017 | Anil Kumar Poddar | MUKTA ARTS LIMITED | Type VI | Resolved | 01-Dec-2017 | - | - | - |
| 2808 | 31-Aug-2017 | Anil Kumar Poddar | NAGREEKA EXPORTS LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2809 | 31-Aug-2017 | Anil Kumar Poddar | NAGREEKA EXPORTS LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2810 | 31-Aug-2017 | Anil Kumar Poddar | NIIT TECHNOLOGIES LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 2811 | 31-Aug-2017 | Anil Kumar Poddar | NIIT TECHNOLOGIES LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2812 | 31-Aug-2017 | Anil Kumar Poddar | CHAMBAL FERTILIZERS & CHEMICALS LIMITED | Type VI | Resolved | 22-Nov-2017 | - | - | - |
| 2813 | 31-Aug-2017 | Anil Kumar Poddar | TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED | Type VI | Under Process | - | - | - | - |
| 2814 | 31-Aug-2017 | Anil Kumar Poddar | CHAMBAL FERTILIZERS & CHEMICALS LIMITED | Type VI | Resolved | 22-Nov-2017 | - | - | - |
| 2815 | 31-Aug-2017 | Anil Kumar Poddar | CHAMBAL FERTILIZERS & CHEMICALS LIMITED | Type VI | Resolved | 22-Nov-2017 | - | - | - |
| 2816 | 31-Aug-2017 | Anil Kumar Poddar | TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED | Type VI | Under Process | - | - | - | - |
| 2817 | 31-Aug-2017 | Anil Kumar Poddar | TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 2818 | 31-Aug-2017 | Anil Kumar Poddar | TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 2819 | 31-Aug-2017 | Anil Kumar Poddar | TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2820 | 31-Aug-2017 | Anil Kumar Poddar | RATNAMANI METALS & TUBES LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2821 | 31-Aug-2017 | Anil Kumar Poddar | NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2822 | 31-Aug-2017 | Anil Kumar Poddar | NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2823 | 31-Aug-2017 | Anil Kumar Poddar | ORBIT EXPORTS LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2824 | 31-Aug-2017 | Anil Kumar Poddar | ORBIT EXPORTS LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2825 | 31-Aug-2017 | Anil Kumar Poddar | ORIENT BELL LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2826 | 31-Aug-2017 | Anil Kumar Poddar | ORIENT BELL LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2827 | 31-Aug-2017 | Anil Kumar Poddar | PETRONET LNG LIMITED | Type VI | Resolved | 20-Dec-2017 | - | - | - |
| 2828 | 31-Aug-2017 | Anil Kumar Poddar | PETRONET LNG LIMITED | Type VI | Resolved | 20-Dec-2017 | - | - | - |
| 2829 | 31-Aug-2017 | Anil Kumar Poddar | PETRONET LNG LIMITED | Type VI | Resolved | 21-Dec-2017 | - | - | - |
| 2830 | 31-Aug-2017 | Anil Kumar Poddar | PETRONET LNG LIMITED | Type VI | Resolved | 21-Dec-2017 | - | - | - |
| 2831 | 31-Aug-2017 | Anil Kumar Poddar | PREMIER LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2832 | 31-Aug-2017 | Anil Kumar Poddar | PREMIER LIMITED | Type VI | Resolved | 10-Nov-2017 | - | - | - |
| 2833 | 31-Aug-2017 | Anil Kumar Poddar | RAMKRISHNA FORGINGS LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2834 | 31-Aug-2017 | Anil Kumar Poddar | RAMKRISHNA FORGINGS LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2835 | 31-Aug-2017 | Anil Kumar Poddar | SALORA INTERNATIONAL LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2836 | 31-Aug-2017 | Anil Kumar Poddar | SHARDA CROPCHEM LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2837 | 31-Aug-2017 | Anil Kumar Poddar | SINTEX INDUSTRIES LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2838 | 31-Aug-2017 | Anil Kumar Poddar | SINTEX INDUSTRIES LIMITED | Type VI | Resolved | 01-Dec-2017 | - | - | - |
| 2839 | 31-Aug-2017 | Anil Kumar Poddar | SINTEX PLASTICS TECHNOLOGY LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2840 | 31-Aug-2017 | Anil Kumar Poddar | SINTEX PLASTICS TECHNOLOGY LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2841 | 31-Aug-2017 | Anil Kumar Poddar | STAR PAPER MILLS LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2842 | 31-Aug-2017 | Anil Kumar Poddar | SUPERHOUSE LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 2843 | 31-Aug-2017 | Anil Kumar Poddar | TRIBHOVANDAS BHIMJI ZAVERI LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2844 | 31-Aug-2017 | Anil Kumar Poddar | TRIBHOVANDAS BHIMJI ZAVERI LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2845 | 31-Aug-2017 | Anil Kumar Poddar | TRIBHOVANDAS BHIMJI ZAVERI LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2846 | 31-Aug-2017 | Anil Kumar Poddar | TRIBHOVANDAS BHIMJI ZAVERI LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2847 | 31-Aug-2017 | Anil Kumar Poddar | TIPS INDUSTRIES LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2848 | 31-Aug-2017 | Anil Kumar Poddar | TIPS INDUSTRIES LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2849 | 31-Aug-2017 | Anil Kumar Poddar | VARDHMAN POLYTEX LIMITED | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 2850 | 31-Aug-2017 | Anil Kumar Poddar | VARDHMAN POLYTEX LIMITED | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 2851 | 31-Aug-2017 | Anil Kumar Poddar | XCHANGING SOLUTIONS LIMITED | Type VI | Resolved | 01-Sep-2017 | - | - | - |
| 2852 | 01-Sep-2017 | Pranab Biswas | ADF FOODS LIMITED | Type IV | Resolved | 15-Sep-2017 | - | - | - |
| 2853 | 01-Sep-2017 | Sonal A Mehta | ARSHIYA LIMITED | Type IV | Resolved | 13-Sep-2017 | - | - | - |
| 2854 | 01-Sep-2017 | Pranab Biswas | BROOKS LABORATORIES LIMITED | Type IV | Resolved | 13-Sep-2017 | - | - | - |
| 2855 | 01-Sep-2017 | Pranab Biswas | EROS INTERNATIONAL MEDIA LIMITED | Type IV | Resolved | 11-Sep-2017 | - | - | - |
| 2856 | 01-Sep-2017 | Bellur Bellur | FUTURE RETAIL LIMITED | Type II & IV | Resolved | 19-Sep-2017 | - | - | - |
| 2857 | 01-Sep-2017 | Ratnaraj D Vincent | GIC HOUSING FINANCE LIMITED | Type IV | Resolved | 13-Sep-2017 | - | - | - |
| 2858 | 01-Sep-2017 | Ratnaraj D Vincent | GUJARAT INDUSTRIES POWER COMPANY LIMITED | Type IV | Resolved | 11-Sep-2017 | - | - | - |
| 2859 | 01-Sep-2017 | Pranab Biswas | GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED | Type IV | Resolved | 10-Nov-2017 | - | - | - |
| 2860 | 01-Sep-2017 | Kishore Patni | INFOMEDIA PRESS LIMITED | Type IV | Resolved | 10-Oct-2017 | - | - | - |
| 2861 | 01-Sep-2017 | Pranab Biswas | ITI LIMITED | Type IV | Resolved | 15-Sep-2017 | - | - | - |
| 2862 | 01-Sep-2017 | Pranab Biswas | JBM AUTO LIMITED | Type IV | Resolved | 04-Oct-2017 | - | - | - |
| 2863 | 01-Sep-2017 | Pranab Biswas | JINDAL POLY FILMS LIMITED | Type IV | Resolved | 19-Sep-2017 | - | - | - |
| 2864 | 01-Sep-2017 | Pranab Biswas | JINDAL STAINLESS LIMITED | Type IV | Resolved | 27-Sep-2017 | - | - | - |
| 2865 | 01-Sep-2017 | Kishore Patni | NHPC LIMITED | Type IV | Resolved | 13-Sep-2017 | - | - | - |
| 2866 | 01-Sep-2017 | Hardik M Choksi | SURVIEN BPO SERVICES LIMITED | Type II | Resolved | 25-Sep-2017 | - | - | - |
| 2867 | 01-Sep-2017 | Hardik M Choksi | SURVIEN BPO SERVICES LIMITED | Type II | Resolved | 25-Sep-2017 | - | - | - |
| 2868 | 01-Sep-2017 | Almeida Mark | LAN ESEDA INDUSTRIES LTD | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2869 | 01-Sep-2017 | B S Pal | MICRO FINANCE LIMITED | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 2870 | 01-Sep-2017 | Sandeep Sharaf | MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED | Type IV | Resolved | 11-Sep-2017 | - | - | - |
| 2871 | 01-Sep-2017 | Princy Chowallur | ETP CORPORATION LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 2872 | 01-Sep-2017 | Kishore Patni | NTPC LIMITED | Type IV | Resolved | 15-Sep-2017 | - | - | - |
| 2873 | 01-Sep-2017 | Pranab Biswas | PATEL ENGINEERING LIMITED | Type IV | Resolved | 07-Sep-2017 | - | - | - |
| 2874 | 01-Sep-2017 | Pranab Biswas | PRESTIGE ESTATES PROJECTS LIMITED | Type IV | Resolved | 15-Sep-2017 | - | - | - |
| 2875 | 01-Sep-2017 | Rajesh Kumar Chopra | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 2876 | 01-Sep-2017 | Pranab Biswas | SHALIMAR PAINTS LIMITED | Type IV | Resolved | 27-Sep-2017 | - | - | - |
| 2877 | 01-Sep-2017 | Sushil K Choudhary | SRS LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 2878 | 04-Sep-2017 | Anupam Agarwal | COCHIN SHIPYARD LIMITED | Type II | Resolved | 22-Nov-2017 | - | - | - |
| 2879 | 04-Sep-2017 | S Venkata Krishna | LINK INTME INDIA PRIVATE LIMITED | Type IV | Resolved | 13-Sep-2017 | - | - | - |
| 2880 | 04-Sep-2017 | Sudhakar Sinha | AMRAPALI AADYA TRADING & INVESTMENTS PVT. LTD | Type I | Resolved | 05-Sep-2017 | - | - | - |
| 2881 | 04-Sep-2017 | Deepak Ganpat Beedkar | NSEGUIDE | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 2882 | 04-Sep-2017 | Sudhakar Sinha | AMRAPALI AADYA TRADING & INVESTMENTS PVT. LTD | Type I | Resolved | 05-Sep-2017 | - | - | - |
| 2883 | 04-Sep-2017 | Om Parkash Bhatnagar | AADYA TRADING AND INVESTMENT PVT. LTD. | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2884 | 04-Sep-2017 | Nitika Bhatnagar | AMARPAALI AADYA TRADING & INVESTMENT PVT. LTD. | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2885 | 04-Sep-2017 | Gagan Chhetri | TRICOM INDIA PVT LTD | Type II & IV | Resolved | 13-Sep-2017 | - | - | - |
| 2886 | 04-Sep-2017 | Jayanta Roy | AMRAPALI AADYA TRADING & INVESTMENT PVT LTD | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2887 | 04-Sep-2017 | Anil Kumar Poddar | ACCEL FRONTLINE LIMITED | Type VI | Resolved | 04-Sep-2017 | - | - | - |
| 2888 | 04-Sep-2017 | Anil Kumar Poddar | ACCEL FRONTLINE LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2889 | 04-Sep-2017 | Himanshu Popat | ASTRAZENECA PHARMA INDIA LIMITED | Type I | Resolved | 17-Oct-2017 | - | - | - |
| 2890 | 04-Sep-2017 | Pranab Biswas | AU SMALL FINANCE BANK LIMITED | Type IV | Resolved | 14-Nov-2017 | - | - | - |
| 2891 | 04-Sep-2017 | Anil Kumar Poddar | BHARAT HEAVY ELECTRICALS LIMITED | Type VI | Resolved | 04-Sep-2017 | - | - | - |
| 2892 | 04-Sep-2017 | Anil Kumar Poddar | BIGBLOC CONSTRUCTION LIMITED | Type VI | Resolved | 04-Sep-2017 | - | - | - |
| 2893 | 04-Sep-2017 | Anil Kumar Poddar | BRIGADE ENTERPRISES LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 2894 | 04-Sep-2017 | Anil Kumar Poddar | GARDEN SILK MILLS LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 2895 | 04-Sep-2017 | Anil Kumar Poddar | GARDEN SILK MILLS LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 2896 | 04-Sep-2017 | Rajiv Parekh | JINDAL POLY FILMS LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 2897 | 04-Sep-2017 | Santosh Devi Bothra | JAIN IRRIGATION SYSTEMS LIMITED | Type IV | Resolved | 19-Sep-2017 | - | - | - |
| 2898 | 04-Sep-2017 | Anil Kumar Poddar | KAMAT HOTELS (I) LIMITED | Type VI | Resolved | 04-Sep-2017 | - | - | - |
| 2899 | 04-Sep-2017 | Omprakash Bothra | MUTHOOT CAPITAL SERVICES LIMITED | Type IV | Resolved | 21-Sep-2017 | - | - | - |
| 2900 | 04-Sep-2017 | Anil Kumar Poddar | NEW DELHI TELEVISION LIMITED | Type VI | Resolved | 04-Sep-2017 | - | - | - |
| 2901 | 04-Sep-2017 | Anil Kumar Poddar | JB CHEMICALS & PHARMACEUTICALS LIMITED | Type VI | Resolved | 04-Sep-2017 | - | - | - |
| 2902 | 04-Sep-2017 | Anil Kumar Poddar | JB CHEMICALS & PHARMACEUTICALS LIMITED | Type VI | Resolved | 04-Sep-2017 | - | - | - |
| 2903 | 04-Sep-2017 | Dvn Santosh Kumar | CHIT FUND COMPANIES. | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2904 | 04-Sep-2017 | Ashok Shenoy | KEDIA CHEMICAL INDUSTRIES LIMITED | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 2905 | 04-Sep-2017 | Omprakash Bothra | AREX INDUSTRIES LIMITED | Type IV | Resolved | 13-Sep-2017 | - | - | - |
| 2906 | 04-Sep-2017 | Santosh Devi Bothra | SHREYAS SHIPPING & LOGISTICS LIMITED | Type IV | Resolved | 15-Sep-2017 | - | - | - |
| 2907 | 04-Sep-2017 | Anil Kumar Poddar | PANAMA PETROCHEM LIMITED | Type VI | Resolved | 04-Sep-2017 | - | - | - |
| 2908 | 04-Sep-2017 | Santosh Devi Bothra | PATEL INTEGRATED LOGISTICS LIMITED | Type IV | Resolved | 15-Sep-2017 | - | - | - |
| 2909 | 04-Sep-2017 | Anil Kumar Poddar | PHILLIPS CARBON BLACK LIMITED | Type VI | Resolved | 04-Sep-2017 | - | - | - |
| 2910 | 04-Sep-2017 | Anil Kumar Poddar | SUZLON ENERGY LIMITED | Type VI | Resolved | 04-Sep-2017 | - | - | - |
| 2911 | 04-Sep-2017 | Anil Kumar Poddar | SUZLON ENERGY LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2912 | 04-Sep-2017 | Anil Kumar Poddar | UJAAS ENERGY LIMITED | Type VI | Resolved | 04-Sep-2017 | - | - | - |
| 2913 | 04-Sep-2017 | Anil Kumar Poddar | UJAAS ENERGY LIMITED | Type VI | Resolved | 04-Sep-2017 | - | - | - |
| 2914 | 05-Sep-2017 | Anil Kumar Poddar | GULSHAN POLYOLS LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2915 | 05-Sep-2017 | Anil Kumar Poddar | PINCON SPIRIT LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2916 | 05-Sep-2017 | Anil Kumar Poddar | SUPERHOUSE LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2917 | 05-Sep-2017 | Anil Kumar Poddar | XCHANGING SOLUTIONS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 2918 | 05-Sep-2017 | Anil Kumar Poddar | XCHANGING SOLUTIONS LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2919 | 05-Sep-2017 | Anil Kumar Poddar | ALLIED DIGITAL SERVICES LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2920 | 05-Sep-2017 | Anil Kumar Poddar | AI CHAMPDANY INDUSTRIES LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2921 | 05-Sep-2017 | Anil Kumar Poddar | AI CHAMPDANY INDUSTRIES LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2922 | 05-Sep-2017 | Anil Kumar Poddar | ALCHEMIST LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2923 | 05-Sep-2017 | Anil Kumar Poddar | ARMAN FINANCIAL SERVICES LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2924 | 05-Sep-2017 | Anil Kumar Poddar | ARMAN FINANCIAL SERVICES LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2925 | 05-Sep-2017 | Anil Kumar Poddar | BAL PHARMA LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2926 | 05-Sep-2017 | Anil Kumar Poddar | BAL PHARMA LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2927 | 05-Sep-2017 | Anil Kumar Poddar | BEARDSELL LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 2928 | 05-Sep-2017 | Anil Kumar Poddar | BGR ENERGY SYSTEMS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 2929 | 05-Sep-2017 | Anil Kumar Poddar | BGR ENERGY SYSTEMS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 2930 | 05-Sep-2017 | Anil Kumar Poddar | BHANDARI HOSIERY EXPORTS LIMITED | Type VI | Resolved | 10-Nov-2017 | - | - | - |
| 2931 | 05-Sep-2017 | Anil Kumar Poddar | BUTTERFLY GANDHIMATHI APPLIANCES LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 2932 | 05-Sep-2017 | Anil Kumar Poddar | CAPLIN POINT LABORATORIES LIMITED | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 2933 | 05-Sep-2017 | Anil Kumar Poddar | CAPLIN POINT LABORATORIES LIMITED | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 2934 | 05-Sep-2017 | Anil Kumar Poddar | CINELINE INDIA LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 2935 | 05-Sep-2017 | Anil Kumar Poddar | CREATIVE EYE LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2936 | 05-Sep-2017 | Anil Kumar Poddar | LT FOODS LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2937 | 05-Sep-2017 | Anil Kumar Poddar | DALMIA BHARAT LIMITED | Type VI | Resolved | 04-Oct-2017 | - | - | - |
| 2938 | 05-Sep-2017 | Anil Kumar Poddar | DCM LIMITED | Type VI | Resolved | 29-Dec-2017 | - | - | - |
| 2939 | 05-Sep-2017 | Anil Kumar Poddar | DCM LIMITED | Type VI | Resolved | 29-Dec-2017 | - | - | - |
| 2940 | 05-Sep-2017 | Anil Kumar Poddar | DCM LIMITED | Type VI | Resolved | 29-Dec-2017 | - | - | - |
| 2941 | 05-Sep-2017 | Anil Kumar Poddar | DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 2942 | 05-Sep-2017 | Anil Kumar Poddar | EUROTEX INDUSTRIES AND EXPORTS LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2943 | 05-Sep-2017 | Anil Kumar Poddar | FERTILIZERS AND CHEMICALS TRAVANCORE LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 2944 | 05-Sep-2017 | Anil Kumar Poddar | FERTILIZERS AND CHEMICALS TRAVANCORE LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 2945 | 05-Sep-2017 | Anil Kumar Poddar | GUJARAT INDUSTRIES POWER COMPANY LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2946 | 05-Sep-2017 | Anil Kumar Poddar | GUJARAT INDUSTRIES POWER COMPANY LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2947 | 05-Sep-2017 | Anil Kumar Poddar | GOKUL AGRO RESOURCES LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 2948 | 05-Sep-2017 | Anil Kumar Poddar | GTL INFRASTRUCTURE LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 2949 | 05-Sep-2017 | Anil Kumar Poddar | GUJARAT NRE COKE LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 2950 | 05-Sep-2017 | Anil Kumar Poddar | HB STOCKHOLDINGS LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2951 | 05-Sep-2017 | Anil Kumar Poddar | HB STOCKHOLDINGS LIMITED | Type VI | Resolved | 17-Nov-2017 | - | - | - |
| 2952 | 05-Sep-2017 | Anil Kumar Poddar | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2953 | 05-Sep-2017 | Anil Kumar Poddar | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2954 | 05-Sep-2017 | Anil Kumar Poddar | HINDUSTAN MEDIA VENTURES LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 2955 | 05-Sep-2017 | Anil Kumar Poddar | HINDUSTAN MEDIA VENTURES LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 2956 | 05-Sep-2017 | Anil Kumar Poddar | HIMADRI SPECIALITY CHEMICAL LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 2957 | 05-Sep-2017 | Anil Kumar Poddar | INDUSTRIAL INVESTMENT TRUST LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 2958 | 05-Sep-2017 | Anil Kumar Poddar | INDUSTRIAL INVESTMENT TRUST LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 2959 | 05-Sep-2017 | Anil Kumar Poddar | INTEGRA GARMENTS AND TEXTILES LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 2960 | 05-Sep-2017 | Anil Kumar Poddar | IZMO LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2961 | 05-Sep-2017 | Anil Kumar Poddar | JAI CORP LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 2962 | 05-Sep-2017 | Anil Kumar Poddar | JAI CORP LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 2963 | 05-Sep-2017 | Anil Kumar Poddar | KIRLOSKAR ELECTRIC COMPANY LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2964 | 05-Sep-2017 | Anil Kumar Poddar | KIRLOSKAR ELECTRIC COMPANY LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2965 | 05-Sep-2017 | Anil Kumar Poddar | LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 2966 | 05-Sep-2017 | Anil Kumar Poddar | MAGNUM VENTURES LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2967 | 05-Sep-2017 | Anil Kumar Poddar | MANAKSIA LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2968 | 05-Sep-2017 | Anil Kumar Poddar | MANDHANA INDUSTRIES LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 2969 | 05-Sep-2017 | Anil Kumar Poddar | MANGALAM TIMBER PRODUCTS LIMITED | Type VI | Resolved | 08-Feb-2018 | - | - | - |
| 2970 | 05-Sep-2017 | Anil Kumar Poddar | MARATHON NEXTGEN REALTY LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 2971 | 05-Sep-2017 | Anil Kumar Poddar | MARKSANS PHARMA LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2972 | 05-Sep-2017 | Anil Kumar Poddar | MARKSANS PHARMA LIMITED | Type VI | Resolved | 06-Sep-2017 | - | - | - |
| 2973 | 05-Sep-2017 | Anil Kumar Poddar | MERCATOR LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2974 | 05-Sep-2017 | Anil Kumar Poddar | MERCATOR LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2975 | 05-Sep-2017 | Anil Kumar Poddar | MOLD-TEK PACKAGING LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2976 | 05-Sep-2017 | Anil Kumar Poddar | MOLD-TEK PACKAGING LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2977 | 05-Sep-2017 | Anil Kumar Poddar | MOREPEN LABORATORIES LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 2978 | 05-Sep-2017 | Anil Kumar Poddar | MOREPEN LABORATORIES LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 2979 | 05-Sep-2017 | Anil Kumar Poddar | MUTHOOT FINANCE LIMITED | Type VI | Resolved | 12-Oct-2017 | - | - | - |
| 2980 | 05-Sep-2017 | Anil Kumar Poddar | NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2981 | 05-Sep-2017 | Anil Kumar Poddar | NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2982 | 05-Sep-2017 | Anil Kumar Poddar | NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2983 | 05-Sep-2017 | Anil Kumar Poddar | NATIONAL STEEL AND AGRO INDUSTRIES LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 2984 | 05-Sep-2017 | Anil Kumar Poddar | NHPC LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2985 | 05-Sep-2017 | Anil Kumar Poddar | NHPC LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2986 | 05-Sep-2017 | Anil Kumar Poddar | NITCO LIMITED | Type VI | Resolved | 14-Mar-2018 | - | - | - |
| 2987 | 05-Sep-2017 | Anil Kumar Poddar | NITCO LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2988 | 05-Sep-2017 | Anil Kumar Poddar | RAISAHEB RECKHCHAND MOHOTA SPINNING & WEAVING MILL | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 2989 | 05-Sep-2017 | Anil Kumar Poddar | RAISAHEB RECKHCHAND MOHOTA SPINNING & WEAVING MILL | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 2990 | 05-Sep-2017 | Anil Kumar Poddar | KINGFA SCIENCE & TECHNOLOGY (INDIA) LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2991 | 05-Sep-2017 | Anil Kumar Poddar | C & C CONSTRUCTIONS LIMITED | Type VI | Resolved | 20-Nov-2017 | - | - | - |
| 2992 | 05-Sep-2017 | Anil Kumar Poddar | MANAKSIA COATED METALS & INDUSTRIES LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2993 | 05-Sep-2017 | Anil Kumar Poddar | OCL INDIA LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2994 | 05-Sep-2017 | Anil Kumar Poddar | OCL INDIA LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2995 | 05-Sep-2017 | Anil Kumar Poddar | ORIENT ABRASIVES LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2996 | 05-Sep-2017 | Anil Kumar Poddar | ORIENT ABRASIVES LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 2997 | 05-Sep-2017 | Anil Kumar Poddar | PANAMA PETROCHEM LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 2998 | 05-Sep-2017 | Anil Kumar Poddar | PHILLIPS CARBON BLACK LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 2999 | 05-Sep-2017 | Anil Kumar Poddar | POWER GRID CORPORATION OF INDIA LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3000 | 05-Sep-2017 | Anil Kumar Poddar | POWER GRID CORPORATION OF INDIA LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3001 | 05-Sep-2017 | Anil Kumar Poddar | PRESSMAN ADVERTISING LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3002 | 05-Sep-2017 | Anil Kumar Poddar | PUNJ LLOYD LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 3003 | 05-Sep-2017 | Anil Kumar Poddar | PUNJ LLOYD LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 3004 | 05-Sep-2017 | Anil Kumar Poddar | RELAXO FOOTWEARS LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3005 | 05-Sep-2017 | Anil Kumar Poddar | REPCO HOME FINANCE LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 3006 | 05-Sep-2017 | Anil Kumar Poddar | RATTANINDIA POWER LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3007 | 05-Sep-2017 | Anil Kumar Poddar | RATTANINDIA POWER LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3008 | 05-Sep-2017 | Anil Kumar Poddar | RUCHIRA PAPERS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3009 | 05-Sep-2017 | Anil Kumar Poddar | STEEL AUTHORITY OF INDIA LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3010 | 05-Sep-2017 | Anil Kumar Poddar | STEEL AUTHORITY OF INDIA LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3011 | 05-Sep-2017 | Anil Kumar Poddar | SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3012 | 05-Sep-2017 | Anil Kumar Poddar | SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 3013 | 05-Sep-2017 | Anil Kumar Poddar | SHREE RAMA MULTI-TECH LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 3014 | 05-Sep-2017 | Anil Kumar Poddar | SIMBHAOLI SUGARS LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3015 | 05-Sep-2017 | Anil Kumar Poddar | SIMBHAOLI SUGARS LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3016 | 05-Sep-2017 | Anil Kumar Poddar | SIMPLEX INFRASTRUCTURES LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 3017 | 05-Sep-2017 | Anil Kumar Poddar | TAINWALA CHEMICAL AND PLASTIC (I) LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3018 | 05-Sep-2017 | Anil Kumar Poddar | TAINWALA CHEMICAL AND PLASTIC (I) LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3019 | 05-Sep-2017 | Anil Kumar Poddar | THE MANDHANA RETAIL VENTURES LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 3020 | 05-Sep-2017 | Anil Kumar Poddar | TRIDENT LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 3021 | 05-Sep-2017 | Anil Kumar Poddar | TRIDENT LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3022 | 05-Sep-2017 | Anil Kumar Poddar | UJAAS ENERGY LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 3023 | 05-Sep-2017 | Anil Kumar Poddar | WELSPUN CORP LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3024 | 05-Sep-2017 | Anil Kumar Poddar | WELSPUN CORP LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3025 | 05-Sep-2017 | Anil Kumar Poddar | ZUARI AGRO CHEMICALS LIMITED | Type VI | Resolved | 05-Sep-2017 | - | - | - |
| 3026 | 06-Sep-2017 | Anil Kumar Poddar | STRIDES SHASUN LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 3027 | 07-Sep-2017 | Prachi Goyal | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type I | Resolved | 15-Sep-2017 | - | - | - |
| 3028 | 07-Sep-2017 | Ganga Sharma | AMRAPALI AADYA TRADING & INVESTMENT PVT LTD | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3029 | 07-Sep-2017 | Santosh Kumar Sharma | AMARPAALI AADYA TRADING & INVESTMENT PVT. LTD. | Type VI | Resolved | 07-Sep-2017 | - | - | - |
| 3030 | 07-Sep-2017 | Afrin Sohrab Mullan | TORRENT POWER LIMITED | Type II & IV | Resolved | 25-Sep-2017 | - | - | - |
| 3031 | 07-Sep-2017 | Anil Kumar Poddar | ARMAN FINANCIAL SERVICES LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 3032 | 07-Sep-2017 | Anil Kumar Poddar | BODAL CHEMICALS LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3033 | 07-Sep-2017 | Anil Kumar Poddar | CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3034 | 07-Sep-2017 | Anil Kumar Poddar | CIL NOVA PETROCHEMICALS LIMITED | Type VI | Resolved | 07-Sep-2017 | - | - | - |
| 3035 | 07-Sep-2017 | Malita Dsouza | COAL INDIA LIMITED | Type IV | Resolved | 19-Sep-2017 | - | - | - |
| 3036 | 07-Sep-2017 | Sanjeev Nehra | DABUR INDIA LIMITED | Type IV | Resolved | 11-Sep-2017 | - | - | - |
| 3037 | 07-Sep-2017 | Anil Kumar Poddar | DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED | Type VI | Resolved | 31-Oct-2017 | - | - | - |
| 3038 | 07-Sep-2017 | Anil Kumar Poddar | DELTA CORP LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 3039 | 07-Sep-2017 | Anil Kumar Poddar | ESCORTS LIMITED | Type VI | Resolved | 26-Mar-2018 | - | - | - |
| 3040 | 07-Sep-2017 | Anil Kumar Poddar | FEDDERS ELECTRIC AND ENGINEERING LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3041 | 07-Sep-2017 | Sanjeev Nehra | GODREJ INDUSTRIES LIMITED | Type IV | Resolved | 18-Jan-2018 | - | - | - |
| 3042 | 07-Sep-2017 | Anil Kumar Poddar | GOKUL AGRO RESOURCES LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3043 | 07-Sep-2017 | Anil Kumar Poddar | HEXA TRADEX LIMITED | Type VI | Resolved | 02-Nov-2017 | - | - | - |
| 3044 | 07-Sep-2017 | Anil Kumar Poddar | HEXA TRADEX LIMITED | Type VI | Resolved | 02-Nov-2017 | - | - | - |
| 3045 | 07-Sep-2017 | Anil Kumar Poddar | INDUSTRIAL INVESTMENT TRUST LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 3046 | 07-Sep-2017 | Sanjeev Nehra | INDOSOLAR LIMITED | Type IV | Resolved | 15-Sep-2017 | - | - | - |
| 3047 | 07-Sep-2017 | Sanjeev Nehra | MANALI PETROCHEMICALS LIMITED | Type IV | Resolved | 19-Sep-2017 | - | - | - |
| 3048 | 07-Sep-2017 | Ved Prakash Dalmia | MOIL LIMITED | Type IV | Resolved | 19-Sep-2017 | - | - | - |
| 3049 | 07-Sep-2017 | Anil Kumar Poddar | MURUDESHWAR CERAMICS LIMITED | Type VI | Resolved | 07-Sep-2017 | - | - | - |
| 3050 | 07-Sep-2017 | Ratnaraj D Vincent | NHPC LIMITED | Type IV | Resolved | 13-Sep-2017 | - | - | - |
| 3051 | 07-Sep-2017 | Balwinder Singh Bajwa | ANMOL DRUG & PHARMACEUTECAL CO | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3052 | 07-Sep-2017 | Balwinder Singh Bajwa | MODERN SYNTEX (INDIA) LTD | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3053 | 07-Sep-2017 | Balwinder Singh Bajwa | GEE EL WOOLLENS LTD | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3054 | 07-Sep-2017 | Balwinder Singh Bajwa | INTERNATIONAL COMPTECH ENGINEERING SERVICES LTD | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3055 | 07-Sep-2017 | Balwinder Singh Bajwa | ELITE LEASING LTD | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3056 | 07-Sep-2017 | Avijit Dutta | FIBERWEB (INDIA) LIMITED | Type II | Resolved | 12-Sep-2017 | - | - | - |
| 3057 | 07-Sep-2017 | Prashant C Samant | RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 3058 | 07-Sep-2017 | Ratnaraj D Vincent | L&T FINANCE HOLDINGS LIMITED | Type IV | Resolved | 13-Sep-2017 | - | - | - |
| 3059 | 07-Sep-2017 | Sanjeev Nehra | NICCO CORPORATION LIMITED | Type IV | Resolved | 23-Mar-2018 | - | - | - |
| 3060 | 07-Sep-2017 | Sanjeev Nehra | SVC SUPERCHEM LIMITED | Type IV | Resolved | 12-Sep-2017 | - | - | - |
| 3061 | 07-Sep-2017 | Sanjeev Nehra | RAMA NEWSPRINT LIMITED | Type IV | Resolved | 01-Mar-2018 | - | - | - |
| 3062 | 07-Sep-2017 | Sanjeev Nehra | APT PACKAGING LIMITED | Type II | Resolved | 12-Sep-2017 | - | - | - |
| 3063 | 07-Sep-2017 | Sanjeev Nehra | RISHIROOP LIMITED | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3064 | 07-Sep-2017 | Swami Ganesan | PVP GLOBAL LIMITED | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 3065 | 07-Sep-2017 | Renuka Saravanan | ARAVIND REMEDIES LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 3066 | 07-Sep-2017 | Anil Kumar Poddar | SURANA TELECOM AND POWER LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3067 | 07-Sep-2017 | Anil Kumar Poddar | SURANA TELECOM AND POWER LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3068 | 07-Sep-2017 | Praveen Kohli | AMRAPALIAADYA TRADING AND INVESTMENT PVT.LTD. | Type VI | Resolved | 07-Sep-2017 | - | - | - |
| 3069 | 07-Sep-2017 | Anil Kumar Poddar | OMAXE LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3070 | 07-Sep-2017 | Anil Kumar Poddar | OMAXE LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3071 | 07-Sep-2017 | Anil Kumar Poddar | RAJ RAYON INDUSTRIES LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3072 | 07-Sep-2017 | Anil Kumar Poddar | SHREE RAMA NEWSPRINT LIMITED | Type VI | Resolved | 19-Sep-2017 | - | - | - |
| 3073 | 07-Sep-2017 | Kishore Patni | RELIANCE DEFENCE AND ENGINEERING LIMITED | Type IV | Resolved | 26-Dec-2017 | - | - | - |
| 3074 | 07-Sep-2017 | Anil Kumar Poddar | REPCO HOME FINANCE LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3075 | 07-Sep-2017 | Rajesh Toshniwal | RATTANINDIA INFRASTRUCTURE LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3076 | 07-Sep-2017 | Anil Kumar Poddar | RATTANINDIA INFRASTRUCTURE LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3077 | 07-Sep-2017 | Anil Kumar Poddar | RATTANINDIA POWER LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3078 | 07-Sep-2017 | Anil Kumar Poddar | SUMEET INDUSTRIES LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3079 | 07-Sep-2017 | Anil Kumar Poddar | SURANA SOLAR LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3080 | 07-Sep-2017 | Ramanthan Venkateswaran | TUBE INVESTMENTS OF INDIA LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 3081 | 07-Sep-2017 | Sanjeev Nehra | VOLTAS LIMITED | Type IV | Resolved | 15-Sep-2017 | - | - | - |
| 3082 | 07-Sep-2017 | Abhishek Dalmia | WELSPUN CORP LIMITED | Type IV | Resolved | 05-Jan-2018 | - | - | - |
| 3083 | 07-Sep-2017 | Ved Prakash Dalmia | WHIRLPOOL OF INDIA LIMITED | Type IV | Resolved | 15-Sep-2017 | - | - | - |
| 3084 | 07-Sep-2017 | Anil Kumar Poddar | ZUARI AGRO CHEMICALS LIMITED | Type VI | Resolved | 07-Sep-2017 | - | - | - |
| 3085 | 08-Sep-2017 | Anil Kumar Poddar | ASHAPURA MINECHEM LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3086 | 08-Sep-2017 | Anil Kumar Poddar | DELTA CORP LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3087 | 08-Sep-2017 | Anil Kumar Poddar | FILATEX INDIA LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3088 | 08-Sep-2017 | Anil Kumar Poddar | GLOBAL VECTRA HELICORP LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3089 | 08-Sep-2017 | A B Raje | ICICI BANK LIMITED | Type VI | Resolved | 23-Mar-2018 | - | - | - |
| 3090 | 08-Sep-2017 | Anil Kumar Poddar | INDIAN TERRAIN FASHIONS LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 3091 | 08-Sep-2017 | Anil Kumar Poddar | KHANDWALA SECURITIES LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3092 | 08-Sep-2017 | Anil Kumar Poddar | MRO-TEK REALTY LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3093 | 08-Sep-2017 | Anil Kumar Poddar | USHA MARTIN EDUCATION & SOLUTIONS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3094 | 08-Sep-2017 | Anil Kumar Poddar | MANGALORE CHEMICALS & FERTILIZERS LIMITED | Type VI | Resolved | 19-Sep-2017 | - | - | - |
| 3095 | 08-Sep-2017 | Anil Kumar Poddar | ARIHANT FOUNDATIONS & HOUSING LIMITED | Type VI | Resolved | 08-Sep-2017 | - | - | - |
| 3096 | 08-Sep-2017 | Anil Kumar Poddar | CONSOLIDATED FINVEST & HOLDINGS LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 3097 | 08-Sep-2017 | Nilesh Nilesh | GOOD VALUE MARKETING COMPANY LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3098 | 08-Sep-2017 | Juli Devi | SHREE ASHTAVINAYAK CINE VISION LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3099 | 08-Sep-2017 | Mark D Almeida | LAN ESEDA INDUSTRIES LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 3100 | 08-Sep-2017 | Kaushik K Modi | LEXUS GRANITO (IND) LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3101 | 08-Sep-2017 | Dilipkumar Lakhi | RELIGARE ENTERPRISES LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3102 | 08-Sep-2017 | Dilipkumar Lakhi | RELIGARE ENTERPRISES LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3103 | 08-Sep-2017 | Dhirendra Gandhi | ROLTA INDIA LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3104 | 08-Sep-2017 | Anil Kumar Poddar | S CHAND AND COMPANY LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3105 | 08-Sep-2017 | Anil Kumar Poddar | SMS PHARMACEUTICALS LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3106 | 08-Sep-2017 | Anil Kumar Poddar | SMS PHARMACEUTICALS LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3107 | 08-Sep-2017 | Sekar K | SRF LIMITED | Type IV | Resolved | 15-Sep-2017 | - | - | - |
| 3108 | 08-Sep-2017 | Anil Kumar Poddar | UNITED BREWERIES LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3109 | 08-Sep-2017 | Anil Kumar Poddar | VARDHMAN HOLDINGS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3110 | 08-Sep-2017 | Anil Kumar Poddar | VIPUL LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3111 | 11-Sep-2017 | Anshuman Moda | ALPHAGEO (INDIA) LIMITED | Type II & IV | Resolved | 11-Dec-2017 | - | - | - |
| 3112 | 11-Sep-2017 | Anil Kumar Poddar | ASHAPURA MINECHEM LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3113 | 11-Sep-2017 | Anil Kumar Poddar | ASHAPURA MINECHEM LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3114 | 11-Sep-2017 | Anil Kumar Poddar | GODAWARI POWER AND ISPAT LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3115 | 11-Sep-2017 | Anil Kumar Poddar | GODAWARI POWER AND ISPAT LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3116 | 11-Sep-2017 | Amit Bagri | GREAVES COTTON LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3117 | 11-Sep-2017 | Anil Kumar Poddar | HEG LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 3118 | 11-Sep-2017 | Anil Kumar Poddar | HEG LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 3119 | 11-Sep-2017 | Anil Kumar Poddar | JINDAL PHOTO LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 3120 | 11-Sep-2017 | Anil Kumar Poddar | JINDAL SAW LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3121 | 11-Sep-2017 | Anil Kumar Poddar | JINDAL SAW LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3122 | 11-Sep-2017 | Anil Kumar Poddar | KHANDWALA SECURITIES LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3123 | 11-Sep-2017 | Kishore Patni | KILITCH DRUGS (INDIA) LIMITED | Type IV | Resolved | 19-Sep-2017 | - | - | - |
| 3124 | 11-Sep-2017 | Anil Kumar Poddar | KOTHARI PRODUCTS LIMITED | Type VI | Resolved | 19-Sep-2017 | - | - | - |
| 3125 | 11-Sep-2017 | Anil Kumar Poddar | KOTHARI PRODUCTS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3126 | 11-Sep-2017 | Anil Kumar Poddar | LAKSHMI ENERGY AND FOODS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3127 | 11-Sep-2017 | Anil Kumar Poddar | LAKSHMI ENERGY AND FOODS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3128 | 11-Sep-2017 | Anil Kumar Poddar | NIIT LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3129 | 11-Sep-2017 | Anil Kumar Poddar | ANSAL PROPERTIES & INFRASTRUCTURE LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3130 | 11-Sep-2017 | Anil Kumar Poddar | ANSAL PROPERTIES & INFRASTRUCTURE LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3131 | 11-Sep-2017 | Anil Kumar Poddar | ARIHANT FOUNDATIONS & HOUSING LIMITED | Type VI | Resolved | 17-Jun-2019 | - | - | - |
| 3132 | 11-Sep-2017 | Anil Kumar Poddar | ARIHANT FOUNDATIONS & HOUSING LIMITED | Type VI | Resolved | 08-Jul-2019 | - | - | - |
| 3133 | 11-Sep-2017 | Anil Kumar Poddar | USHA MARTIN EDUCATION & SOLUTIONS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3134 | 11-Sep-2017 | Anil Kumar Poddar | USHA MARTIN EDUCATION & SOLUTIONS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3135 | 11-Sep-2017 | Anil Kumar Poddar | MANGALORE CHEMICALS & FERTILIZERS LIMITED | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 3136 | 11-Sep-2017 | Anil Kumar Poddar | MANGALORE CHEMICALS & FERTILIZERS LIMITED | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 3137 | 11-Sep-2017 | Anil Kumar Poddar | CONSOLIDATED FINVEST & HOLDINGS LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3138 | 11-Sep-2017 | Anil Kumar Poddar | POLARIS CONSULTING & SERVICES LIMITED | Type VI | Resolved | 20-Nov-2017 | - | - | - |
| 3139 | 11-Sep-2017 | Princy Chowallur | ETP CORPORATION LIMITED | Type VI | Resolved | 13-Sep-2017 | - | - | - |
| 3140 | 11-Sep-2017 | Anil Sahu | ZANDU PHARMACEUTICAL LIMITED | Type II & IV | Resolved | 30-Nov-2017 | - | - | - |
| 3141 | 11-Sep-2017 | Karunakaran Erinjippurath | SUDESH SEAFOODS LTD | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3142 | 11-Sep-2017 | Karunakaran Erinjippurath | SHARAT INDUSTRIES LIMITED | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3143 | 11-Sep-2017 | Karunakaran Erinjippurath | SOMKAN MARINE LIMITED | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3144 | 11-Sep-2017 | Karunakaran Erinjippurath | SUVARNA AQUA FARMA LIMITED | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3145 | 11-Sep-2017 | Anil Kumar Poddar | PVP VENTURES LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3146 | 11-Sep-2017 | Anil Kumar Poddar | SAKUMA EXPORTS LIMITED | Type VI | Resolved | 22-Nov-2017 | - | - | - |
| 3147 | 11-Sep-2017 | Anil Kumar Poddar | SAKUMA EXPORTS LIMITED | Type VI | Resolved | 22-Nov-2017 | - | - | - |
| 3148 | 11-Sep-2017 | Anil Kumar Poddar | SEL MANUFACTURING COMPANY LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 3149 | 11-Sep-2017 | Anil Kumar Poddar | SMS PHARMACEUTICALS LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 3150 | 11-Sep-2017 | Anil Kumar Poddar | UTTAM SUGAR MILLS LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 3151 | 11-Sep-2017 | Anil Kumar Poddar | UTTAM SUGAR MILLS LIMITED | Type VI | Resolved | 11-Sep-2017 | - | - | - |
| 3152 | 11-Sep-2017 | Anil Kumar Poddar | VARDHMAN ACRYLICS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3153 | 11-Sep-2017 | Anil Kumar Poddar | VARDHMAN ACRYLICS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3154 | 12-Sep-2017 | Bharati Ramesh Patil | APEX FROZEN FOODS LIMITED | Type IV | Resolved | 21-Sep-2017 | - | - | - |
| 3155 | 12-Sep-2017 | Anil Kumar Poddar | ARCHIES LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3156 | 12-Sep-2017 | Subhash Naik | CEAT LIMITED | Type IV | Resolved | 21-Sep-2017 | - | - | - |
| 3157 | 12-Sep-2017 | Anil Kumar Poddar | CELEBRITY FASHIONS LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3158 | 12-Sep-2017 | Anil Kumar Poddar | CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3159 | 12-Sep-2017 | Anil Kumar Poddar | CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3160 | 12-Sep-2017 | Subhash Naik | D.B.CORP LIMITED | Type IV | Resolved | 04-Oct-2017 | - | - | - |
| 3161 | 12-Sep-2017 | Pranab Biswas | EROS INTERNATIONAL MEDIA LIMITED | Type IV | Resolved | 19-Sep-2017 | - | - | - |
| 3162 | 12-Sep-2017 | Anil Kumar Poddar | FINEOTEX CHEMICAL LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3163 | 12-Sep-2017 | Anil Kumar Poddar | FILATEX INDIA LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3164 | 12-Sep-2017 | Ursula Dsouza | GATI LIMITED | Type I | Resolved | 19-Sep-2017 | - | - | - |
| 3165 | 12-Sep-2017 | Anil Kumar Poddar | GLOBAL VECTRA HELICORP LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3166 | 12-Sep-2017 | Anil Kumar Poddar | GLOBUS SPIRITS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3167 | 12-Sep-2017 | Anil Kumar Poddar | GLOBUS SPIRITS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3168 | 12-Sep-2017 | Anil Kumar Poddar | GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3169 | 12-Sep-2017 | Anil Kumar Poddar | GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3170 | 12-Sep-2017 | Anil Kumar Poddar | HEIDELBERGCEMENT INDIA LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3171 | 12-Sep-2017 | Anil Kumar Poddar | HINDUJA VENTURES LIMITED | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3172 | 12-Sep-2017 | Anil Kumar Poddar | HINDUJA VENTURES LIMITED | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3173 | 12-Sep-2017 | Anil Kumar Poddar | HISAR METAL INDUSTRIES LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3174 | 12-Sep-2017 | Anil Kumar Poddar | HISAR METAL INDUSTRIES LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3175 | 12-Sep-2017 | Subhash Naik | HOTEL LEELA VENTURE LIMITED | Type IV | Resolved | 19-Sep-2017 | - | - | - |
| 3176 | 12-Sep-2017 | Pranab Biswas | THE INDIA CEMENTS LIMITED | Type IV | Resolved | 19-Sep-2017 | - | - | - |
| 3177 | 12-Sep-2017 | Murthy Saibabasuryanarayana Muthyala | INTENSE TECHNOLOGIES LIMITED | Type IV | Resolved | 21-Sep-2017 | - | - | - |
| 3178 | 12-Sep-2017 | Anil Kumar Poddar | JAYASWAL NECO INDUSTRIES LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3179 | 12-Sep-2017 | Hansa Agarwal | JAIN IRRIGATION SYSTEMS LIMITED | Type IV | Resolved | 19-Sep-2017 | - | - | - |
| 3180 | 12-Sep-2017 | Diana | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3181 | 12-Sep-2017 | Anil Kumar Poddar | JAIPRAKASH ASSOCIATES LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3182 | 12-Sep-2017 | Anil Kumar Poddar | JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3183 | 12-Sep-2017 | Anil Kumar Poddar | JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3184 | 12-Sep-2017 | Anil Kumar Poddar | KSK ENERGY VENTURES LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3185 | 12-Sep-2017 | Anil Kumar Poddar | LINCOLN PHARMACEUTICALS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3186 | 12-Sep-2017 | Anil Kumar Poddar | LINCOLN PHARMACEUTICALS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3187 | 12-Sep-2017 | Anil Kumar Poddar | LINCOLN PHARMACEUTICALS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3188 | 12-Sep-2017 | Anil Kumar Poddar | NAHAR SPINNING MILLS LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3189 | 12-Sep-2017 | Hemalatha Prabhakar Iyer | UNIVERSAL PRINT SYSTEMS LIMITED | Type II & IV | Resolved | 12-Sep-2017 | - | - | - |
| 3190 | 12-Sep-2017 | S Venkata Krishna | NOVARTIS INDIA LTD | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3191 | 12-Sep-2017 | Pranab Biswas | JINDAL STEEL & POWER LIMITED | Type IV | Resolved | 22-Nov-2017 | - | - | - |
| 3192 | 12-Sep-2017 | Anil Kumar Poddar | COX & KINGS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3193 | 12-Sep-2017 | Anil Kumar Poddar | COX & KINGS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3194 | 12-Sep-2017 | Anil Kumar Poddar | OIL & NATURAL GAS CORPORATION LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3195 | 12-Sep-2017 | Anil Kumar Poddar | OIL & NATURAL GAS CORPORATION LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3196 | 12-Sep-2017 | Anil Kumar Poddar | NOIDA TOLL BRIDGE COMPANY LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3197 | 12-Sep-2017 | Anil Kumar Poddar | NOIDA TOLL BRIDGE COMPANY LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3198 | 12-Sep-2017 | Anil Kumar Poddar | ORIENT REFRACTORIES LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3199 | 12-Sep-2017 | Anil Kumar Poddar | PALASH SECURITIES LIMITED | Type VI | Resolved | 14-Dec-2017 | - | - | - |
| 3200 | 12-Sep-2017 | Anil Kumar Poddar | PATSPIN INDIA LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3201 | 12-Sep-2017 | Nutan Arun Pandya | PRAJ INDUSTRIES LIMITED | Type IV | Resolved | 13-Sep-2017 | - | - | - |
| 3202 | 12-Sep-2017 | Anil Kumar Poddar | PRIME SECURITIES LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3203 | 12-Sep-2017 | Anil Kumar Poddar | PRIME SECURITIES LIMITED | Type VI | Resolved | 12-Sep-2017 | - | - | - |
| 3204 | 12-Sep-2017 | Diana | PUNJ LLOYD LIMITED | Type IV | Resolved | 19-Sep-2017 | - | - | - |
| 3205 | 12-Sep-2017 | Anil Kumar Poddar | SEQUENT SCIENTIFIC LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3206 | 12-Sep-2017 | Anil Kumar Poddar | SEQUENT SCIENTIFIC LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3207 | 12-Sep-2017 | Subhash Naik | SRF LIMITED | Type IV | Resolved | 21-Sep-2017 | - | - | - |
| 3208 | 12-Sep-2017 | Anil Kumar Poddar | SRS LIMITED | Type VI | Resolved | 22-Nov-2017 | - | - | - |
| 3209 | 12-Sep-2017 | Anil Kumar Poddar | SRS LIMITED | Type VI | Resolved | 22-Nov-2017 | - | - | - |
| 3210 | 12-Sep-2017 | Edwin Dsouza | SUMMIT SECURITIES LIMITED | Type IV | Resolved | 21-Sep-2017 | - | - | - |
| 3211 | 12-Sep-2017 | Anil Kumar Poddar | SUN TV NETWORK LIMITED | Type VI | Resolved | 17-Nov-2017 | - | - | - |
| 3212 | 12-Sep-2017 | Anil Kumar Poddar | SUN TV NETWORK LIMITED | Type VI | Resolved | 17-Nov-2017 | - | - | - |
| 3213 | 12-Sep-2017 | Anil Kumar Poddar | SUN TV NETWORK LIMITED | Type VI | Resolved | 17-Nov-2017 | - | - | - |
| 3214 | 12-Sep-2017 | Anil Kumar Poddar | SUN TV NETWORK LIMITED | Type VI | Resolved | 17-Nov-2017 | - | - | - |
| 3215 | 12-Sep-2017 | Anil Kumar Poddar | TERA SOFTWARE LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3216 | 12-Sep-2017 | Anil Kumar Poddar | TERA SOFTWARE LIMITED | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 3217 | 12-Sep-2017 | Anil Kumar Poddar | TOURISM FINANCE CORPORATION OF INDIA LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3218 | 12-Sep-2017 | Subhash Naik | THERMAX LIMITED | Type IV | Resolved | 21-Sep-2017 | - | - | - |
| 3219 | 12-Sep-2017 | Anil Kumar Poddar | VARDHMAN HOLDINGS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3220 | 12-Sep-2017 | Anil Kumar Poddar | VISHNU CHEMICALS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3221 | 12-Sep-2017 | Anil Kumar Poddar | VARDHMAN SPECIAL STEELS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3222 | 12-Sep-2017 | Anil Kumar Poddar | WINDSOR MACHINES LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3223 | 12-Sep-2017 | Anil Kumar Poddar | WINDSOR MACHINES LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3224 | 14-Sep-2017 | Anil Kumar Poddar | ADHUNIK METALIKS LIMITED | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 3225 | 14-Sep-2017 | Vivek Angadala | AU SMALL FINANCE BANK LIMITED | Type II | Resolved | 27-Sep-2017 | - | - | - |
| 3226 | 14-Sep-2017 | Anil Kumar Poddar | AUSOM ENTERPRISE LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3227 | 14-Sep-2017 | Anil Kumar Poddar | AUSOM ENTERPRISE LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3228 | 14-Sep-2017 | Vivek Angadala | CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Type II | Resolved | 03-Nov-2017 | - | - | - |
| 3229 | 14-Sep-2017 | Vivek Angadala | COCHIN SHIPYARD LIMITED | Type II | Resolved | 31-Oct-2017 | - | - | - |
| 3230 | 14-Sep-2017 | Anil Kumar Poddar | COMPUCOM SOFTWARE LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3231 | 14-Sep-2017 | Maganlal Gambhava | DHANLAXMI BANK LIMITED | Type IV | Resolved | 21-Sep-2017 | - | - | - |
| 3232 | 14-Sep-2017 | Anil Kumar Poddar | GOKUL REFOILS AND SOLVENT LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3233 | 14-Sep-2017 | Anil Kumar Poddar | HBL POWER SYSTEMS LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3234 | 14-Sep-2017 | Anil Kumar Poddar | HBL POWER SYSTEMS LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3235 | 14-Sep-2017 | Pranab Biswas | HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED | Type IV | Resolved | 28-Sep-2017 | - | - | - |
| 3236 | 14-Sep-2017 | Anil Kumar Poddar | HEIDELBERGCEMENT INDIA LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3237 | 14-Sep-2017 | Senthil Palanivel | HEXAWARE TECHNOLOGIES LIMITED | Type IV | Resolved | 27-Sep-2017 | - | - | - |
| 3238 | 14-Sep-2017 | Anil Kumar Poddar | HIMACHAL FUTURISTIC COMMUNICATIONS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3239 | 14-Sep-2017 | Pranab Biswas | HUBTOWN LIMITED | Type IV | Resolved | 21-Sep-2017 | - | - | - |
| 3240 | 14-Sep-2017 | Maganlal Gambhava | IDFC BANK LIMITED | Type IV | Resolved | 28-Sep-2017 | - | - | - |
| 3241 | 14-Sep-2017 | Anil Kumar Poddar | IOL CHEMICALS AND PHARMACEUTICALS LIMITED | Type VI | Resolved | 14-Sep-2017 | - | - | - |
| 3242 | 14-Sep-2017 | Anil Kumar Poddar | JAYASWAL NECO INDUSTRIES LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3243 | 14-Sep-2017 | Pranab Biswas | JAIN IRRIGATION SYSTEMS LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3244 | 14-Sep-2017 | Sekar K | KSB PUMPS LIMITED | Type IV | Resolved | 28-Sep-2017 | - | - | - |
| 3245 | 14-Sep-2017 | Lalit Gupta | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type IV | Resolved | 19-Sep-2017 | - | - | - |
| 3246 | 14-Sep-2017 | Anil Kumar Poddar | SARDA ENERGY & MINERALS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3247 | 14-Sep-2017 | Anil Kumar Poddar | JENSON & NICHOLSON (INDIA) LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3248 | 14-Sep-2017 | Anil Kumar Poddar | DHARANI SUGARS & CHEMICALS LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3249 | 14-Sep-2017 | Anil Kumar Poddar | OIL & NATURAL GAS CORPORATION LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3250 | 14-Sep-2017 | Saikat Das | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3251 | 14-Sep-2017 | Meka Seshubabu | TOYOTA - KIRLOSKAR MOTOR P LTD | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 3252 | 14-Sep-2017 | Anil Kumar Poddar | OMAX AUTOS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3253 | 14-Sep-2017 | Anil Kumar Poddar | PARABOLIC DRUGS LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3254 | 14-Sep-2017 | Anil Kumar Poddar | PARABOLIC DRUGS LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3255 | 14-Sep-2017 | Anil Kumar Poddar | PARABOLIC DRUGS LIMITED | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 3256 | 14-Sep-2017 | Pranab Biswas | PATEL ENGINEERING LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3257 | 14-Sep-2017 | Anil Kumar Poddar | PDS MULTINATIONAL FASHIONS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3258 | 14-Sep-2017 | Anil Kumar Poddar | PDS MULTINATIONAL FASHIONS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3259 | 14-Sep-2017 | Anil Kumar Poddar | PEARL GLOBAL INDUSTRIES LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3260 | 14-Sep-2017 | Anil Kumar Poddar | THE PHOENIX MILLS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3261 | 14-Sep-2017 | Anil Kumar Poddar | THE PHOENIX MILLS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3262 | 14-Sep-2017 | Anand Prakash Agarwal | RELAXO FOOTWEARS LIMITED | Type VI | Resolved | 29-Sep-2017 | - | - | - |
| 3263 | 14-Sep-2017 | Mahesh Ks | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 29-Sep-2017 | - | - | - |
| 3264 | 14-Sep-2017 | Digvijay Patil | RESPONSIVE INDUSTRIES LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3265 | 14-Sep-2017 | Anil Kumar Poddar | RUCHI INFRASTRUCTURE LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3266 | 14-Sep-2017 | Anand Agarwal | STATE BANK OF INDIA | Type II & IV | Resolved | 19-Sep-2017 | - | - | - |
| 3267 | 14-Sep-2017 | Digvijay Patil | SHILPI CABLE TECHNOLOGIES LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3268 | 14-Sep-2017 | Anil Kumar Poddar | SHYAM TELECOM LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3269 | 14-Sep-2017 | Anil Kumar Poddar | SHYAM TELECOM LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3270 | 14-Sep-2017 | Anil Kumar Poddar | SPENTEX INDUSTRIES LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3271 | 14-Sep-2017 | Anil Kumar Poddar | STEEL STRIPS WHEELS LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3272 | 14-Sep-2017 | Anil Kumar Poddar | SUNFLAG IRON AND STEEL COMPANY LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3273 | 14-Sep-2017 | Anil Kumar Poddar | TALBROS AUTOMOTIVE COMPONENTS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3274 | 14-Sep-2017 | Anil Kumar Poddar | TOURISM FINANCE CORPORATION OF INDIA LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3275 | 14-Sep-2017 | Anil Kumar Poddar | TILAKNAGAR INDUSTRIES LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3276 | 14-Sep-2017 | Anil Kumar Poddar | TIMES GUARANTY LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3277 | 14-Sep-2017 | Sanjeev Nehra | TORRENT POWER LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3278 | 15-Sep-2017 | Anil Kumar Poddar | AHLUWALIA CONTRACTS (INDIA) LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3279 | 15-Sep-2017 | Anil Kumar Poddar | ANANT RAJ LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3280 | 15-Sep-2017 | Anil Kumar Poddar | B.A.G FILMS AND MEDIA LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3281 | 15-Sep-2017 | Anil Kumar Poddar | BARTRONICS INDIA LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3282 | 15-Sep-2017 | Anil Kumar Poddar | BARTRONICS INDIA LIMITED | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 3283 | 15-Sep-2017 | Anil Kumar Poddar | COMPUCOM SOFTWARE LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3284 | 15-Sep-2017 | Anil Kumar Poddar | DCW LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 3285 | 15-Sep-2017 | Anil Kumar Poddar | DEN NETWORKS LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3286 | 15-Sep-2017 | Anil Kumar Poddar | DISH TV INDIA LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3287 | 15-Sep-2017 | Anil Kumar Poddar | DQ ENTERTAINMENT (INTERNATIONAL) LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3288 | 15-Sep-2017 | Anil Kumar Poddar | FEDERAL-MOGUL GOETZE (INDIA) LIMITED. | Type VI | Resolved | 29-Sep-2017 | - | - | - |
| 3289 | 15-Sep-2017 | Anil Kumar Poddar | GYSCOAL ALLOYS LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3290 | 15-Sep-2017 | Subhash Naik | GODFREY PHILLIPS INDIA LIMITED | Type IV | Resolved | 06-Oct-2017 | - | - | - |
| 3291 | 15-Sep-2017 | Anil Kumar Poddar | HIMACHAL FUTURISTIC COMMUNICATIONS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3292 | 15-Sep-2017 | Anil Kumar Poddar | HINDUJA GLOBAL SOLUTIONS LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3293 | 15-Sep-2017 | Anil Kumar Poddar | KOHINOOR FOODS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3294 | 15-Sep-2017 | Anil Kumar Poddar | KOLTE - PATIL DEVELOPERS LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3295 | 15-Sep-2017 | Anil Kumar Poddar | MAHARASHTRA SEAMLESS LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3296 | 15-Sep-2017 | Anil Kumar Poddar | NITESH ESTATES LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3297 | 15-Sep-2017 | Rajendra Arun Patel | SHREE ASHTAVINAYAK CINE VISION LTD | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3298 | 15-Sep-2017 | Subhash Naik | PETRONET LNG LIMITED | Type IV | Resolved | 19-Dec-2017 | - | - | - |
| 3299 | 15-Sep-2017 | Anil Kumar Poddar | PREMIER EXPLOSIVES LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3300 | 15-Sep-2017 | Anil Kumar Poddar | SARLA PERFORMANCE FIBERS LIMITED | Type VI | Resolved | 06-Dec-2017 | - | - | - |
| 3301 | 15-Sep-2017 | Anil Kumar Poddar | SHALIMAR PAINTS LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3302 | 15-Sep-2017 | Subhash Naik | SINTEX PLASTICS TECHNOLOGY LIMITED | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3303 | 15-Sep-2017 | Anil Kumar Poddar | SUNFLAG IRON AND STEEL COMPANY LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3304 | 15-Sep-2017 | Anil Kumar Poddar | SYNCOM HEALTHCARE LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3305 | 15-Sep-2017 | Anil Kumar Poddar | TILAKNAGAR INDUSTRIES LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3306 | 15-Sep-2017 | Anil Kumar Poddar | VLS FINANCE LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3307 | 15-Sep-2017 | Anil Kumar Poddar | VLS FINANCE LIMITED | Type VI | Resolved | 15-Sep-2017 | - | - | - |
| 3308 | 18-Sep-2017 | Ved Prakash Dalmia | ANDHRA CEMENTS LIMITED | Type IV | Resolved | 29-Sep-2017 | - | - | - |
| 3309 | 18-Sep-2017 | Anil Kumar Poddar | BEDMUTHA INDUSTRIES LIMITED | Type VI | Resolved | 17-Nov-2017 | - | - | - |
| 3310 | 18-Sep-2017 | Rajesh Kumar Gupta | CESC LIMITED | Type II & IV | Resolved | 29-Sep-2017 | - | - | - |
| 3311 | 18-Sep-2017 | Abhishek Dalmia | DALMIA BHARAT LIMITED | Type IV | Resolved | 03-Oct-2017 | - | - | - |
| 3312 | 18-Sep-2017 | Abhishek Dalmia | DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | Type IV | Resolved | 21-Nov-2017 | - | - | - |
| 3313 | 18-Sep-2017 | Anil Kumar Poddar | DLF LIMITED | Type VI | Resolved | 04-Oct-2017 | - | - | - |
| 3314 | 18-Sep-2017 | Anil Kumar Poddar | DLF LIMITED | Type VI | Resolved | 04-Oct-2017 | - | - | - |
| 3315 | 18-Sep-2017 | Anil Kumar Poddar | EMPEE DISTILLERIES LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3316 | 18-Sep-2017 | Anil Kumar Poddar | EXCEL REALTY N INFRA LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3317 | 18-Sep-2017 | Abhishek Dalmia | FORTIS HEALTHCARE LIMITED | Type IV | Resolved | 05-Oct-2017 | - | - | - |
| 3318 | 18-Sep-2017 | Abhishek Dalmia | GANESH HOUSING CORPORATION LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3319 | 18-Sep-2017 | Anil Kumar Poddar | GOLDIAM INTERNATIONAL LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3320 | 18-Sep-2017 | Ved Prakash Dalmia | GRASIM INDUSTRIES LIMITED | Type IV | Resolved | 27-Nov-2017 | - | - | - |
| 3321 | 18-Sep-2017 | Anil Kumar Poddar | GTPL HATHWAY LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3322 | 18-Sep-2017 | Subhash Naik | GUJARAT ALKALIES AND CHEMICALS LIMITED | Type IV | Resolved | 27-Sep-2017 | - | - | - |
| 3323 | 18-Sep-2017 | Ved Prakash Dalmia | GUJARAT NRE COKE LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3324 | 18-Sep-2017 | Subhash Naik | HCL INFOSYSTEMS LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3325 | 18-Sep-2017 | Nilay Khandelwal | INDIA INFOLINE FINANCE LIMITED | Type II | Resolved | 18-Sep-2017 | - | - | - |
| 3326 | 18-Sep-2017 | Nilay Khandelwal | INDIA INFOLINE FINANCE LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3327 | 18-Sep-2017 | Anil Kumar Poddar | INOX WIND LIMITED | Type VI | Resolved | 18-Sep-2017 | - | - | - |
| 3328 | 18-Sep-2017 | Ved Prakash Dalmia | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3329 | 18-Sep-2017 | Anil Kumar Poddar | KELLTON TECH SOLUTIONS LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 3330 | 18-Sep-2017 | Anil Kumar Poddar | MAN INDUSTRIES (INDIA) LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3331 | 18-Sep-2017 | Anil Kumar Poddar | MAHANAGAR TELEPHONE NIGAM LIMITED | Type VI | Resolved | 05-Dec-2017 | - | - | - |
| 3332 | 18-Sep-2017 | Anil Kumar Poddar | MAHANAGAR TELEPHONE NIGAM LIMITED | Type VI | Resolved | 05-Dec-2017 | - | - | - |
| 3333 | 18-Sep-2017 | Anil Kumar Poddar | NAHAR POLY FILMS LIMITED | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3334 | 18-Sep-2017 | Anushree Bansal | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type IV | Resolved | 21-Sep-2017 | - | - | - |
| 3335 | 18-Sep-2017 | Ashok Bansal Huf | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type IV | Resolved | 21-Sep-2017 | - | - | - |
| 3336 | 18-Sep-2017 | Ayoush Nevatia | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3337 | 18-Sep-2017 | Sheela Dineshkumat Tiwari | SWASTIKA INVESTMART | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3338 | 18-Sep-2017 | Kavitha Karnawat | ZOTA HEALTHCARE LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3339 | 18-Sep-2017 | Sudhir Miglani | DISHMAN PHARMA & CHEMICALS LIMITED | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 3340 | 18-Sep-2017 | Ved Prakash Dalmia | OCL IRON AND STEEL LIMITED | Type IV | Resolved | 31-Dec-2018 | - | - | - |
| 3341 | 18-Sep-2017 | Archana Agarwal | ORIENT REFRACTORIES LIMITED | Type IV | Resolved | 28-Sep-2017 | - | - | - |
| 3342 | 18-Sep-2017 | Archana Agarwal | PARSVNATH DEVELOPERS LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3343 | 18-Sep-2017 | Anil Kumar Poddar | PTC INDIA LIMITED | Type VI | Resolved | 16-Oct-2017 | - | - | - |
| 3344 | 18-Sep-2017 | Anil Kumar Poddar | PTC INDIA LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 3345 | 18-Sep-2017 | Kusum Dalmia | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 28-Sep-2017 | - | - | - |
| 3346 | 18-Sep-2017 | Sahadev Bera | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 29-Sep-2017 | - | - | - |
| 3347 | 18-Sep-2017 | Ved Prakash Dalmia | RELIANCE POWER LIMITED | Type IV | Resolved | 28-Sep-2017 | - | - | - |
| 3348 | 18-Sep-2017 | Anil Kumar Poddar | SADBHAV ENGINEERING LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3349 | 18-Sep-2017 | Anil Kumar Poddar | SALONA COTSPIN LIMITED | Type VI | Resolved | 14-Mar-2018 | - | - | - |
| 3350 | 18-Sep-2017 | Anil Kumar Poddar | SHALIMAR PAINTS LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 3351 | 18-Sep-2017 | Anil Kumar Poddar | SIGNET INDUSTRIES LIMITED | Type VI | Resolved | 06-Dec-2017 | - | - | - |
| 3352 | 18-Sep-2017 | Subhash Naik | SINTEX INDUSTRIES LIMITED | Type IV | Resolved | 30-Nov-2017 | - | - | - |
| 3353 | 18-Sep-2017 | Vandana Navinkumar Rai | SINTEX PLASTICS TECHNOLOGY LIMITED | Type II & IV | Resolved | 25-Sep-2017 | - | - | - |
| 3354 | 18-Sep-2017 | Subhash Naik | STRIDES SHASUN LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3355 | 18-Sep-2017 | Subhash Naik | SUBROS LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3356 | 18-Sep-2017 | Kusum Dalmia | SUN PHARMACEUTICAL INDUSTRIES LIMITED | Type IV | Resolved | 11-Dec-2017 | - | - | - |
| 3357 | 18-Sep-2017 | Anil Kumar Poddar | UMANG DAIRIES LIMITED | Type VI | Resolved | 21-Sep-2017 | - | - | - |
| 3358 | 18-Sep-2017 | Manish Agent | VEDANTA LIMITED | Type IV | Resolved | 28-Sep-2017 | - | - | - |
| 3359 | 18-Sep-2017 | Abhishek Dalmia | WELSPUN ENTERPRISES LIMITED | Type IV | Resolved | 04-Dec-2017 | - | - | - |
| 3360 | 19-Sep-2017 | Anil Kumar Poddar | ALMONDZ GLOBAL SECURITIES LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3361 | 19-Sep-2017 | Pawan Kumar Agrawal | BHARAT PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 29-Sep-2017 | - | - | - |
| 3362 | 19-Sep-2017 | Rajesh Kohli | COROMANDEL INTERNATIONAL LIMITED | Type IV | Resolved | 27-Sep-2017 | - | - | - |
| 3363 | 19-Sep-2017 | Pranab Biswas | DIVI'S LABORATORIES LIMITED | Type IV | Resolved | 28-Sep-2017 | - | - | - |
| 3364 | 19-Sep-2017 | Pranab Biswas | ESCORTS LIMITED | Type IV | Resolved | 19-Sep-2017 | - | - | - |
| 3365 | 19-Sep-2017 | Pawan Kumar Agrawal | GRUH FINANCE LIMITED | Type VI | Resolved | 29-Sep-2017 | - | - | - |
| 3366 | 19-Sep-2017 | Arvind Kumar Pathak | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 29-Sep-2017 | - | - | - |
| 3367 | 19-Sep-2017 | Ajay Kumar Tola | INTELLECT DESIGN ARENA LIMITED | Type II | Resolved | 27-Sep-2017 | - | - | - |
| 3368 | 19-Sep-2017 | Ashwin S Mehta | ITC LIMITED | Type VI | Resolved | 27-Sep-2017 | - | - | - |
| 3369 | 19-Sep-2017 | Anil Kumar Poddar | KNR CONSTRUCTIONS LIMITED | Type VI | Resolved | 29-Sep-2017 | - | - | - |
| 3370 | 19-Sep-2017 | Pranab Biswas | KOLTE - PATIL DEVELOPERS LIMITED | Type IV | Resolved | 05-Oct-2017 | - | - | - |
| 3371 | 19-Sep-2017 | Lalit Kumar Kalra | LARSEN & TOUBRO LIMITED | Type II & IV | Resolved | 11-Oct-2017 | - | - | - |
| 3372 | 19-Sep-2017 | Naresh Kumar | JAIPRAKASH INDUSTRIES LIMITED | Type II | Resolved | 25-Sep-2017 | - | - | - |
| 3373 | 19-Sep-2017 | Pandurang Patki | DISHMAN PHARMA LIMITED | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 3374 | 19-Sep-2017 | Abhishek Singhvi | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 09-Nov-2017 | - | - | - |
| 3375 | 19-Sep-2017 | Munish Garg | NRB BEARING LIMITED | Type VI | Resolved | 27-Sep-2017 | - | - | - |
| 3376 | 19-Sep-2017 | Bipin Khodidas | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 19-Sep-2017 | - | - | - |
| 3377 | 19-Sep-2017 | Morla Revathi | SHRIRAM CITY UNION FINANCE LIMITED | Type VI | Resolved | 09-Nov-2017 | - | - | - |
| 3378 | 19-Sep-2017 | R P Sharma | SHRIRAM CITY UNION FINANCE LIMITED | Type I | Resolved | 29-Sep-2017 | - | - | - |
| 3379 | 19-Sep-2017 | Anil Kumar Poddar | SORIL HOLDINGS AND VENTURES LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3380 | 19-Sep-2017 | Anil Kumar Poddar | SORIL HOLDINGS AND VENTURES LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3381 | 19-Sep-2017 | Anil Kumar Poddar | SORIL INFRA RESOURCES LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3382 | 19-Sep-2017 | Anil Kumar Poddar | SORIL INFRA RESOURCES LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3383 | 19-Sep-2017 | Shantanu Chakraborati | TATA METALIKS LIMITED | Type IV | Resolved | 03-Oct-2017 | - | - | - |
| 3384 | 19-Sep-2017 | Daljit Singh | UCO BANK | Type IV | Resolved | 23-Oct-2017 | - | - | - |
| 3385 | 21-Sep-2017 | Diana | 63 MOONS TECHNOLOGIES LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3386 | 21-Sep-2017 | Kapil Anand | RELIANCE ETF BANK BEES | Type IV | Resolved | 28-Sep-2017 | - | - | - |
| 3387 | 21-Sep-2017 | Ravindra Singh | DIXON TECHNOLOGIES (INDIA) LIMITED | Type II | Resolved | 28-Sep-2017 | - | - | - |
| 3388 | 21-Sep-2017 | Dhirendra Gandhi | GITANJALI GEMS LIMITED | Type VI | Resolved | 29-Sep-2017 | - | - | - |
| 3389 | 21-Sep-2017 | Diana | GTL LIMITED | Type IV | Resolved | 29-Sep-2017 | - | - | - |
| 3390 | 21-Sep-2017 | Abhay Vasant Arolkar | ISMT LIMITED | Type II | Resolved | 27-Sep-2017 | - | - | - |
| 3391 | 21-Sep-2017 | Padmanabh Merchant | MARUTI SUZUKI INDIA LIMITED | Type IV | Resolved | 29-Sep-2017 | - | - | - |
| 3392 | 21-Sep-2017 | Diana | MAHANAGAR TELEPHONE NIGAM LIMITED | Type IV | Resolved | 04-Dec-2017 | - | - | - |
| 3393 | 21-Sep-2017 | Kapil Anand | RELIANCE ETF NIFTY BEES | Type IV | Resolved | 25-Oct-2017 | - | - | - |
| 3394 | 21-Sep-2017 | Bharat Bhushan Kumra | BMA WEALTH CREATORS LIMITED | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 3395 | 21-Sep-2017 | Arti Ashok Wangalwar | PRUDENT BROKING SERVICES PVT. LTD. | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3396 | 21-Sep-2017 | Debi Prasad Bhowmik | KOUTONS RETAIL INDIA LIMITED | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 3397 | 21-Sep-2017 | Pradyumna Pal | DHANUS TECHNOLOGY | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 3398 | 21-Sep-2017 | Narayan Sharma | GOLDEN MAPLE COMMODITIES PVT LTD | Type VI | Resolved | 22-Sep-2017 | - | - | - |
| 3399 | 21-Sep-2017 | Santosh Devi Bothra | SHREYAS SHIPPING & LOGISTICS LIMITED | Type IV | Resolved | 29-Sep-2017 | - | - | - |
| 3400 | 21-Sep-2017 | Santosh Devi Bothra | PATEL INTEGRATED LOGISTICS LIMITED | Type IV | Resolved | 06-Oct-2017 | - | - | - |
| 3401 | 21-Sep-2017 | Prakash Kumar Agarwal | SHARON BIO-MEDICINE LIMITED | Type VI | Resolved | 06-Oct-2017 | - | - | - |
| 3402 | 21-Sep-2017 | Diana | SRS LIMITED | Type IV | Resolved | 22-Nov-2017 | - | - | - |
| 3403 | 21-Sep-2017 | Diana | SUZLON ENERGY LIMITED | Type IV | Resolved | 03-Oct-2017 | - | - | - |
| 3404 | 21-Sep-2017 | Diana | UNITECH LIMITED | Type IV | Resolved | 20-Dec-2017 | - | - | - |
| 3405 | 22-Sep-2017 | Anil Kumar Poddar | ANIK INDUSTRIES LIMITED | Type VI | Resolved | 04-Oct-2017 | - | - | - |
| 3406 | 22-Sep-2017 | Anil Kumar Poddar | ANTARCTICA LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3407 | 22-Sep-2017 | Anil Kumar Poddar | B. L. KASHYAP AND SONS LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3408 | 22-Sep-2017 | Sangita Biswas | CANARA BANK | Type IV | Resolved | 06-Oct-2017 | - | - | - |
| 3409 | 22-Sep-2017 | Anil Kumar Poddar | CYBER MEDIA (INDIA) LIMITED | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 3410 | 22-Sep-2017 | Sangita Biswas | ENGINEERS INDIA LIMITED | Type IV | Resolved | 29-Sep-2017 | - | - | - |
| 3411 | 22-Sep-2017 | Rajesh Toshniwal | ESSAR SHIPPING LIMITED | Type VI | Resolved | 23-Oct-2017 | - | - | - |
| 3412 | 22-Sep-2017 | Edwin Dsouza | GTL LIMITED | Type IV | Resolved | 29-Sep-2017 | - | - | - |
| 3413 | 22-Sep-2017 | Anil Kumar Poddar | HILTON METAL FORGING LIMITED | Type VI | Resolved | 12-Oct-2017 | - | - | - |
| 3414 | 22-Sep-2017 | Sangita Biswas | INDIAN BANK | Type IV | Resolved | 29-Sep-2017 | - | - | - |
| 3415 | 22-Sep-2017 | Sangita Biswas | INDIAN OIL CORPORATION LIMITED | Type IV | Resolved | 28-Sep-2017 | - | - | - |
| 3416 | 22-Sep-2017 | Janak Mathuradas | JINDAL POLY FILMS LIMITED | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3417 | 22-Sep-2017 | Sangita Biswas | MCLEOD RUSSEL INDIA LIMITED | Type IV | Resolved | 30-Nov-2017 | - | - | - |
| 3418 | 22-Sep-2017 | Lalit Gupta | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type VI | Resolved | 27-Sep-2017 | - | - | - |
| 3419 | 22-Sep-2017 | Vinod N | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 25-Sep-2017 | - | - | - |
| 3420 | 22-Sep-2017 | Bastimal Surana | ULTRAMARINE AND PIGMENTS LIMITED | Type IV | Resolved | 25-Sep-2017 | - | - | - |
| 3421 | 22-Sep-2017 | Jayakrishnan Sureshbabu | KAUSHALYA INFRA LIMITED | Type VI | Resolved | 04-Oct-2017 | - | - | - |
| 3422 | 22-Sep-2017 | Sangita Biswas | PETRONET LNG LIMITED | Type IV | Resolved | 13-Nov-2017 | - | - | - |
| 3423 | 22-Sep-2017 | Edwin Dsouza | PONNI SUGARS (ERODE) LIMITED | Type IV | Resolved | 27-Sep-2017 | - | - | - |
| 3424 | 22-Sep-2017 | Ursula Dsouza | PRATIBHA INDUSTRIES LIMITED | Type I | Resolved | 04-Jan-2019 | - | - | - |
| 3425 | 22-Sep-2017 | Anil Kumar Poddar | PROZONE INTU PROPERTIES LIMITED | Type VI | Resolved | 04-Oct-2017 | - | - | - |
| 3426 | 22-Sep-2017 | Bimal Kumar Biswas | RADICO KHAITAN LIMITED | Type IV | Resolved | 28-Sep-2017 | - | - | - |
| 3427 | 22-Sep-2017 | Niladris Das | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3428 | 22-Sep-2017 | Shweta Sudhakar Mahadik | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 28-Sep-2017 | - | - | - |
| 3429 | 22-Sep-2017 | Debjit Chandra | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 28-Sep-2017 | - | - | - |
| 3430 | 22-Sep-2017 | Sukadeo S Waghmare | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 28-Sep-2017 | - | - | - |
| 3431 | 22-Sep-2017 | Sangita Biswas | STATE BANK OF INDIA | Type IV | Resolved | 28-Sep-2017 | - | - | - |
| 3432 | 22-Sep-2017 | Bimal Kumar Biswas | STATE BANK OF INDIA | Type IV | Resolved | 28-Sep-2017 | - | - | - |
| 3433 | 22-Sep-2017 | Vandana Navinkumar Rai | SINTEX INDUSTRIES LIMITED | Type II & IV | Resolved | 30-Nov-2017 | - | - | - |
| 3434 | 22-Sep-2017 | Anil Kumar Poddar | SITI NETWORKS LIMITED | Type VI | Resolved | 16-Oct-2017 | - | - | - |
| 3435 | 22-Sep-2017 | Rajesh Somani | STERLING BIOTECH LIMITED | Type VI | Resolved | 08-Jan-2019 | - | - | - |
| 3436 | 22-Sep-2017 | Malita Dsouza | SUN PHARMACEUTICAL INDUSTRIES LIMITED | Type IV | Resolved | 10-Oct-2017 | - | - | - |
| 3437 | 22-Sep-2017 | Sangita Biswas | SUN PHARMACEUTICAL INDUSTRIES LIMITED | Type IV | Resolved | 10-Oct-2017 | - | - | - |
| 3438 | 22-Sep-2017 | Anil Kumar Poddar | SUNTECK REALTY LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3439 | 22-Sep-2017 | Sangita Biswas | SUZLON ENERGY LIMITED | Type IV | Resolved | 03-Oct-2017 | - | - | - |
| 3440 | 22-Sep-2017 | Anil Kumar Poddar | SWAN ENERGY LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 3441 | 22-Sep-2017 | Anil Kumar Poddar | TALWALKARS BETTER VALUE FITNESS LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 3442 | 22-Sep-2017 | Sangita Biswas | TATA GLOBAL BEVERAGES LIMITED | Type IV | Resolved | 28-Sep-2017 | - | - | - |
| 3443 | 22-Sep-2017 | Anil Kumar Poddar | TECHNOFAB ENGINEERING LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3444 | 22-Sep-2017 | Anil Kumar Poddar | TECHNOFAB ENGINEERING LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3445 | 22-Sep-2017 | Anil Kumar Poddar | TGB BANQUETS AND HOTELS LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3446 | 22-Sep-2017 | Anil Kumar Poddar | TECHNOCRAFT INDUSTRIES (INDIA) LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3447 | 22-Sep-2017 | Anil Kumar Poddar | TOKYO PLAST INTERNATIONAL LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3448 | 22-Sep-2017 | Edwin Dsouza | UNITECH LIMITED | Type IV | Resolved | 20-Dec-2017 | - | - | - |
| 3449 | 22-Sep-2017 | Anil Kumar Poddar | VENUS REMEDIES LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 3450 | 22-Sep-2017 | Anil Kumar Poddar | VENUS REMEDIES LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3451 | 22-Sep-2017 | Anil Kumar Poddar | VICEROY HOTELS LIMITED | Type VI | Resolved | 06-Oct-2017 | - | - | - |
| 3452 | 22-Sep-2017 | Anil Kumar Poddar | WELSPUN ENTERPRISES LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3453 | 22-Sep-2017 | Anil Kumar Poddar | WELSPUN ENTERPRISES LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3454 | 22-Sep-2017 | Anil Kumar Poddar | WELSPUN INVESTMENTS AND COMMERCIALS LIMITED | Type VI | Resolved | 14-Dec-2017 | - | - | - |
| 3455 | 22-Sep-2017 | Rajesh Toshniwal | XCHANGING SOLUTIONS LIMITED | Type VI | Resolved | 29-Sep-2017 | - | - | - |
| 3456 | 25-Sep-2017 | Anil Kumar Poddar | A2Z INFRA ENGINEERING LIMITED | Type VI | Resolved | 04-Oct-2017 | - | - | - |
| 3457 | 25-Sep-2017 | Anil Kumar Poddar | AARTI INDUSTRIES LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3458 | 25-Sep-2017 | Anil Kumar Poddar | AGARWAL INDUSTRIAL CORPORATION LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3459 | 25-Sep-2017 | Anil Kumar Poddar | ALICON CASTALLOY LIMITED | Type VI | Under Process | - | - | - | - |
| 3460 | 25-Sep-2017 | Anil Kumar Poddar | ALPHAGEO (INDIA) LIMITED | Type VI | Resolved | 20-Nov-2017 | - | - | - |
| 3461 | 25-Sep-2017 | Anil Kumar Poddar | AMD INDUSTRIES LIMITED | Type VI | Resolved | 04-Oct-2017 | - | - | - |
| 3462 | 25-Sep-2017 | Anil Kumar Poddar | ANANT RAJ LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3463 | 25-Sep-2017 | Anil Kumar Poddar | ANIK INDUSTRIES LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3464 | 25-Sep-2017 | Anil Kumar Poddar | AURIONPRO SOLUTIONS LIMITED | Type VI | Resolved | 16-Oct-2017 | - | - | - |
| 3465 | 25-Sep-2017 | Anil Kumar Poddar | AUTOLINE INDUSTRIES LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3466 | 25-Sep-2017 | Anil Kumar Poddar | BHARAT WIRE ROPES LIMITED | Type VI | Resolved | 29-Sep-2017 | - | - | - |
| 3467 | 25-Sep-2017 | Anil Kumar Poddar | BARAK VALLEY CEMENTS LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3468 | 25-Sep-2017 | Anil Kumar Poddar | CHROMATIC INDIA LIMITED | Type VI | Resolved | 06-Nov-2017 | - | - | - |
| 3469 | 25-Sep-2017 | Anil Kumar Poddar | CORDS CABLE INDUSTRIES LIMITED | Type VI | Resolved | 03-Oct-2017 | - | - | - |
| 3470 | 25-Sep-2017 | Anil Kumar Poddar | ENERGY DEVELOPMENT COMPANY LIMITED | Type VI | Resolved | 16-Oct-2017 | - | - | - |
| 3471 | 25-Sep-2017 | Anil Kumar Poddar | ENERGY DEVELOPMENT COMPANY LIMITED | Type VI | Resolved | 16-Oct-2017 | - | - | - |
| 3472 | 25-Sep-2017 | Anil Kumar Poddar | GEECEE VENTURES LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3473 | 25-Sep-2017 | Anil Kumar Poddar | GENESYS INTERNATIONAL CORPORATION LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3474 | 25-Sep-2017 | Anil Kumar Poddar | GI ENGINEERING SOLUTIONS LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3475 | 25-Sep-2017 | Anil Kumar Poddar | GITANJALI GEMS LIMITED | Type VI | Resolved | 06-Oct-2017 | - | - | - |
| 3476 | 25-Sep-2017 | Anil Kumar Poddar | GOLDSTONE INFRATECH LIMITED | Type VI | Resolved | 12-Oct-2017 | - | - | - |
| 3477 | 25-Sep-2017 | Anil Kumar Poddar | GUJARAT GAS LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3478 | 25-Sep-2017 | Anil Kumar Poddar | HILTON METAL FORGING LIMITED | Type VI | Resolved | 12-Oct-2017 | - | - | - |
| 3479 | 25-Sep-2017 | Anil Kumar Poddar | INDIABULLS REAL ESTATE LIMITED | Type VI | Resolved | 04-Oct-2017 | - | - | - |
| 3480 | 25-Sep-2017 | Anil Kumar Poddar | INDIABULLS VENTURES LIMITED | Type VI | Resolved | 06-Oct-2017 | - | - | - |
| 3481 | 25-Sep-2017 | Anil Kumar Poddar | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3482 | 25-Sep-2017 | Anil Kumar Poddar | INTENSE TECHNOLOGIES LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3483 | 25-Sep-2017 | Anil Kumar Poddar | JBF INDUSTRIES LIMITED | Type VI | Resolved | 04-Oct-2017 | - | - | - |
| 3484 | 25-Sep-2017 | Anil Kumar Poddar | JINDAL WORLDWIDE LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3485 | 25-Sep-2017 | Anil Kumar Poddar | KAVVERI TELECOM PRODUCTS LIMITED | Type VI | Resolved | 16-Oct-2017 | - | - | - |
| 3486 | 25-Sep-2017 | Anil Kumar Poddar | KARUTURI GLOBAL LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 3487 | 25-Sep-2017 | Anil Kumar Poddar | K.M.SUGAR MILLS LIMITED | Type VI | Resolved | 05-Dec-2017 | - | - | - |
| 3488 | 25-Sep-2017 | Anil Kumar Poddar | NILA INFRASTRUCTURES LIMITED | Type VI | Resolved | 29-Sep-2017 | - | - | - |
| 3489 | 25-Sep-2017 | Anil Kumar Poddar | NITIN FIRE PROTECTION INDUSTRIES LIMITED | Type VI | Resolved | 26-Feb-2018 | - | - | - |
| 3490 | 25-Sep-2017 | Anil Kumar Poddar | GVK POWER & INFRASTRUCTURE LIMITED | Type VI | Resolved | 06-Oct-2017 | - | - | - |
| 3491 | 25-Sep-2017 | Anil Kumar Poddar | ONELIFE CAPITAL ADVISORS LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3492 | 25-Sep-2017 | Anil Kumar Poddar | PANORAMIC UNIVERSAL LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 3493 | 25-Sep-2017 | Anil Kumar Poddar | PARENTERAL DRUGS (INDIA) LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3494 | 25-Sep-2017 | Anil Kumar Poddar | PENNAR INDUSTRIES LIMITED | Type VI | Resolved | 29-Sep-2017 | - | - | - |
| 3495 | 25-Sep-2017 | Anil Kumar Poddar | PNC INFRATECH LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3496 | 25-Sep-2017 | Anil Kumar Poddar | PRAKASH CONSTROWELL LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3497 | 25-Sep-2017 | Anil Kumar Poddar | PRATIBHA INDUSTRIES LIMITED | Type VI | Resolved | 04-Jan-2019 | - | - | - |
| 3498 | 25-Sep-2017 | Anil Kumar Poddar | PRESTIGE ESTATES PROJECTS LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3499 | 25-Sep-2017 | Anil Kumar Poddar | RADAAN MEDIAWORKS INDIA LIMITED | Type VI | Resolved | 03-Oct-2017 | - | - | - |
| 3500 | 25-Sep-2017 | Anil Kumar Poddar | REFEX INDUSTRIES LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3501 | 25-Sep-2017 | Anil Kumar Poddar | RUCHI SOYA INDUSTRIES LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3502 | 25-Sep-2017 | Anil Kumar Poddar | SAMBHAAV MEDIA LIMITED | Type VI | Resolved | 04-Oct-2017 | - | - | - |
| 3503 | 25-Sep-2017 | Anil Kumar Poddar | SAMBHAAV MEDIA LIMITED | Type VI | Resolved | 04-Oct-2017 | - | - | - |
| 3504 | 25-Sep-2017 | Anil Kumar Poddar | SANGAM (INDIA) LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 3505 | 25-Sep-2017 | Anil Kumar Poddar | SETCO AUTOMOTIVE LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 3506 | 25-Sep-2017 | Anil Kumar Poddar | STL GLOBAL LIMITED | Type VI | Resolved | 06-Oct-2017 | - | - | - |
| 3507 | 25-Sep-2017 | Anil Kumar Poddar | SHIRPUR GOLD REFINERY LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 3508 | 25-Sep-2017 | Anil Kumar Poddar | SHIRPUR GOLD REFINERY LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 3509 | 25-Sep-2017 | Anil Kumar Poddar | SIMPLEX PROJECTS LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 3510 | 25-Sep-2017 | Anil Kumar Poddar | SITA SHREE FOOD PRODUCTS LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3511 | 25-Sep-2017 | Anil Kumar Poddar | SITI NETWORKS LIMITED | Type VI | Resolved | 16-Oct-2017 | - | - | - |
| 3512 | 25-Sep-2017 | Anil Kumar Poddar | SPLENDID METAL PRODUCTS LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3513 | 25-Sep-2017 | Anil Kumar Poddar | SAVITA OIL TECHNOLOGIES LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3514 | 25-Sep-2017 | Anil Kumar Poddar | SPICE MOBILITY LIMITED | Type VI | Resolved | 03-Oct-2017 | - | - | - |
| 3515 | 25-Sep-2017 | Anil Kumar Poddar | SPICE MOBILITY LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3516 | 25-Sep-2017 | Anil Kumar Poddar | STAMPEDE CAPITAL LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3517 | 25-Sep-2017 | Anil Kumar Poddar | STERLING BIOTECH LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 3518 | 25-Sep-2017 | Anil Kumar Poddar | SUJANA UNIVERSAL INDUSTRIES LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3519 | 25-Sep-2017 | Anil Kumar Poddar | SUMEET INDUSTRIES LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3520 | 25-Sep-2017 | Anil Kumar Poddar | SUPREME TEX MART LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 3521 | 25-Sep-2017 | Anil Kumar Poddar | SWAN ENERGY LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 3522 | 25-Sep-2017 | Anil Kumar Poddar | TARA JEWELS LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 3523 | 25-Sep-2017 | Anil Kumar Poddar | TARMAT LIMITED | Type VI | Resolved | 12-Oct-2017 | - | - | - |
| 3524 | 25-Sep-2017 | Anil Kumar Poddar | TGB BANQUETS AND HOTELS LIMITED | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 3525 | 25-Sep-2017 | Anil Kumar Poddar | TECHNOCRAFT INDUSTRIES (INDIA) LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3526 | 25-Sep-2017 | Anil Kumar Poddar | TIME TECHNOPLAST LIMITED | Type VI | Resolved | 06-Oct-2017 | - | - | - |
| 3527 | 25-Sep-2017 | Anil Kumar Poddar | TRIGYN TECHNOLOGIES LIMITED | Type VI | Resolved | 29-Sep-2017 | - | - | - |
| 3528 | 25-Sep-2017 | Anil Kumar Poddar | TULSI EXTRUSIONS LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3529 | 25-Sep-2017 | Anil Kumar Poddar | UNIPLY INDUSTRIES LIMITED | Type VI | Resolved | 20-Nov-2017 | - | - | - |
| 3530 | 25-Sep-2017 | Anil Kumar Poddar | VICEROY HOTELS LIMITED | Type VI | Resolved | 06-Oct-2017 | - | - | - |
| 3531 | 25-Sep-2017 | Anil Kumar Poddar | VISAGAR POLYTEX LIMITED | Type VI | Resolved | 06-Oct-2017 | - | - | - |
| 3532 | 25-Sep-2017 | Anil Kumar Poddar | WANBURY LIMITED | Type VI | Resolved | 12-Oct-2017 | - | - | - |
| 3533 | 25-Sep-2017 | Anil Kumar Poddar | ZEN TECHNOLOGIES LIMITED | Type VI | Resolved | 12-Oct-2017 | - | - | - |
| 3534 | 25-Sep-2017 | Anil Kumar Poddar | ZUARI GLOBAL LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3535 | 26-Sep-2017 | Ursula Dsouza | BALLARPUR INDUSTRIES LIMITED | Type IV | Resolved | 05-Oct-2017 | - | - | - |
| 3536 | 26-Sep-2017 | Bhavika Gambhava | BIOCON LIMITED | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 3537 | 26-Sep-2017 | Ratnaraj D Vincent | CALIFORNIA SOFTWARE COMPANY LIMITED | Type IV | Resolved | 06-Oct-2017 | - | - | - |
| 3538 | 26-Sep-2017 | Andavan Natarajan | COAL INDIA LIMITED | Type IV | Resolved | 16-Oct-2017 | - | - | - |
| 3539 | 26-Sep-2017 | Anil Kumar Poddar | CYBERTECH SYSTEMS AND SOFTWARE LIMITED | Type VI | Resolved | 26-Sep-2017 | - | - | - |
| 3540 | 26-Sep-2017 | Andavan Natarajan | DELTA CORP LIMITED | Type IV | Resolved | 04-Oct-2017 | - | - | - |
| 3541 | 26-Sep-2017 | Dharamraj Kesari | ELECTROSTEEL CASTINGS LIMITED | Type IV | Resolved | 10-Oct-2017 | - | - | - |
| 3542 | 26-Sep-2017 | Praful Rangapara | GAMMON INDIA LIMITED | Type II & IV | Resolved | 26-Oct-2017 | - | - | - |
| 3543 | 26-Sep-2017 | Ursula Dsouza | GITANJALI GEMS LIMITED | Type IV | Resolved | 06-Oct-2017 | - | - | - |
| 3544 | 26-Sep-2017 | Subhash Naik | GRASIM INDUSTRIES LIMITED | Type IV | Resolved | 27-Nov-2017 | - | - | - |
| 3545 | 26-Sep-2017 | Bhavika Gambhava | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 10-Oct-2017 | - | - | - |
| 3546 | 26-Sep-2017 | Bhavika Gambhava | MAGMA FINCORP LIMITED | Type IV | Resolved | 24-Nov-2017 | - | - | - |
| 3547 | 26-Sep-2017 | Subhash Naik | MANGALAM TIMBER PRODUCTS LIMITED | Type IV | Resolved | 06-Feb-2018 | - | - | - |
| 3548 | 26-Sep-2017 | Andavan Natarajan | MARUTI SUZUKI INDIA LIMITED | Type IV | Resolved | 09-Oct-2017 | - | - | - |
| 3549 | 26-Sep-2017 | Omprakash Bothra | MUTHOOT CAPITAL SERVICES LIMITED | Type IV | Resolved | 10-Oct-2017 | - | - | - |
| 3550 | 26-Sep-2017 | Bhavika Gambhava | NATCO PHARMA LIMITED | Type IV | Resolved | 05-Oct-2017 | - | - | - |
| 3551 | 26-Sep-2017 | Subhash Naik | NATIONAL STEEL AND AGRO INDUSTRIES LIMITED | Type IV | Resolved | 09-Oct-2017 | - | - | - |
| 3552 | 26-Sep-2017 | Pavan Kumar Sanwarmal | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type VI | Resolved | 18-Oct-2017 | - | - | - |
| 3553 | 26-Sep-2017 | Puja Parakh | J K PHARMACHEM LTD | Type VI | Resolved | 27-Sep-2017 | - | - | - |
| 3554 | 26-Sep-2017 | Puja Parakh | ESSAR STEEL INDIA LIMITED | Type VI | Resolved | 27-Sep-2017 | - | - | - |
| 3555 | 26-Sep-2017 | Shridhara Aithal | GILLANDERS ARBUTHNOT & CO LTD | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3556 | 26-Sep-2017 | Jagdish Prasad Nema | TELEDATA INFORMATICS LTD | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3557 | 26-Sep-2017 | Sanjay P Harpalani | TELEDATA INFORMATICS LTD | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3558 | 26-Sep-2017 | Sushil Kumar Modi | TELEDATA INFORMATICS LTD | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3559 | 26-Sep-2017 | Sarita Modi | TELEDATA INFORMATICS LTD | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3560 | 26-Sep-2017 | Rahul Sinha | TELEDATA INFORMATICS LTD | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3561 | 26-Sep-2017 | Tp Vinod Kumar | TELEDATA INFORMATICS LTD | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3562 | 26-Sep-2017 | K G Tabhane | TELEDATA INFORMATICS LTD | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3563 | 26-Sep-2017 | K Mitra Dhanbad | ESSAR STEEL INDIA LIMITED | Type VI | Resolved | 27-Sep-2017 | - | - | - |
| 3564 | 26-Sep-2017 | Subhash Naik | COX & KINGS LIMITED | Type IV | Resolved | 03-Oct-2017 | - | - | - |
| 3565 | 26-Sep-2017 | Andavan Natarajan | L&T FINANCE LIMITED | Type IV | Resolved | 17-Oct-2017 | - | - | - |
| 3566 | 26-Sep-2017 | Subhash Naik | POWER FINANCE CORPORATION LIMITED | Type IV | Resolved | 04-Oct-2017 | - | - | - |
| 3567 | 26-Sep-2017 | Andavan Natarajan | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 06-Oct-2017 | - | - | - |
| 3568 | 26-Sep-2017 | Lakshmi Narain | PRAJ INDUSTRIES LIMITED | Type IV | Resolved | 06-Oct-2017 | - | - | - |
| 3569 | 26-Sep-2017 | Subhash Naik | PUNJ LLOYD LIMITED | Type IV | Resolved | 06-Oct-2017 | - | - | - |
| 3570 | 26-Sep-2017 | Diana | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 05-Oct-2017 | - | - | - |
| 3571 | 26-Sep-2017 | Subhash Naik | RURAL ELECTRIFICATION CORPORATION LIMITED | Type IV | Resolved | 13-Nov-2017 | - | - | - |
| 3572 | 26-Sep-2017 | Andavan Natarajan | RURAL ELECTRIFICATION CORPORATION LIMITED | Type IV | Resolved | 10-Oct-2017 | - | - | - |
| 3573 | 26-Sep-2017 | Malita Dsouza | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 13-Oct-2017 | - | - | - |
| 3574 | 26-Sep-2017 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 29-Sep-2017 | - | - | - |
| 3575 | 26-Sep-2017 | Malita Dsouza | RELIANCE INFRASTRUCTURE LIMITED | Type IV | Resolved | 10-Oct-2017 | - | - | - |
| 3576 | 26-Sep-2017 | Sachet Sachet | ROYAL ORCHID HOTELS LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3577 | 26-Sep-2017 | Diana | RELIANCE POWER LIMITED | Type IV | Resolved | 12-Oct-2017 | - | - | - |
| 3578 | 26-Sep-2017 | Andavan Natarajan | RELIANCE POWER LIMITED | Type IV | Resolved | 30-Oct-2017 | - | - | - |
| 3579 | 26-Sep-2017 | Punit Mittal | VETO SWITCHGEARS AND CABLES LIMITED | Type VI | Resolved | 17-Oct-2017 | - | - | - |
| 3580 | 26-Sep-2017 | Subhash Naik | ZODIAC CLOTHING COMPANY LIMITED | Type IV | Resolved | 06-Oct-2017 | - | - | - |
| 3581 | 27-Sep-2017 | Raman Mehta | ACCELYA KALE SOLUTIONS LIMITED | Type IV | Resolved | 06-Oct-2017 | - | - | - |
| 3582 | 27-Sep-2017 | Anil Kumar Poddar | AMTEK AUTO LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 3583 | 27-Sep-2017 | Anil Kumar Poddar | ANDHRA CEMENTS LIMITED | Type VI | Under Process | - | - | - | - |
| 3584 | 27-Sep-2017 | Anil Kumar Poddar | BANG OVERSEAS LIMITED | Type VI | Resolved | 31-Oct-2017 | - | - | - |
| 3585 | 27-Sep-2017 | Anil Kumar Poddar | BSEL INFRASTRUCTURE REALTY LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3586 | 27-Sep-2017 | Ravinder Singh | DLF LIMITED | Type IV | Resolved | 10-Nov-2017 | - | - | - |
| 3587 | 27-Sep-2017 | Anil Kumar Poddar | DUCON INFRATECHNOLOGIES LIMITED | Type VI | Under Process | - | - | - | - |
| 3588 | 27-Sep-2017 | Anil Kumar Poddar | GMR INFRASTRUCTURE LIMITED | Type VI | Resolved | 29-Sep-2017 | - | - | - |
| 3589 | 27-Sep-2017 | Anil Kumar Poddar | GOKALDAS EXPORTS LIMITED | Type VI | Resolved | 04-Oct-2017 | - | - | - |
| 3590 | 27-Sep-2017 | Anil Kumar Poddar | IVRCL LIMITED | Type VI | Resolved | 06-Oct-2017 | - | - | - |
| 3591 | 27-Sep-2017 | Ravinder Singh | JSW STEEL LIMITED | Type IV | Resolved | 29-Sep-2017 | - | - | - |
| 3592 | 27-Sep-2017 | Anil Kumar Poddar | KAVVERI TELECOM PRODUCTS LIMITED | Type VI | Resolved | 16-Oct-2017 | - | - | - |
| 3593 | 27-Sep-2017 | Anil Kumar Poddar | KERNEX MICROSYSTEMS (INDIA) LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 3594 | 27-Sep-2017 | Anil Kumar Poddar | KSS LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3595 | 27-Sep-2017 | Anil Kumar Poddar | KSS LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3596 | 27-Sep-2017 | Sunit Kumar Pathak | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 17-Nov-2017 | - | - | - |
| 3597 | 27-Sep-2017 | Hansa Agarwal | LYPSA GEMS & JEWELLERY LIMITED | Type IV | Resolved | 14-Nov-2017 | - | - | - |
| 3598 | 27-Sep-2017 | Payal Rathi | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type VI | Resolved | 06-Oct-2017 | - | - | - |
| 3599 | 27-Sep-2017 | Lalit Pravin Society | EUROPEAN SOFTWARE ALLIANCE LTD | Type VI | Resolved | 27-Sep-2017 | - | - | - |
| 3600 | 27-Sep-2017 | Ashish Agrawal | DHANUSH TECHNOLOGIES | Type VI | Resolved | 27-Sep-2017 | - | - | - |
| 3601 | 27-Sep-2017 | Ashish Agrawal | GREEN FIRE AGRI | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3602 | 27-Sep-2017 | Rebati Bhushan Adhikari | TELEDATA INFORMATICS LTD | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3603 | 27-Sep-2017 | Sanjay Saxena | TELEDATA INFORMATICS LTD | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3604 | 27-Sep-2017 | Anil Khanna | CAUVERY SOFTWARE ENGINEERING SYSTEMS LIMITED | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3605 | 27-Sep-2017 | Anil Kumar Poddar | PALRED TECHNOLOGIES LIMITED | Type VI | Resolved | 06-Oct-2017 | - | - | - |
| 3606 | 27-Sep-2017 | Anil Kumar Poddar | PARSVNATH DEVELOPERS LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3607 | 27-Sep-2017 | Mayur Nileshkumar Dave | PNB GILTS LIMITED | Type IV | Resolved | 10-Oct-2017 | - | - | - |
| 3608 | 27-Sep-2017 | Anil Kumar Poddar | PSL LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3609 | 27-Sep-2017 | Anil Kumar Poddar | RAMA STEEL TUBES LIMITED | Type VI | Resolved | 05-Oct-2017 | - | - | - |
| 3610 | 27-Sep-2017 | Rajeev Ranjan | RELIANCE CAPITAL LIMITED | Type VI | Resolved | 29-Sep-2017 | - | - | - |
| 3611 | 27-Sep-2017 | Bikshapathi Nayakwadi | RELIANCE HOME FINANCE LIMITED | Type II & IV | Resolved | 04-Oct-2017 | - | - | - |
| 3612 | 27-Sep-2017 | Malita Dsouza | RELIANCE POWER LIMITED | Type IV | Resolved | 13-Oct-2017 | - | - | - |
| 3613 | 27-Sep-2017 | Anil Kumar Poddar | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 06-Oct-2017 | - | - | - |
| 3614 | 27-Sep-2017 | Anil Kumar Poddar | S.A.L. STEEL LIMITED | Type VI | Resolved | 01-Dec-2017 | - | - | - |
| 3615 | 27-Sep-2017 | Anil Kumar Poddar | SHILPA MEDICARE LIMITED | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 3616 | 27-Sep-2017 | Anil Kumar Poddar | SHILPA MEDICARE LIMITED | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 3617 | 27-Sep-2017 | Anil Kumar Poddar | SPLENDID METAL PRODUCTS LIMITED | Type VI | Resolved | 06-Oct-2017 | - | - | - |
| 3618 | 27-Sep-2017 | Anil Kumar Poddar | SOMI CONVEYOR BELTINGS LIMITED | Type VI | Resolved | 17-Nov-2017 | - | - | - |
| 3619 | 27-Sep-2017 | Ashish Agrawal | SPACENET ENTERPRISES INDIA LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3620 | 27-Sep-2017 | Anil Kumar Poddar | STAMPEDE CAPITAL LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3621 | 27-Sep-2017 | Sunit Kumar Pathak | SUN PHARMACEUTICAL INDUSTRIES LIMITED | Type IV | Resolved | 10-Oct-2017 | - | - | - |
| 3622 | 27-Sep-2017 | Anil Kumar Poddar | TARA JEWELS LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 3623 | 27-Sep-2017 | Anil Kumar Poddar | VADILAL INDUSTRIES LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3624 | 27-Sep-2017 | Anil Kumar Poddar | VADILAL INDUSTRIES LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3625 | 27-Sep-2017 | Anil Kumar Poddar | VALUE INDUSTRIES LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 3626 | 27-Sep-2017 | Anil Kumar Poddar | VASWANI INDUSTRIES LIMITED | Type VI | Resolved | 01-Dec-2017 | - | - | - |
| 3627 | 27-Sep-2017 | Anil Kumar Poddar | VETO SWITCHGEARS AND CABLES LIMITED | Type VI | Resolved | 05-Dec-2017 | - | - | - |
| 3628 | 27-Sep-2017 | Sundaram Ramachandran Sundaram | V-GUARD INDUSTRIES LIMITED | Type II & IV | Resolved | 11-Oct-2017 | - | - | - |
| 3629 | 28-Sep-2017 | Anil Kumar Poddar | ALOK INDUSTRIES LIMITED | Type VI | Resolved | 28-Dec-2018 | - | - | - |
| 3630 | 28-Sep-2017 | Anil Kumar Poddar | AUTOLITE (INDIA) LIMITED | Type VI | Resolved | 01-Dec-2017 | - | - | - |
| 3631 | 28-Sep-2017 | Anil Kumar Poddar | BLUE BLENDS (I) LIMITED | Type VI | Resolved | 16-Oct-2017 | - | - | - |
| 3632 | 28-Sep-2017 | Anil Kumar Poddar | GOODLUCK INDIA LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3633 | 28-Sep-2017 | Anil Kumar Poddar | GOODLUCK INDIA LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3634 | 28-Sep-2017 | Amit Kulshrestha | ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | Type I | Resolved | 10-Oct-2017 | - | - | - |
| 3635 | 28-Sep-2017 | Anil Kumar Poddar | JVL AGRO INDUSTRIES LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3636 | 28-Sep-2017 | Anil Kumar Poddar | KRIDHAN INFRA LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3637 | 28-Sep-2017 | Ashish Agrawal | AMRAPALIAADYA TRADING | Type VI | Resolved | 28-Sep-2017 | - | - | - |
| 3638 | 29-Sep-2017 | D Vasumathi | 3M INDIA LIMITED | Type II & IV | Resolved | 10-Oct-2017 | - | - | - |
| 3639 | 29-Sep-2017 | Ratnaraj D Vincent | ABAN OFFSHORE LIMITED | Type IV | Resolved | 10-Oct-2017 | - | - | - |
| 3640 | 29-Sep-2017 | Subhash Naik | ANDHRA CEMENTS LIMITED | Type IV | Resolved | 10-Oct-2017 | - | - | - |
| 3641 | 29-Sep-2017 | D Vasumathi | AUROBINDO PHARMA LIMITED | Type II & IV | Resolved | 06-Oct-2017 | - | - | - |
| 3642 | 29-Sep-2017 | Subhash Naik | BLUE BLENDS (I) LIMITED | Type IV | Resolved | 16-Oct-2017 | - | - | - |
| 3643 | 29-Sep-2017 | D Vasumathi | CADILA HEALTHCARE LIMITED | Type II & IV | Resolved | 10-Oct-2017 | - | - | - |
| 3644 | 29-Sep-2017 | Ashwin D Shah | CAPACIT'E INFRAPROJECTS LIMITED | Type II | Resolved | 18-Oct-2017 | - | - | - |
| 3645 | 29-Sep-2017 | D Vasumathi | CIPLA LIMITED | Type II & IV | Resolved | 22-Nov-2017 | - | - | - |
| 3646 | 29-Sep-2017 | Subhash Naik | CONTAINER CORPORATION OF INDIA LIMITED | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 3647 | 29-Sep-2017 | D Vasumathi | THE FEDERAL BANK LIMITED | Type II & IV | Resolved | 24-Nov-2017 | - | - | - |
| 3648 | 29-Sep-2017 | D Vasumathi | FOSECO INDIA LIMITED | Type II & IV | Resolved | 23-Nov-2017 | - | - | - |
| 3649 | 29-Sep-2017 | D Vasumathi | GAIL (INDIA) LIMITED | Type II & IV | Resolved | 06-Oct-2017 | - | - | - |
| 3650 | 29-Sep-2017 | Sanjeev Nehra | GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED | Type IV | Resolved | 05-Oct-2017 | - | - | - |
| 3651 | 29-Sep-2017 | Subhash Naik | GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED | Type IV | Resolved | 06-Oct-2017 | - | - | - |
| 3652 | 29-Sep-2017 | Kamlesh Gagavani | GRASIM INDUSTRIES LIMITED | Type II | Resolved | 17-Oct-2017 | - | - | - |
| 3653 | 29-Sep-2017 | Subhash Naik | HCL INFOSYSTEMS LIMITED | Type IV | Resolved | 09-Oct-2017 | - | - | - |
| 3654 | 29-Sep-2017 | D Vasumathi | HCL TECHNOLOGIES LIMITED | Type II & IV | Resolved | 11-Oct-2017 | - | - | - |
| 3655 | 29-Sep-2017 | Ajay Aggarwal | KOHINOOR FOODS LIMITED | Type VI | Resolved | 17-Oct-2017 | - | - | - |
| 3656 | 29-Sep-2017 | D Vasumathi | MAWANA SUGARS LIMITED | Type II & IV | Resolved | 10-Oct-2017 | - | - | - |
| 3657 | 29-Sep-2017 | Subhash Naik | MAX INDIA LIMITED | Type IV | Resolved | 25-Oct-2017 | - | - | - |
| 3658 | 29-Sep-2017 | Subhash Naik | MAX VENTURES AND INDUSTRIES LIMITED | Type IV | Resolved | 10-Oct-2017 | - | - | - |
| 3659 | 29-Sep-2017 | Subhash Naik | MAX FINANCIAL SERVICES LIMITED | Type IV | Resolved | 12-Oct-2017 | - | - | - |
| 3660 | 29-Sep-2017 | Subhash Naik | MAHANAGAR TELEPHONE NIGAM LIMITED | Type IV | Resolved | 04-Dec-2017 | - | - | - |
| 3661 | 29-Sep-2017 | Subhash Naik | NIIT TECHNOLOGIES LIMITED | Type IV | Resolved | 06-Oct-2017 | - | - | - |
| 3662 | 29-Sep-2017 | Sujata Singh | ESSAR OIL LIMITED | Type II | Resolved | 14-Nov-2017 | - | - | - |
| 3663 | 29-Sep-2017 | Manohar Diwale | RANBAYXI LABORATORY | Type II & IV | Resolved | 03-Nov-2017 | - | - | - |
| 3664 | 29-Sep-2017 | D Vasumathi | LARSEN & TOUBRO LIMITED | Type II & IV | Resolved | 17-Oct-2017 | - | - | - |
| 3665 | 29-Sep-2017 | D Vasumathi | G.E. SHIPPING LTD | Type II & IV | Resolved | 27-Oct-2017 | - | - | - |
| 3666 | 29-Sep-2017 | Subhash Naik | POLARIS CONSULTING & SERVICES LIMITED | Type IV | Resolved | 06-Dec-2017 | - | - | - |
| 3667 | 29-Sep-2017 | D Vasumathi | H.C.C. LTD | Type II & IV | Resolved | 27-Oct-2017 | - | - | - |
| 3668 | 29-Sep-2017 | D Vasumathi | IPCL EQUITY LTD | Type II & IV | Resolved | 27-Oct-2017 | - | - | - |
| 3669 | 29-Sep-2017 | Subhash Naik | ADVANI HOTELS & RESORTS (INDIA) LIMITED | Type IV | Resolved | 04-Oct-2017 | - | - | - |
| 3670 | 29-Sep-2017 | Nayanaben A Dani | LAN ESEDA INDUSTRIES LIMITED | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3671 | 29-Sep-2017 | H V Pandya | CAUVERY SOFTWARE ENGINEERING SYSTEMS LIMITED | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3672 | 29-Sep-2017 | Ramesh N | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 13-Oct-2017 | - | - | - |
| 3673 | 29-Sep-2017 | Waheed Ahamed | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 25-Oct-2017 | - | - | - |
| 3674 | 29-Sep-2017 | Parthiban Anashdoss | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 25-Oct-2017 | - | - | - |
| 3675 | 29-Sep-2017 | Vinod Kumar | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 25-Oct-2017 | - | - | - |
| 3676 | 29-Sep-2017 | D Vasumathi | NTPC LIMITED | Type II & IV | Resolved | 17-Oct-2017 | - | - | - |
| 3677 | 29-Sep-2017 | Subhash Naik | OIL INDIA LIMITED | Type IV | Resolved | 17-Nov-2017 | - | - | - |
| 3678 | 29-Sep-2017 | Subhash Naik | ORIENT CEMENT LIMITED | Type IV | Resolved | 06-Oct-2017 | - | - | - |
| 3679 | 29-Sep-2017 | D Vasumathi | PATEL ENGINEERING LIMITED | Type II & IV | Resolved | 10-Oct-2017 | - | - | - |
| 3680 | 29-Sep-2017 | Deepti Goenka | PIRAMAL ENTERPRISES LIMITED | Type II & IV | Resolved | 10-Oct-2017 | - | - | - |
| 3681 | 29-Sep-2017 | Subhash Naik | PENNAR INDUSTRIES LIMITED | Type IV | Resolved | 09-Oct-2017 | - | - | - |
| 3682 | 29-Sep-2017 | Subhash Naik | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 13-Oct-2017 | - | - | - |
| 3683 | 29-Sep-2017 | Subhash Naik | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 13-Oct-2017 | - | - | - |
| 3684 | 29-Sep-2017 | D Vasumathi | RELIANCE INFRASTRUCTURE LIMITED | Type II & IV | Resolved | 13-Oct-2017 | - | - | - |
| 3685 | 29-Sep-2017 | Subhash Naik | RELIANCE INFRASTRUCTURE LIMITED | Type IV | Resolved | 12-Oct-2017 | - | - | - |
| 3686 | 29-Sep-2017 | Subhash Naik | RELIANCE POWER LIMITED | Type IV | Resolved | 13-Oct-2017 | - | - | - |
| 3687 | 29-Sep-2017 | Ratnaraj D Vincent | SUN TV NETWORK LIMITED | Type IV | Resolved | 10-Oct-2017 | - | - | - |
| 3688 | 29-Sep-2017 | Subhash Naik | SUZLON ENERGY LIMITED | Type IV | Resolved | 12-Oct-2017 | - | - | - |
| 3689 | 29-Sep-2017 | Subhash Naik | TALBROS AUTOMOTIVE COMPONENTS LIMITED | Type IV | Resolved | 09-Oct-2017 | - | - | - |
| 3690 | 29-Sep-2017 | D Vasumathi | THERMAX LIMITED | Type II & IV | Resolved | 10-Oct-2017 | - | - | - |
| 3691 | 29-Sep-2017 | Subhash Naik | TV18 BROADCAST LIMITED | Type IV | Resolved | 09-Oct-2017 | - | - | - |
| 3692 | 29-Sep-2017 | Subhash Naik | UNITECH LIMITED | Type IV | Resolved | 20-Dec-2017 | - | - | - |
| 3693 | 03-Oct-2017 | Prakash Phadnis | ARSS INFRASTRUCTURE PROJECTS LIMITED | Type VI | Resolved | 10-Jan-2018 | - | - | - |
| 3694 | 03-Oct-2017 | Shivashankar Kt | BRIGADE ENTERPRISES LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 3695 | 03-Oct-2017 | Goutam Chakraborty | CAPACIT'E INFRAPROJECTS LIMITED | Type II | Resolved | 11-Oct-2017 | - | - | - |
| 3696 | 03-Oct-2017 | Bombaymercantile Andleasingcompany Limited | DS KULKARNI DEVELOPERS LIMITED | Type VI | Resolved | 13-Dec-2017 | - | - | - |
| 3697 | 03-Oct-2017 | Pawan Kumar Agrawal | HDFC BANK LIMITED | Type II | Resolved | 07-Dec-2017 | - | - | - |
| 3698 | 03-Oct-2017 | D Vasumathi | INFOSYS LIMITED | Type II & IV | Resolved | 13-Oct-2017 | - | - | - |
| 3699 | 03-Oct-2017 | Kishore Patni | INDIAN OVERSEAS BANK | Type VI | Resolved | 09-Oct-2017 | - | - | - |
| 3700 | 03-Oct-2017 | D Vasumathi | ITC LIMITED | Type II & IV | Resolved | 17-Oct-2017 | - | - | - |
| 3701 | 03-Oct-2017 | Manish Tantia | MINDTREE LIMITED | Type IV | Resolved | 10-Oct-2017 | - | - | - |
| 3702 | 03-Oct-2017 | Jagdish Prasad Nema | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 03-Oct-2017 | - | - | - |
| 3703 | 03-Oct-2017 | Dayananda Kamath | IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED | Type VI | Resolved | 20-Nov-2017 | - | - | - |
| 3704 | 03-Oct-2017 | Naveen Kumar Gupta | TELEDATA INFORMATIC LIMITED | Type VI | Resolved | 03-Oct-2017 | - | - | - |
| 3705 | 03-Oct-2017 | Manas Mukul Ghosh | LARSEN & TOUBRO LIMITED | Type II & IV | Resolved | 11-Oct-2017 | - | - | - |
| 3706 | 03-Oct-2017 | Swami Ganesan | PVP VENTURES LIMITED | Type VI | Resolved | 12-Oct-2017 | - | - | - |
| 3707 | 03-Oct-2017 | Nigel Gonsalves | RURAL ELECTRIFICATION CORPORATION LIMITED | Type IV | Resolved | 12-Oct-2017 | - | - | - |
| 3708 | 03-Oct-2017 | Ratnaraj D Vincent | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 16-Oct-2017 | - | - | - |
| 3709 | 03-Oct-2017 | D Vasumathi | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 13-Oct-2017 | - | - | - |
| 3710 | 03-Oct-2017 | Sanjeev Nehra | STATE BANK OF INDIA | Type VI | Resolved | 16-Oct-2017 | - | - | - |
| 3711 | 03-Oct-2017 | Vikas Kumar | SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED | Type IV | Resolved | 26-Dec-2017 | - | - | - |
| 3712 | 03-Oct-2017 | Bijaya Laxmi Palai | VALUE INDUSTRIES LIMITED | Type VI | Resolved | 21-Nov-2018 | - | - | - |
| 3713 | 04-Oct-2017 | Ravi Kapur | INDIAN RAILWAY FINANCE CORPORATION LIMITED | Type I | Resolved | 12-Oct-2017 | - | - | - |
| 3714 | 04-Oct-2017 | Pranab Biswas | ADOR WELDING LIMITED | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3715 | 04-Oct-2017 | Maninder Singh | BHARAT ROAD NETWORK LIMITED | Type II | Resolved | 10-Oct-2017 | - | - | - |
| 3716 | 04-Oct-2017 | Shripad Kapil | DIVI'S LABORATORIES LIMITED | Type VI | Resolved | 17-Oct-2017 | - | - | - |
| 3717 | 04-Oct-2017 | Shridhara Aithal | AVENUE SUPERMARTS LIMITED | Type IV | Resolved | 11-Dec-2017 | - | - | - |
| 3718 | 04-Oct-2017 | Subhash Naik | GAIL (INDIA) LIMITED | Type IV | Resolved | 16-Oct-2017 | - | - | - |
| 3719 | 04-Oct-2017 | Subhash Naik | GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED | Type IV | Resolved | 09-Oct-2017 | - | - | - |
| 3720 | 04-Oct-2017 | Subhash Naik | GUJARAT STATE PETRONET LIMITED | Type IV | Resolved | 30-Oct-2017 | - | - | - |
| 3721 | 04-Oct-2017 | Subhash Naik | GUJARAT ALKALIES AND CHEMICALS LIMITED | Type IV | Resolved | 17-Oct-2017 | - | - | - |
| 3722 | 04-Oct-2017 | Shridhara Aithal | GUJARAT NRE COKE LIMITED | Type IV | Resolved | 13-Oct-2017 | - | - | - |
| 3723 | 04-Oct-2017 | Ca Lakshminarayanan R | IFCI LIMITED | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3724 | 04-Oct-2017 | Nimai Kumar Roy | INDIAN OIL CORPORATION LIMITED | Type II | Resolved | 17-Nov-2017 | - | - | - |
| 3725 | 04-Oct-2017 | I C Singhal | ITC LIMITED | Type II | Resolved | 17-Oct-2017 | - | - | - |
| 3726 | 04-Oct-2017 | Subhash Naik | JAIN IRRIGATION SYSTEMS LIMITED | Type IV | Resolved | 16-Oct-2017 | - | - | - |
| 3727 | 04-Oct-2017 | Ajay Aggarwal | KOHINOOR FOODS LIMITED | Type VI | Resolved | 17-Oct-2017 | - | - | - |
| 3728 | 04-Oct-2017 | Subhash Naik | LUPIN LIMITED | Type IV | Resolved | 09-Oct-2017 | - | - | - |
| 3729 | 04-Oct-2017 | Shridhara Aithal | MANDHANA INDUSTRIES LIMITED | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3730 | 04-Oct-2017 | Pranab Biswas | MAWANA SUGARS LIMITED | Type IV | Resolved | 17-Oct-2017 | - | - | - |
| 3731 | 04-Oct-2017 | S Venkata Krishna | MUTHOOT FINANCE LIMITED | Type IV | Resolved | 30-Oct-2017 | - | - | - |
| 3732 | 04-Oct-2017 | Lalit Gupta | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type VI | Resolved | 12-Oct-2017 | - | - | - |
| 3733 | 04-Oct-2017 | Pankaj Rai | NIIT LIMITED | Type VI | Resolved | 25-Oct-2017 | - | - | - |
| 3734 | 04-Oct-2017 | Padmanaban Venkatasamy | PACE STOCK BROKING SERVICES PRIVATE LTD | Type VI | Resolved | 04-Oct-2017 | - | - | - |
| 3735 | 04-Oct-2017 | Babubhai Sursing Thakoer | BMA WELATH CREATORS LTD | Type VI | Resolved | 04-Oct-2017 | - | - | - |
| 3736 | 04-Oct-2017 | Juli Devi | SHREE ASHTAVINAYAK CINE VISION LIMITED | Type VI | Resolved | 25-Oct-2017 | - | - | - |
| 3737 | 04-Oct-2017 | Vinod Kumar Goyal | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 25-Oct-2017 | - | - | - |
| 3738 | 04-Oct-2017 | Subhash Naik | BALMER LAWRIE & COMPANY LIMITED | Type IV | Resolved | 07-Nov-2017 | - | - | - |
| 3739 | 04-Oct-2017 | Jayanta Kumar Nayak | RTI INFORMATION | Type VI | Resolved | 06-Oct-2017 | - | - | - |
| 3740 | 04-Oct-2017 | Hema Dantapally | PRAJAY ENGINEERS SYNDICATE LIMITED | Type VI | Resolved | 30-Jan-2018 | - | - | - |
| 3741 | 04-Oct-2017 | Pranab Biswas | RELIANCE POWER LIMITED | Type IV | Resolved | 07-Dec-2017 | - | - | - |
| 3742 | 04-Oct-2017 | Nagendra Rao Alaparty | SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED | Type VI | Resolved | 17-Oct-2017 | - | - | - |
| 3743 | 04-Oct-2017 | Shridhara Aithal | THE MANDHANA RETAIL VENTURES LIMITED | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3744 | 05-Oct-2017 | Bhavika Gambhava | APTECH LIMITED | Type IV | Resolved | 16-Oct-2017 | - | - | - |
| 3745 | 05-Oct-2017 | Kapil Anand | RELIANCE ETF BANK BEES | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3746 | 05-Oct-2017 | Prradep B | BHARAT ELECTRONICS LIMITED | Type II & IV | Resolved | 25-Oct-2017 | - | - | - |
| 3747 | 05-Oct-2017 | Bhavika Gambhava | D B REALTY LIMITED | Type IV | Resolved | 23-Oct-2017 | - | - | - |
| 3748 | 05-Oct-2017 | Bhavika Gambhava | DCW LIMITED | Type IV | Resolved | 12-Feb-2018 | - | - | - |
| 3749 | 05-Oct-2017 | Bhavika Gambhava | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type IV | Resolved | 06-Oct-2017 | - | - | - |
| 3750 | 05-Oct-2017 | Voice Of Igl | INDRAPRASTHA GAS LIMITED | Type VI | Resolved | 23-Oct-2017 | - | - | - |
| 3751 | 05-Oct-2017 | Srimannarayana Jagarlamudi | INDUSIND BANK LIMITED | Type II | Resolved | 06-Feb-2018 | - | - | - |
| 3752 | 05-Oct-2017 | Bhavika Gambhava | ITI LIMITED | Type IV | Resolved | 25-Oct-2017 | - | - | - |
| 3753 | 05-Oct-2017 | Mukesh Devidas Dodhi | JINDAL SAW LIMITED | Type II & IV | Resolved | 17-Oct-2017 | - | - | - |
| 3754 | 05-Oct-2017 | Bhavika Gambhava | JK CEMENT LIMITED | Type IV | Resolved | 16-Oct-2017 | - | - | - |
| 3755 | 05-Oct-2017 | Bhavika Gambhava | MARKSANS PHARMA LIMITED | Type IV | Resolved | 13-Oct-2017 | - | - | - |
| 3756 | 05-Oct-2017 | Bhavika Gambhava | MRF LIMITED | Type IV | Resolved | 23-Oct-2017 | - | - | - |
| 3757 | 05-Oct-2017 | Ashok Bansal | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type IV | Resolved | 12-Oct-2017 | - | - | - |
| 3758 | 05-Oct-2017 | Prradep B | NIIT TECHNOLOGIES LIMITED | Type IV | Resolved | 17-Oct-2017 | - | - | - |
| 3759 | 05-Oct-2017 | Aniruddhsinh R Raol | ETP CORPORATION LIMITED | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3760 | 05-Oct-2017 | Sandeep Singh | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 10-Oct-2017 | - | - | - |
| 3761 | 05-Oct-2017 | Kamal Jain | ARIHANT COTSYN LTD | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3762 | 05-Oct-2017 | Kamal Jain | BOWREAH COTTON | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3763 | 05-Oct-2017 | Kamal Jain | BST LTD | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3764 | 05-Oct-2017 | Kamal Jain | DAEWOO MOTORS | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3765 | 05-Oct-2017 | Kamal Jain | OSWAL AGRO | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3766 | 05-Oct-2017 | Kamal Jain | GSAL INDIA | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3767 | 05-Oct-2017 | Kamal Jain | ONIDA SAKA | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3768 | 05-Oct-2017 | Kamal Jain | MODERN GROUP | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3769 | 05-Oct-2017 | Kamal Jain | ORKAY IND | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3770 | 05-Oct-2017 | Kamal Jain | PUNJAB CHEM & FEET | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3771 | 05-Oct-2017 | Kamal Jain | SDFC FINANCE | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3772 | 05-Oct-2017 | Kamal Jain | STEELCO GUJARAT | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3773 | 05-Oct-2017 | Kamal Jain | UNIMERS INDIA | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3774 | 05-Oct-2017 | Kamal Jain | DHARANI FINANCE | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3775 | 05-Oct-2017 | Bhavika Gambhava | JINDAL STEEL & POWER LIMITED | Type IV | Resolved | 22-Nov-2017 | - | - | - |
| 3776 | 05-Oct-2017 | Bhavika Gambhava | ORCHID PHARMA LIMITED | Type IV | Resolved | 13-Oct-2017 | - | - | - |
| 3777 | 05-Oct-2017 | Bhavika Gambhava | ORIENT CEMENT LIMITED | Type IV | Resolved | 13-Oct-2017 | - | - | - |
| 3778 | 05-Oct-2017 | Bhavika Gambhava | PRAKASH INDUSTRIES LIMITED | Type IV | Resolved | 13-Oct-2017 | - | - | - |
| 3779 | 05-Oct-2017 | Kamal Jain | REGENCY CERAMICS LIMITED | Type IV | Resolved | 17-Oct-2017 | - | - | - |
| 3780 | 05-Oct-2017 | Kamal Jain | VIDEOCON INDUSTRIES LIMITED | Type IV | Resolved | 20-Dec-2017 | - | - | - |
| 3781 | 05-Oct-2017 | Bhavika Gambhava | WIPRO LIMITED | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 3782 | 06-Oct-2017 | Ursula Dsouza | BALLARPUR INDUSTRIES LIMITED | Type IV | Resolved | 13-Oct-2017 | - | - | - |
| 3783 | 06-Oct-2017 | Ajay Aggarwal | KOHINOOR FOODS LIMITED | Type VI | Resolved | 18-Oct-2017 | - | - | - |
| 3784 | 06-Oct-2017 | Piyush Kejriwal | KWALITY LIMITED | Type VI | Resolved | 23-Oct-2017 | - | - | - |
| 3785 | 06-Oct-2017 | Yogesh Kumar Gupta | LEEL ELECTRICALS LIMITED | Type IV | Resolved | 17-Oct-2017 | - | - | - |
| 3786 | 06-Oct-2017 | Yogesh Kumar Gupta | LEEL ELECTRICALS LIMITED | Type IV | Resolved | 29-Nov-2017 | - | - | - |
| 3787 | 06-Oct-2017 | Yogesh Kumar Gupta | LEEL ELECTRICALS LIMITED | Type IV | Resolved | 29-Nov-2017 | - | - | - |
| 3788 | 06-Oct-2017 | Edwin Dsouza | PONNI SUGARS (ERODE) LIMITED | Type IV | Resolved | 16-Oct-2017 | - | - | - |
| 3789 | 06-Oct-2017 | Rasiklal Dahyabhai Patel | SINTEX PLASTICS TECHNOLOGY LIMITED | Type II | Resolved | 23-Oct-2017 | - | - | - |
| 3790 | 09-Oct-2017 | Rasiklal Kanjibhai Sanghvi | BAJAJ FINANCE LIMITED | Type II & IV | Resolved | 02-Jan-2018 | - | - | - |
| 3791 | 09-Oct-2017 | Madhuranath Lakkavalli | PANCHAMAHAL CEMENT CO. LTD | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3792 | 09-Oct-2017 | Madhuranath Lakkavalli | CAUVERY SOFTWARE AND ENGINEERING SYSTEMS LTD | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3793 | 09-Oct-2017 | Madhuranath Lakkavalli | ATCOM TECHNOLOGIES LTD | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3794 | 09-Oct-2017 | Madhuranath Lakkavalli | ACCURATE EXPORTS LTD | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3795 | 09-Oct-2017 | Madhuranath Lakkavalli | ALPS INFOSYS LTD | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3796 | 09-Oct-2017 | Madhuranath Lakkavalli | SHALIBHADRA INFOSEC LTD | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3797 | 09-Oct-2017 | Madhuranath Lakkavalli | PITTIE CEMENT AND INDUSTRIES LTD | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3798 | 09-Oct-2017 | Madhuranath Lakkavalli | CANBAY POLYFILMS LTD | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3799 | 09-Oct-2017 | Madhuranath Lakkavalli | ICES SOFTWARE LTD | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3800 | 09-Oct-2017 | Madhuranath Lakkavalli | TRANSTREAM INDIA. COM LTD | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3801 | 09-Oct-2017 | Ashok Kumar Ralhan | TELEDATA INFORMATICS LTD | Type VI | Resolved | 25-Oct-2017 | - | - | - |
| 3802 | 09-Oct-2017 | Badri Prasad Maheshwari | TELEDATA INFORMATICS LTD | Type VI | Resolved | 25-Oct-2017 | - | - | - |
| 3803 | 09-Oct-2017 | Rajnikant Ratilal Shah | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 3804 | 10-Oct-2017 | Pawan Kumar Agrawal | BHARAT PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 17-Oct-2017 | - | - | - |
| 3805 | 10-Oct-2017 | Romesh Akmru Sharma | BSE LIMITED | Type IV | Resolved | 25-Oct-2017 | - | - | - |
| 3806 | 10-Oct-2017 | Pranab Biswas | DWARIKESH SUGAR INDUSTRIES LIMITED | Type IV | Resolved | 17-Oct-2017 | - | - | - |
| 3807 | 10-Oct-2017 | Ratnaraj D Vincent | JBF INDUSTRIES LIMITED | Type IV | Resolved | 16-Oct-2017 | - | - | - |
| 3808 | 10-Oct-2017 | Ratnaraj D Vincent | KCP SUGAR AND INDUSTRIES CORPORATION LIMITED | Type IV | Resolved | 16-Oct-2017 | - | - | - |
| 3809 | 10-Oct-2017 | Andavan Natarajan | MARUTI SUZUKI INDIA LIMITED | Type IV | Resolved | 31-Oct-2017 | - | - | - |
| 3810 | 10-Oct-2017 | Nigel Gonsalves | MOIL LIMITED | Type IV | Resolved | 16-Oct-2017 | - | - | - |
| 3811 | 10-Oct-2017 | Andavan Natarajan | NATIONAL ALUMINIUM COMPANY LIMITED | Type IV | Resolved | 23-Oct-2017 | - | - | - |
| 3812 | 10-Oct-2017 | Pratik H Chhabria | NARAYANA HRUDAYALAYA LTD. | Type I | Resolved | 21-Nov-2017 | - | - | - |
| 3813 | 10-Oct-2017 | Sanjeev Nehra | INDIA STEAMSHIP COMPANY LIMITED | Type II | Resolved | 11-Oct-2017 | - | - | - |
| 3814 | 10-Oct-2017 | Vishwanath R Shetty | CAUVERY SOFTWARE ENGG SYSTEMS LTD | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3815 | 10-Oct-2017 | Vilas Pednekar | GALLANTT ISPAT COMPANY LIMITED | Type VI | Resolved | 31-Oct-2017 | - | - | - |
| 3816 | 10-Oct-2017 | Prabha John | NEPC AGRO FOODS LIMITED | Type VI | Resolved | 27-Oct-2017 | - | - | - |
| 3817 | 10-Oct-2017 | Ca Arvind Agarwal | JASH ENGINEERING LTD | Type II | Resolved | 06-Nov-2017 | - | - | - |
| 3818 | 10-Oct-2017 | Purti Batra | PUNJAB IRON AND STEEL COMPANY LIMITED | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3819 | 10-Oct-2017 | Purti Batra | NOVA STEELS (INDIA) LIMITED | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3820 | 10-Oct-2017 | Purti Batra | SM DYECHEM LIMITED | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3821 | 10-Oct-2017 | Purti Batra | MADHU REFOILS AND CHEMICALS LIMITED | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3822 | 10-Oct-2017 | Purti Batra | NULINE GLASSWARE (INDIA) LIMITED | Type VI | Resolved | 11-Oct-2017 | - | - | - |
| 3823 | 10-Oct-2017 | Sanjeev Nehra | PHILIPS INDIA LIMITED | Type IV | Resolved | 11-Oct-2017 | - | - | - |
| 3824 | 10-Oct-2017 | Pranab Biswas | PATEL ENGINEERING LIMITED | Type IV | Resolved | 23-Oct-2017 | - | - | - |
| 3825 | 10-Oct-2017 | Sachin Saini | PNB GILTS LIMITED | Type IV | Resolved | 06-Nov-2017 | - | - | - |
| 3826 | 10-Oct-2017 | Andavan Natarajan | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 16-Oct-2017 | - | - | - |
| 3827 | 10-Oct-2017 | Pranab Biswas | RAIN INDUSTRIES LIMITED | Type IV | Resolved | 17-Oct-2017 | - | - | - |
| 3828 | 10-Oct-2017 | Bal Krishan Bhatia | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 30-Oct-2017 | - | - | - |
| 3829 | 10-Oct-2017 | Krishna Kishore Munagala | SANGHI INDUSTRIES LIMITED | Type II | Resolved | 25-Oct-2017 | - | - | - |
| 3830 | 10-Oct-2017 | Brijay N Kalro | SANGHI INDUSTRIES LIMITED | Type VI | Resolved | 25-Oct-2017 | - | - | - |
| 3831 | 10-Oct-2017 | Shreyas Patil | SUPRAJIT ENGINEERING LIMITED | Type II & IV | Resolved | 25-Oct-2017 | - | - | - |
| 3832 | 10-Oct-2017 | Om Prakash Sarda | UTI MUTUAL FUND-UTI-CAPITAL PROTECTION ORIENTED SCHEME SERIES IX DPDP | Type II | Resolved | 26-Oct-2017 | - | - | - |
| 3833 | 10-Oct-2017 | Surendra Kumar Agarwal | VENKY'S (INDIA) LIMITED | Type II & IV | Resolved | 20-Dec-2017 | - | - | - |
| 3834 | 10-Oct-2017 | Pranab Biswas | WALCHANDNAGAR INDUSTRIES LIMITED | Type IV | Resolved | 18-Oct-2017 | - | - | - |
| 3835 | 12-Oct-2017 | Pranab Biswas | BROOKS LABORATORIES LIMITED | Type IV | Resolved | 30-Oct-2017 | - | - | - |
| 3836 | 12-Oct-2017 | Bhavesh Shah | DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | Type VI | Resolved | 21-Nov-2017 | - | - | - |
| 3837 | 12-Oct-2017 | Pranab Biswas | DIVI'S LABORATORIES LIMITED | Type IV | Resolved | 26-Oct-2017 | - | - | - |
| 3838 | 12-Oct-2017 | Pawan Kumar Agrawal | ESSEL PROPACK LIMITED | Type II | Resolved | 25-Oct-2017 | - | - | - |
| 3839 | 12-Oct-2017 | Sandeep Sharaf | GODREJ INDUSTRIES LIMITED | Type IV | Resolved | 25-Oct-2017 | - | - | - |
| 3840 | 12-Oct-2017 | Pranab Biswas | GRAPHITE INDIA LIMITED | Type IV | Resolved | 25-Oct-2017 | - | - | - |
| 3841 | 12-Oct-2017 | Sandeep Sharaf | GRASIM INDUSTRIES LIMITED | Type II & IV | Resolved | 09-Nov-2017 | - | - | - |
| 3842 | 12-Oct-2017 | Sandeep Sharaf | HERO MOTOCORP LIMITED | Type IV | Resolved | 03-Nov-2017 | - | - | - |
| 3843 | 12-Oct-2017 | Sandeep Sharaf | HIKAL LIMITED | Type IV | Resolved | 06-Nov-2017 | - | - | - |
| 3844 | 12-Oct-2017 | Sandeep Sharaf | JAI CORP LIMITED | Type IV | Resolved | 25-Oct-2017 | - | - | - |
| 3845 | 12-Oct-2017 | Bhagabati Agarwal | JSW STEEL LIMITED | Type II | Resolved | 15-Nov-2017 | - | - | - |
| 3846 | 12-Oct-2017 | Ram Kishan Sanghi | JUST DIAL LIMITED | Type VI | Resolved | 31-Oct-2017 | - | - | - |
| 3847 | 12-Oct-2017 | Pawan Kumar Agrawal | JYOTHY LABORATORIES LIMITED | Type IV | Resolved | 23-Oct-2017 | - | - | - |
| 3848 | 12-Oct-2017 | Vijendra Chauhan | MUTHOOT FINANCE LIMITED | Type I | Resolved | 18-Oct-2017 | - | - | - |
| 3849 | 12-Oct-2017 | Praveen Rathi | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type IV | Resolved | 18-Oct-2017 | - | - | - |
| 3850 | 12-Oct-2017 | Anil Kumar Poddar | VARIOUS COMPANIES | Type VI | Resolved | 27-Oct-2017 | - | - | - |
| 3851 | 12-Oct-2017 | Santosh Kundu | TRIVENI ENGINEERING & INDUSTRIES LIMITED | Type IV | Resolved | 26-Oct-2017 | - | - | - |
| 3852 | 12-Oct-2017 | Anil Kumar Poddar | VARIOUS COMPANIES | Type VI | Resolved | 27-Oct-2017 | - | - | - |
| 3853 | 12-Oct-2017 | Ganesh Ram | GOL OFFSHORE LIMITED | Type VI | Resolved | 27-Oct-2017 | - | - | - |
| 3854 | 12-Oct-2017 | Anil Kumar Poddar | VARIOUS COMPANIES | Type VI | Resolved | 27-Oct-2017 | - | - | - |
| 3855 | 12-Oct-2017 | Manas Mukul Ghosh | LARSEN & TOUBRO LIMITED | Type II & IV | Resolved | 09-Nov-2017 | - | - | - |
| 3856 | 12-Oct-2017 | Anil Kumar Poddar | VARIOUS COMPANIES | Type VI | Resolved | 27-Oct-2017 | - | - | - |
| 3857 | 12-Oct-2017 | Prakash Vakharia | COX & KINGS LIMITED | Type VI | Resolved | 25-Oct-2017 | - | - | - |
| 3858 | 12-Oct-2017 | Sandeep Sharaf | C & C CONSTRUCTIONS LIMITED | Type VI | Resolved | 20-Nov-2017 | - | - | - |
| 3859 | 12-Oct-2017 | Karthic S | SOM DISTILLERIES & BREWERIES LIMITED | Type IV | Resolved | 30-Nov-2017 | - | - | - |
| 3860 | 12-Oct-2017 | Manubhai Shrimali | POWER GRID CORPORATION OF INDIA LIMITED | Type II | Resolved | 30-Nov-2017 | - | - | - |
| 3861 | 12-Oct-2017 | Marine Infra | POWER MECH PROJECTS LIMITED | Type VI | Resolved | 13-Oct-2017 | - | - | - |
| 3862 | 12-Oct-2017 | Shridhara Aithal | THE MANDHANA RETAIL VENTURES LIMITED | Type IV | Resolved | 25-Oct-2017 | - | - | - |
| 3863 | 16-Oct-2017 | Anil Kumar Poddar | VARIOUS COMPANIES | Type VI | Resolved | 27-Oct-2017 | - | - | - |
| 3864 | 16-Oct-2017 | Anil Kumar Poddar | VARIOUS COMPANIES | Type VI | Resolved | 27-Oct-2017 | - | - | - |
| 3865 | 17-Oct-2017 | Subhash Naik | ACCELYA KALE SOLUTIONS LIMITED | Type IV | Resolved | 26-Oct-2017 | - | - | - |
| 3866 | 17-Oct-2017 | Sanjeev Nehra | AKZO NOBEL INDIA LIMITED | Type IV | Resolved | 03-Nov-2017 | - | - | - |
| 3867 | 17-Oct-2017 | Sanjeev Nehra | ARVIND LIMITED | Type IV | Resolved | 27-Nov-2017 | - | - | - |
| 3868 | 17-Oct-2017 | Vivek Vijaykumar Chawla | BHARAT ELECTRONICS LIMITED | Type IV | Resolved | 01-Dec-2017 | - | - | - |
| 3869 | 17-Oct-2017 | Amit Mishra | DELTA CORP LIMITED | Type IV | Resolved | 25-Oct-2017 | - | - | - |
| 3870 | 17-Oct-2017 | Trupti Shah | HT MEDIA LIMITED | Type IV | Resolved | 30-Oct-2017 | - | - | - |
| 3871 | 17-Oct-2017 | Sanjeev Nehra | JINDAL PHOTO LIMITED | Type IV | Resolved | 03-Nov-2017 | - | - | - |
| 3872 | 17-Oct-2017 | Vishesh Garg | JAIPRAKASH ASSOCIATES LIMITED | Type I | Resolved | 31-Oct-2017 | - | - | - |
| 3873 | 17-Oct-2017 | Monika Goyal | MAHANAGAR GAS LIMITED | Type IV | Resolved | 25-Oct-2017 | - | - | - |
| 3874 | 17-Oct-2017 | Sashi Bhushan | MOTILAL OSWAL FINANCIAL SERVICES LIMITED | Type VI | Resolved | 17-Oct-2017 | - | - | - |
| 3875 | 17-Oct-2017 | Himanshu Popat | MUTHOOT FINANCE LIMITED | Type I | Resolved | 07-Nov-2017 | - | - | - |
| 3876 | 17-Oct-2017 | Nagaraj Nagaraj | TELEDATA TECHNOLOGY SOLUTIONS LIMITED | Type VI | Resolved | 25-Oct-2017 | - | - | - |
| 3877 | 17-Oct-2017 | Nagaraj Nagaraj | TELEDATA MARINE SOLUTIONS LIMITED | Type VI | Resolved | 25-Oct-2017 | - | - | - |
| 3878 | 17-Oct-2017 | Balu Balu | ARVIND REMEDIES LIMITED | Type VI | Resolved | 25-Oct-2017 | - | - | - |
| 3879 | 17-Oct-2017 | Andrew C Barretto | KINGFISHER AIRLINES LIMITED | Type II | Resolved | 25-Oct-2017 | - | - | - |
| 3880 | 17-Oct-2017 | Raheja Stockbrokers Pvtltd | ANAPARAI ESTATES LIMITED | Type II | Resolved | 25-Oct-2017 | - | - | - |
| 3881 | 17-Oct-2017 | Lakshmi Narain | PRAJ INDUSTRIES LIMITED | Type IV | Resolved | 03-Nov-2017 | - | - | - |
| 3882 | 17-Oct-2017 | Snehal Bansilal Thakkar | SEZAL GLASS LIMITED | Type VI | Resolved | 13-Mar-2018 | - | - | - |
| 3883 | 17-Oct-2017 | Nilesh Jayantilal Chawra | SUN PHARMACEUTICAL INDUSTRIES LIMITED | Type IV | Resolved | 24-Oct-2017 | - | - | - |
| 3884 | 17-Oct-2017 | Pawan Kumar Agrawal | THOMAS COOK (INDIA) LIMITED | Type IV | Resolved | 25-Oct-2017 | - | - | - |
| 3885 | 17-Oct-2017 | Sanjeev Nehra | VIP INDUSTRIES LIMITED | Type IV | Resolved | 04-Dec-2017 | - | - | - |
| 3886 | 23-Oct-2017 | Anil Kumar Poddar | BF UTILITIES LIMITED | Type VI | Resolved | 01-Nov-2017 | - | - | - |
| 3887 | 23-Oct-2017 | Suresh Rao K | COFFEE DAY ENTERPRISES LIMITED | Type IV | Resolved | 30-Oct-2017 | - | - | - |
| 3888 | 23-Oct-2017 | Srimohan Reddy Pasupurathi | DILIP BUILDCON LIMITED | Type IV | Resolved | 15-Nov-2017 | - | - | - |
| 3889 | 23-Oct-2017 | Suresh Rao K | DIVI'S LABORATORIES LIMITED | Type IV | Resolved | 30-Oct-2017 | - | - | - |
| 3890 | 23-Oct-2017 | Suresh Rao K | DR. REDDY'S LABORATORIES LIMITED | Type IV | Resolved | 26-Oct-2017 | - | - | - |
| 3891 | 23-Oct-2017 | Mukund Ravikumar | EDELWEISS FINANCIAL SERVICES LIMITED | Type IV | Resolved | 31-Oct-2017 | - | - | - |
| 3892 | 23-Oct-2017 | Suresh Rao K | GRASIM INDUSTRIES LIMITED | Type IV | Resolved | 31-Oct-2017 | - | - | - |
| 3893 | 23-Oct-2017 | Manoj K | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 18-Dec-2017 | - | - | - |
| 3894 | 23-Oct-2017 | Anil Kumar Poddar | HUBTOWN LIMITED | Type VI | Resolved | 31-Oct-2017 | - | - | - |
| 3895 | 23-Oct-2017 | Suresh Rao K | INTERGLOBE AVIATION LIMITED | Type IV | Resolved | 30-Nov-2017 | - | - | - |
| 3896 | 23-Oct-2017 | Suresh Rao K | MARUTI SUZUKI INDIA LIMITED | Type IV | Resolved | 31-Oct-2017 | - | - | - |
| 3897 | 23-Oct-2017 | Sourav Kumar | MAS FINANCIAL SERVICES LIMITED | Type II | Resolved | 29-Nov-2017 | - | - | - |
| 3898 | 23-Oct-2017 | Sunit Kumar Pathak | MAHANAGAR GAS LIMITED | Type IV | Resolved | 30-Oct-2017 | - | - | - |
| 3899 | 23-Oct-2017 | Navaneethakrishna Gokulam | TELEDATA TECHNOLOGY SOLUTIONS LIMITED / TELEDATA I | Type VI | Resolved | 25-Oct-2017 | - | - | - |
| 3900 | 23-Oct-2017 | S Venkata Krishna | PENTAMEDIA GRAPHICS LTD | Type IV | Resolved | 25-Oct-2017 | - | - | - |
| 3901 | 23-Oct-2017 | Edwin Dsouza | PONNI SUGARS (ERODE) LIMITED | Type IV | Resolved | 27-Oct-2017 | - | - | - |
| 3902 | 23-Oct-2017 | Shridhara Aithal | PRATIBHA INDUSTRIES LIMITED | Type IV | Resolved | 01-Nov-2017 | - | - | - |
| 3903 | 23-Oct-2017 | Anil Kumar Poddar | SUPREME INFRASTRUCTURE INDIA LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 3904 | 23-Oct-2017 | Suresh Rao K | UNITECH LIMITED | Type IV | Resolved | 20-Dec-2017 | - | - | - |
| 3905 | 23-Oct-2017 | Mukund Ravikumar | YES BANK LIMITED | Type IV | Resolved | 31-Oct-2017 | - | - | - |
| 3906 | 24-Oct-2017 | Ravindra Ravindra | APOLLO TYRES LIMITED | Type IV | Resolved | 03-Nov-2017 | - | - | - |
| 3907 | 24-Oct-2017 | Amit Madaan | AXIS BANK LIMITED | Type VI | Resolved | 06-Nov-2017 | - | - | - |
| 3908 | 24-Oct-2017 | Atul Agarwal | CAPLIN POINT LABORATORIES LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 3909 | 24-Oct-2017 | Abhishek Dalmia | DALMIA BHARAT LIMITED | Type IV | Resolved | 07-Nov-2017 | - | - | - |
| 3910 | 24-Oct-2017 | Ravi Bhatiya | GODREJ AGROVET LIMITED | Type II | Resolved | 16-Nov-2017 | - | - | - |
| 3911 | 24-Oct-2017 | Ravi Kapur | INDIAN RAILWAY FINANCE CORPORATION LIMITED | Type I | Resolved | 09-Nov-2017 | - | - | - |
| 3912 | 24-Oct-2017 | Pawan Kumar Agrawal | LUMAX INDUSTRIES LIMITED | Type IV | Resolved | 31-Oct-2017 | - | - | - |
| 3913 | 24-Oct-2017 | Kirti Shah | MANDHANA INDUSTRIES LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 3914 | 24-Oct-2017 | Ashok Bansal | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type IV | Resolved | 30-Oct-2017 | - | - | - |
| 3915 | 24-Oct-2017 | Noratmal Chordia | PHILLIPS CARBON BLACK LIMITED | Type II | Resolved | 06-Nov-2017 | - | - | - |
| 3916 | 24-Oct-2017 | Marine Infra | POWER MECH PROJECTS LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 3917 | 24-Oct-2017 | Bipin Khodidas | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 01-Nov-2017 | - | - | - |
| 3918 | 24-Oct-2017 | Dinesh Gupta | SHILPI CABLE TECHNOLOGIES LIMITED | Type VI | Resolved | 30-Oct-2017 | - | - | - |
| 3919 | 24-Oct-2017 | Thnov Thnov | YES BANK LIMITED | Type II | Resolved | 30-Oct-2017 | - | - | - |
| 3920 | 26-Oct-2017 | Narender Kumar Khurana | ARCOTECH LIMITED | Type IV | Resolved | 06-Nov-2017 | - | - | - |
| 3921 | 26-Oct-2017 | Sanjayraj Chauhan | BANK OF BARODA | Type VI | Resolved | 24-Nov-2017 | - | - | - |
| 3922 | 26-Oct-2017 | Rajesh Gupta | CESC LIMITED | Type II & IV | Resolved | 07-Nov-2017 | - | - | - |
| 3923 | 26-Oct-2017 | Dharmil Dharmil | DOLLAR INDUSTRIES LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 3924 | 26-Oct-2017 | Jaisy Tony Manjila | GIC HOUSING FINANCE LIMITED | Type II | Resolved | 20-Nov-2017 | - | - | - |
| 3925 | 26-Oct-2017 | Sekar K | GENERAL INSURANCE CORPORATION OF INDIA | Type II | Resolved | 06-Nov-2017 | - | - | - |
| 3926 | 26-Oct-2017 | Pawan Kumar Sahoo | GENERAL INSURANCE CORPORATION OF INDIA | Type II | Resolved | 06-Nov-2017 | - | - | - |
| 3927 | 26-Oct-2017 | Pranab Biswas | INDIA TOURISM DEVELOPMENT CORPORATION LIMITED | Type IV | Resolved | 31-Oct-2017 | - | - | - |
| 3928 | 26-Oct-2017 | Subhash Naik | MIRZA INTERNATIONAL LIMITED | Type IV | Resolved | 07-Nov-2017 | - | - | - |
| 3929 | 26-Oct-2017 | Praveen Rathi | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type IV | Resolved | 01-Nov-2017 | - | - | - |
| 3930 | 26-Oct-2017 | Ramakrishna Sateli | ZERODHA PVT LTD | Type VI | Resolved | 27-Oct-2017 | - | - | - |
| 3931 | 26-Oct-2017 | Mukesh Kumar | MICRO TECHNOLOGIES (INDIA) LTD. | Type II | Resolved | 31-Oct-2017 | - | - | - |
| 3932 | 26-Oct-2017 | Nitin Dave | CAUVERY SOFTWARE ENGINEERING SYSTEMS LIMITED | Type VI | Resolved | 27-Oct-2017 | - | - | - |
| 3933 | 26-Oct-2017 | Hemant Kumar Agarwal | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 27-Oct-2017 | - | - | - |
| 3934 | 26-Oct-2017 | Motilal Agarwal | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 27-Oct-2017 | - | - | - |
| 3935 | 26-Oct-2017 | Sayed Ms | VARUN SHIPPING LIMITED | Type VI | Resolved | 27-Oct-2017 | - | - | - |
| 3936 | 26-Oct-2017 | Sayed Ms | SUBEX INFO | Type VI | Resolved | 27-Oct-2017 | - | - | - |
| 3937 | 26-Oct-2017 | Shakuntala Kashyap | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 27-Oct-2017 | - | - | - |
| 3938 | 26-Oct-2017 | Pawan Kumar Agrawal | TALBROS ENGINEERING LIMITED | Type IV | Resolved | 27-Oct-2017 | - | - | - |
| 3939 | 26-Oct-2017 | Pawan Kumar Agrawal | CARE INSTITUTE OF MEDICAL SCIENCE LIMITED | Type IV | Resolved | 27-Oct-2017 | - | - | - |
| 3940 | 26-Oct-2017 | Ganesh Ranganathan Iyer | SANWARIA CONSUMER LIMITED | Type IV | Under Process | - | - | - | - |
| 3941 | 26-Oct-2017 | Punjabhai Karshandas Patel | TOURISM FINANCE CORPORATION OF INDIA LIMITED | Type VI | Resolved | 13-Apr-2018 | - | - | - |
| 3942 | 26-Oct-2017 | Subhash Naik | UCAL FUEL SYSTEMS LIMITED | Type IV | Resolved | 06-Nov-2017 | - | - | - |
| 3943 | 26-Oct-2017 | Sanjeev Tyagi | UNITECH LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 3944 | 26-Oct-2017 | Pranab Biswas | WALCHANDNAGAR INDUSTRIES LIMITED | Type IV | Resolved | 03-Nov-2017 | - | - | - |
| 3945 | 26-Oct-2017 | Yashwant Jain | WIPRO LIMITED | Type IV | Resolved | 06-Nov-2017 | - | - | - |
| 3946 | 27-Oct-2017 | D Vasumathi | THE GREAT EASTERN SHIPPING COMPANY LIMITED | Type II & IV | Resolved | 22-Dec-2017 | - | - | - |
| 3947 | 27-Oct-2017 | D Vasumathi | HINDUSTAN CONSTRUCTION COMPANY LIMITED | Type II & IV | Resolved | 06-Nov-2017 | - | - | - |
| 3948 | 30-Oct-2017 | Sivalingam K | ABAN OFFSHORE LIMITED | Type IV | Resolved | 07-Nov-2017 | - | - | - |
| 3949 | 30-Oct-2017 | Sivalingam K | AMRUTANJAN HEALTH CARE LIMITED | Type IV | Resolved | 09-Nov-2017 | - | - | - |
| 3950 | 30-Oct-2017 | Chandrakant Ramesh Gore | BHARAT ELECTRONICS LIMITED | Type II & IV | Resolved | 21-Nov-2017 | - | - | - |
| 3951 | 30-Oct-2017 | Vinod Gupta | GODREJ AGROVET LIMITED | Type II | Resolved | 13-Nov-2017 | - | - | - |
| 3952 | 30-Oct-2017 | Vishal Mishra | ICICI BANK LIMITED | Type IV | Resolved | 14-Nov-2017 | - | - | - |
| 3953 | 30-Oct-2017 | Satyanarayana Gandur Subbarao | THE INDIAN HOTELS COMPANY LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 3954 | 30-Oct-2017 | Sivalingam K | THE INDIA CEMENTS LIMITED | Type IV | Resolved | 09-Nov-2017 | - | - | - |
| 3955 | 30-Oct-2017 | Sandeep Sharaf | JAI CORP LIMITED | Type IV | Resolved | 06-Nov-2017 | - | - | - |
| 3956 | 30-Oct-2017 | Stany L Rebello | KARUR VYSYA BANK LIMITED | Type II | Resolved | 07-Nov-2017 | - | - | - |
| 3957 | 30-Oct-2017 | Pranab Biswas | KOLTE - PATIL DEVELOPERS LIMITED | Type IV | Resolved | 03-Nov-2017 | - | - | - |
| 3958 | 30-Oct-2017 | Chandrakant Ramesh Gore | MOIL LIMITED | Type II & IV | Resolved | 09-Nov-2017 | - | - | - |
| 3959 | 30-Oct-2017 | Dhiraj Mittal | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type VI | Resolved | 10-Nov-2017 | - | - | - |
| 3960 | 30-Oct-2017 | Pankaj Rai | NIIT LIMITED | Type VI | Resolved | 10-Nov-2017 | - | - | - |
| 3961 | 30-Oct-2017 | Naresh Yaadram | VASTA CORPORATION LIMITED | Type II | Resolved | 03-Nov-2017 | - | - | - |
| 3962 | 30-Oct-2017 | Manas Mukul Ghosh | LARSEN & TOUBRO LIMITED | Type II & IV | Resolved | 09-Nov-2017 | - | - | - |
| 3963 | 30-Oct-2017 | Pc Singh | AMBIK PROTEINS LIMITED | Type VI | Resolved | 31-Oct-2017 | - | - | - |
| 3964 | 30-Oct-2017 | Saraswathi Palanisamy | TELEDATA TECHNOLOGY / MARINE SOLUTIONS LTD | Type VI | Resolved | 31-Oct-2017 | - | - | - |
| 3965 | 30-Oct-2017 | Arunkumar Krishnamurthi | NLC INDIA LIMITED | Type II | Resolved | 15-Nov-2017 | - | - | - |
| 3966 | 30-Oct-2017 | Kuldip Singh | PUNJAB NATIONAL BANK | Type IV | Resolved | 09-Nov-2017 | - | - | - |
| 3967 | 30-Oct-2017 | Arvind Kumar Pathak | PNB GILTS LIMITED | Type IV | Resolved | 24-Nov-2017 | - | - | - |
| 3968 | 30-Oct-2017 | Anil Kumar Geetha | RELIANCE POWER LIMITED | Type II & IV | Resolved | 15-Nov-2017 | - | - | - |
| 3969 | 30-Oct-2017 | Arvind Kumar Pathak | RSWM LIMITED | Type IV | Resolved | 14-Nov-2017 | - | - | - |
| 3970 | 30-Oct-2017 | Krishna Kishore Munagala | SANGHI INDUSTRIES LIMITED | Type II | Resolved | 07-Nov-2017 | - | - | - |
| 3971 | 30-Oct-2017 | Gaurav Gupta | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 09-Nov-2017 | - | - | - |
| 3972 | 30-Oct-2017 | Bharat Kothari | WIPRO LIMITED | Type IV | Resolved | 13-Nov-2017 | - | - | - |
| 3973 | 31-Oct-2017 | Anil Kumar Poddar | 63 MOONS TECHNOLOGIES LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 3974 | 31-Oct-2017 | Anil Kumar Poddar | ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 3975 | 31-Oct-2017 | Anil Kumar Poddar | ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED | Type VI | Resolved | 08-Nov-2017 | - | - | - |
| 3976 | 31-Oct-2017 | Anil Kumar Poddar | ARTEMIS GLOBAL LIFE SCIENCES LIMITED | Type VI | Resolved | 20-Nov-2017 | - | - | - |
| 3977 | 31-Oct-2017 | Anil Kumar Poddar | ASIAN HOTELS (WEST) LIMITED | Type VI | Resolved | 06-Nov-2017 | - | - | - |
| 3978 | 31-Oct-2017 | Anil Kumar Poddar | ASIAN HOTELS (WEST) LIMITED | Type VI | Resolved | 24-Nov-2017 | - | - | - |
| 3979 | 31-Oct-2017 | Anil Kumar Poddar | ASHIANA HOUSING LIMITED | Type VI | Resolved | 10-Nov-2017 | - | - | - |
| 3980 | 31-Oct-2017 | Anil Kumar Poddar | ASHIANA HOUSING LIMITED | Type VI | Resolved | 24-Nov-2017 | - | - | - |
| 3981 | 31-Oct-2017 | Anil Kumar Poddar | ASHOKA BUILDCON LIMITED | Type VI | Resolved | 24-Nov-2017 | - | - | - |
| 3982 | 31-Oct-2017 | Anil Kumar Poddar | ASHOKA BUILDCON LIMITED | Type VI | Resolved | 24-Nov-2017 | - | - | - |
| 3983 | 31-Oct-2017 | Anil Kumar Poddar | BAJAJ ELECTRICALS LIMITED | Type VI | Under Process | - | - | - | - |
| 3984 | 31-Oct-2017 | Anil Kumar Poddar | BAJAJ ELECTRICALS LIMITED | Type VI | Under Process | - | - | - | - |
| 3985 | 31-Oct-2017 | Anil Kumar Poddar | BANG OVERSEAS LIMITED | Type VI | Resolved | 06-Nov-2017 | - | - | - |
| 3986 | 01-Nov-2017 | Pranab Biswas | DIVI'S LABORATORIES LIMITED | Type IV | Resolved | 09-Nov-2017 | - | - | - |
| 3987 | 01-Nov-2017 | Voice Of Igl | INDRAPRASTHA GAS LIMITED | Type VI | Resolved | 10-Nov-2017 | - | - | - |
| 3988 | 01-Nov-2017 | Ram Krishna Jagnany | THE INDIAN HOTELS COMPANY LIMITED | Type IV | Resolved | 16-Nov-2017 | - | - | - |
| 3989 | 01-Nov-2017 | Bhanu Kambhampati | INFOSYS LIMITED | Type IV | Resolved | 30-Nov-2017 | - | - | - |
| 3990 | 01-Nov-2017 | I C Singhal | ITC LIMITED | Type II | Resolved | 17-Nov-2017 | - | - | - |
| 3991 | 01-Nov-2017 | Rajesh Garg | JAIPRAKASH ASSOCIATES LIMITED | Type I | Resolved | 10-Nov-2017 | - | - | - |
| 3992 | 01-Nov-2017 | Krish Kumar Rai | NIIT LIMITED | Type VI | Resolved | 06-Dec-2017 | - | - | - |
| 3993 | 01-Nov-2017 | Ajay Puranik Huf | IFGL EXPORTS LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 3994 | 01-Nov-2017 | Prakash Vakharia | COX & KINGS LIMITED | Type VI | Resolved | 18-Dec-2017 | - | - | - |
| 3995 | 01-Nov-2017 | Siddique Ias | DECCAN CHRONICLES HOLDINGS LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 3996 | 01-Nov-2017 | Subhash Naik | UNITED BREWERIES (HOLDINGS) LIMITED | Type IV | Resolved | 03-Nov-2017 | - | - | - |
| 3997 | 01-Nov-2017 | Sushil Kagarwal | NLC INDIA LIMITED | Type II | Resolved | 15-Nov-2017 | - | - | - |
| 3998 | 01-Nov-2017 | Kannan Subramanian R | ORACLE FINANCIAL SERVICES SOFTWARE LIMITED | Type VI | Resolved | 07-Nov-2017 | - | - | - |
| 3999 | 02-Nov-2017 | Shridhara Aithal | GRASIM INDUSTRIES LIMITED | Type IV | Resolved | 27-Nov-2017 | - | - | - |
| 4000 | 02-Nov-2017 | S Venkata Krishna | NIRLON LTD | Type IV | Resolved | 03-Nov-2017 | - | - | - |
| 4001 | 02-Nov-2017 | S Venkata Krishna | RUBBER PRODUCTS LTD | Type IV | Resolved | 03-Nov-2017 | - | - | - |
| 4002 | 02-Nov-2017 | Santosh Devi Bothra | CAPLIN POINT LABORATORIES LIMITED | Type IV | Resolved | 10-Nov-2017 | - | - | - |
| 4003 | 02-Nov-2017 | Narender Sehgal | EVEREST INDUSTRIES LIMITED | Type VI | Resolved | 13-Dec-2017 | - | - | - |
| 4004 | 02-Nov-2017 | Omprakash Bothra | MUTHOOT CAPITAL SERVICES LIMITED | Type IV | Resolved | 10-Nov-2017 | - | - | - |
| 4005 | 02-Nov-2017 | M Raji | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 28-Nov-2017 | - | - | - |
| 4006 | 02-Nov-2017 | Ram Awtar Mittal | ROSHAN LAL OIL MILLS LTD / ROM INDUSTRIES LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4007 | 02-Nov-2017 | Ram Awtar Mittal | RCS VANASPATI INDUSTRY LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4008 | 02-Nov-2017 | Ram Awtar Mittal | TATA CONSTRUCTION & PROJECTS LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4009 | 02-Nov-2017 | Ram Awtar Mittal | ORKAY INDUSTRIES LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4010 | 02-Nov-2017 | Ram Awtar Mittal | KARNATAKA BALL BEARINGS CORPORATION LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4011 | 02-Nov-2017 | Ram Awtar Mittal | KALYAN SUNDRAM CEMENT INDUSTRIES LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4012 | 02-Nov-2017 | Ram Awtar Mittal | WEBELSEN CAPACITORS LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4013 | 02-Nov-2017 | Ram Awtar Mittal | MADRAS MOTOR FINANCE AND GUARANTEE COMPANY LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4014 | 02-Nov-2017 | Ram Awtar Mittal | SHOURIE COPIEURS LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4015 | 02-Nov-2017 | Ram Awtar Mittal | DYTRON INDIA LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4016 | 02-Nov-2017 | Ram Awtar Mittal | CELLTEC LABORATORIES LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4017 | 02-Nov-2017 | Ram Awtar Mittal | DADHA BROTHERS LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4018 | 02-Nov-2017 | Ram Awtar Mittal | INDO SWISS ANTI-SHOCK LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4019 | 02-Nov-2017 | Ram Awtar Mittal | H. P. RUBKLAME LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4020 | 02-Nov-2017 | Ram Awtar Mittal | ATUL CASTINGS LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4021 | 02-Nov-2017 | Ram Awtar Mittal | MAJESTIC APPARELS LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4022 | 02-Nov-2017 | Ram Awtar Mittal | MAGNA HARDTEMP LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4023 | 02-Nov-2017 | Ram Awtar Mittal | MARK OMEGA ORGANIC INDUSTRIES LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4024 | 02-Nov-2017 | Ram Awtar Mittal | ANDHRA PRADESH SCOOTERS LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4025 | 02-Nov-2017 | Ram Awtar Mittal | UNITED WATCHES LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4026 | 02-Nov-2017 | Ram Awtar Mittal | UNITED DRILLING TOOLS LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4027 | 02-Nov-2017 | Ram Awtar Mittal | ESSAR STEEL LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4028 | 02-Nov-2017 | Ram Awtar Mittal | DAEWOO MOTORS INDIA LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4029 | 02-Nov-2017 | Ram Awtar Mittal | GLOBUS CONSTRUCTORS & DEVELOPERS LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4030 | 02-Nov-2017 | Ram Awtar Mittal | UNITED PHARMA INTERNATIONAL LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4031 | 02-Nov-2017 | Ram Awtar Mittal | HINDUSTHAN DEVELOPMENT CORPORATION LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4032 | 02-Nov-2017 | Ram Awtar Mittal | USHA (INDIA) LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4033 | 02-Nov-2017 | Ram Awtar Mittal | HINDUSTAN INDUSTRIAL CHEMICALS LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4034 | 02-Nov-2017 | Ram Awtar Mittal | DLF CEMENT LTD / AMBUJA CEMENT RAJASTHAN LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4035 | 02-Nov-2017 | Ram Awtar Mittal | UNITED DIAGNOSTIC INTERNATIONAL LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4036 | 02-Nov-2017 | Ram Awtar Mittal | MODI THREADS LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4037 | 02-Nov-2017 | Ram Awtar Mittal | QUALITY STEEL TUBES LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4038 | 02-Nov-2017 | Ram Awtar Mittal | GUPTA FIBRES LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4039 | 02-Nov-2017 | Ram Awtar Mittal | PRESTIGE HM-POLYCONTAINERS LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4040 | 02-Nov-2017 | Ram Awtar Mittal | ORGANIC CHEMOILS LTD | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4041 | 02-Nov-2017 | Narender Sehgal | RMG ALLOY STEEL LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4042 | 02-Nov-2017 | Narender Sehgal | S M DYECHEM LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4043 | 02-Nov-2017 | Narender Sehgal | RUBFILA INTERNATIONAL LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4044 | 02-Nov-2017 | Narender Sehgal | NOVA STEEL LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4045 | 02-Nov-2017 | Narender Sehgal | PHILIPS (INDIA) LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4046 | 02-Nov-2017 | Narender Sehgal | AKAR LAMINATORS LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4047 | 02-Nov-2017 | Narender Sehgal | TIMEX WATCHES (INDIA) LIMITED | Type VI | Resolved | 03-Nov-2017 | - | - | - |
| 4048 | 02-Nov-2017 | Hemang Hemang | TAKSHEEL SOLUTIONS LIMITED | Type VI | Resolved | 02-Nov-2017 | - | - | - |
| 4049 | 02-Nov-2017 | Sudhakar Bhanudas Hilwale | HOUSING & URBAN DEVELOPMENT CORPORATION LIMITED | Type VI | Resolved | 23-Nov-2017 | - | - | - |
| 4050 | 02-Nov-2017 | Manasilata Sethi | RPG LIFE SCIENCES LIMITED | Type II | Resolved | 13-Nov-2017 | - | - | - |
| 4051 | 03-Nov-2017 | Prabhakar Gupta | DALMIA BHARAT LIMITED | Type IV | Resolved | 30-Nov-2017 | - | - | - |
| 4052 | 03-Nov-2017 | Prabhakar Gupta | DALMIA BHARAT LIMITED | Type IV | Resolved | 30-Nov-2017 | - | - | - |
| 4053 | 03-Nov-2017 | Valliappan S | HIGH GROUND ENTERPRISE LIMITED | Type IV | Resolved | 14-Nov-2017 | - | - | - |
| 4054 | 03-Nov-2017 | Prabhakar Gupta | JSW STEEL LIMITED | Type IV | Resolved | 15-Nov-2017 | - | - | - |
| 4055 | 03-Nov-2017 | Valliappan S | LEEL ELECTRICALS LIMITED | Type IV | Resolved | 14-Nov-2017 | - | - | - |
| 4056 | 03-Nov-2017 | Valliappan S | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type IV | Resolved | 13-Nov-2017 | - | - | - |
| 4057 | 03-Nov-2017 | Prabhakar Gupta | SUN PHARMACEUTICAL INDUSTRIES LIMITED | Type IV | Resolved | 11-Dec-2017 | - | - | - |
| 4058 | 03-Nov-2017 | Manohar Diwale | SUN PHARMACEUTICAL INDUSTRIES LIMITED | Type II & IV | Resolved | 11-Dec-2017 | - | - | - |
| 4059 | 06-Nov-2017 | Vivek Angadala | COCHIN SHIPYARD LIMITED | Type II | Resolved | 22-Nov-2017 | - | - | - |
| 4060 | 06-Nov-2017 | Mukesh Devidas Dodhi | JINDAL SAW LIMITED | Type II & IV | Resolved | 21-Nov-2017 | - | - | - |
| 4061 | 06-Nov-2017 | Manabendra Adhikary | V B INDUSTRIES LTD | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 4062 | 06-Nov-2017 | Kailashben Juddhawala | MAARS SOFTWARE INTERNATIONAL LTD | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 4063 | 06-Nov-2017 | Urmil Gupta | WAVIN INDIA LIMITED | Type IV | Resolved | 14-Nov-2017 | - | - | - |
| 4064 | 06-Nov-2017 | Tuhin Micfpo | EVERONN EDUCATION LLIMITED | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 4065 | 06-Nov-2017 | Deep Laxni | RPG LIFE SCIENCES LIMITED | Type II | Resolved | 24-Nov-2017 | - | - | - |
| 4066 | 07-Nov-2017 | Sanjayraj Chauhan | DIXON TECHNOLOGIES (INDIA) LIMITED | Type II | Resolved | 10-Nov-2017 | - | - | - |
| 4067 | 07-Nov-2017 | Jaswant Pokharaj Jain | GUJARAT STATE PETRONET LIMITED | Type IV | Resolved | 22-Dec-2017 | - | - | - |
| 4068 | 07-Nov-2017 | Suman Jaswant Jain | GUJARAT STATE PETRONET LIMITED | Type IV | Resolved | 22-Dec-2017 | - | - | - |
| 4069 | 07-Nov-2017 | Dhiroj Pattanayak | INFOSYS LIMITED | Type IV | Resolved | 22-Nov-2017 | - | - | - |
| 4070 | 07-Nov-2017 | Govind Lal Satija | NHPC LIMITED | Type IV | Resolved | 15-Nov-2017 | - | - | - |
| 4071 | 07-Nov-2017 | Kanta Rani Satija | NHPC LIMITED | Type IV | Resolved | 15-Nov-2017 | - | - | - |
| 4072 | 07-Nov-2017 | Tuhin Mondal | EVERONN EDUCATION LTD | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 4073 | 07-Nov-2017 | Vinayak Patil | TAKSHEEL SOLUTION | Type II | Resolved | 14-Nov-2017 | - | - | - |
| 4074 | 07-Nov-2017 | Shobhanaben R Raiyani | MULTIBASE (I) LIMITED | Type II | Resolved | 14-Nov-2017 | - | - | - |
| 4075 | 07-Nov-2017 | Maddileti Nakka | PTC INDIA FINANCIAL SERVICES LIMITED | Type IV | Resolved | 13-Nov-2017 | - | - | - |
| 4076 | 07-Nov-2017 | Randhir Singh | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 15-Nov-2017 | - | - | - |
| 4077 | 07-Nov-2017 | Ayush Jha | SHANTHI GEARS LIMITED | Type VI | Resolved | 17-Nov-2017 | - | - | - |
| 4078 | 07-Nov-2017 | Ratilal Raiyani | SHILPA MEDICARE LIMITED | Type II | Resolved | 07-Mar-2018 | - | - | - |
| 4079 | 07-Nov-2017 | Ashish Aggarwal | WIPRO LIMITED | Type IV | Resolved | 15-Nov-2017 | - | - | - |
| 4080 | 08-Nov-2017 | Manik Prasad Bhakat | AXIS BANK LIMITED | Type IV | Resolved | 14-Nov-2017 | - | - | - |
| 4081 | 08-Nov-2017 | Anil Kumar Poddar | BHARAT BIJLEE LIMITED | Type VI | Resolved | 10-Nov-2017 | - | - | - |
| 4082 | 08-Nov-2017 | Anil Kumar Poddar | BHAGYANAGAR INDIA LIMITED | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 4083 | 08-Nov-2017 | Sashi Bhakat | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 17-Nov-2017 | - | - | - |
| 4084 | 08-Nov-2017 | Anil Kumar Poddar | BHUSHAN STEEL LIMITED | Type VI | Resolved | 20-Nov-2017 | - | - | - |
| 4085 | 08-Nov-2017 | Anil Kumar Poddar | BHUSHAN STEEL LIMITED | Type VI | Resolved | 20-Nov-2017 | - | - | - |
| 4086 | 08-Nov-2017 | Anil Kumar Poddar | BHARTIYA INTERNATIONAL LIMITED | Type VI | Resolved | 10-Nov-2017 | - | - | - |
| 4087 | 08-Nov-2017 | Anil Kumar Poddar | BHARTIYA INTERNATIONAL LIMITED | Type VI | Resolved | 24-Nov-2017 | - | - | - |
| 4088 | 08-Nov-2017 | Sashi Bhakat | BHARAT PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 4089 | 08-Nov-2017 | Sashi Bhakat | COAL INDIA LIMITED | Type IV | Resolved | 14-Nov-2017 | - | - | - |
| 4090 | 08-Nov-2017 | Manik Prasad Bhakat | CORPORATION BANK | Type IV | Resolved | 16-Nov-2017 | - | - | - |
| 4091 | 08-Nov-2017 | Manik Prasad Bhakat | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | Type IV | Resolved | 13-Nov-2017 | - | - | - |
| 4092 | 08-Nov-2017 | Sashi Bhakat | GUJARAT ALKALIES AND CHEMICALS LIMITED | Type IV | Resolved | 17-Nov-2017 | - | - | - |
| 4093 | 08-Nov-2017 | Manik Prasad Bhakat | HT MEDIA LIMITED | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 4094 | 08-Nov-2017 | Manik Prasad Bhakat | INDIAN OIL CORPORATION LIMITED | Type IV | Resolved | 17-Nov-2017 | - | - | - |
| 4095 | 08-Nov-2017 | Manik Prasad Bhakat | JSW STEEL LIMITED | Type IV | Resolved | 15-Nov-2017 | - | - | - |
| 4096 | 08-Nov-2017 | Sashi Bhakat | JUBILANT LIFE SCIENCES LIMITED | Type IV | Resolved | 15-Nov-2017 | - | - | - |
| 4097 | 08-Nov-2017 | Manik Prasad Bhakat | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 28-Nov-2017 | - | - | - |
| 4098 | 08-Nov-2017 | Sashi Bhakat | L&T FINANCE HOLDINGS LIMITED | Type IV | Resolved | 29-Nov-2017 | - | - | - |
| 4099 | 08-Nov-2017 | Sashi Bhakat | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 17-Nov-2017 | - | - | - |
| 4100 | 08-Nov-2017 | Sashi Bhakat | JINDAL STEEL & POWER LIMITED | Type IV | Resolved | 17-Nov-2017 | - | - | - |
| 4101 | 08-Nov-2017 | Sashi Bhakat | MAHINDRA & MAHINDRA LIMITED | Type IV | Resolved | 15-Nov-2017 | - | - | - |
| 4102 | 08-Nov-2017 | Manik Prasad Bhakat | NTPC LIMITED | Type IV | Resolved | 27-Dec-2017 | - | - | - |
| 4103 | 08-Nov-2017 | Sashi Bhakat | PIRAMAL ENTERPRISES LIMITED | Type IV | Resolved | 17-Nov-2017 | - | - | - |
| 4104 | 08-Nov-2017 | Sashi Bhakat | SHIPPING CORPORATION OF INDIA LIMITED | Type IV | Resolved | 10-Nov-2017 | - | - | - |
| 4105 | 08-Nov-2017 | Sashi Bhakat | TECH MAHINDRA LIMITED | Type IV | Resolved | 01-Dec-2017 | - | - | - |
| 4106 | 08-Nov-2017 | Sashi Bhakat | ZEE ENTERTAINMENT ENTERPRISES LIMITED | Type IV | Resolved | 16-Nov-2017 | - | - | - |
| 4107 | 09-Nov-2017 | Zaheeruddin Walajahi | ASTEC LIFESCIENCES LIMITED | Type IV | Resolved | 22-Nov-2017 | - | - | - |
| 4108 | 09-Nov-2017 | Padmanabh Merchant | BAJAJ AUTO LIMITED | Type IV | Resolved | 02-Jan-2018 | - | - | - |
| 4109 | 09-Nov-2017 | Vivek Angadala | CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Type II | Resolved | 11-Dec-2017 | - | - | - |
| 4110 | 09-Nov-2017 | Dharmil Dharmil | DOLLAR INDUSTRIES LIMITED | Type VI | Resolved | 20-Nov-2017 | - | - | - |
| 4111 | 09-Nov-2017 | Avtar Vinayak | JAYPEE INFRATECH LIMITED | Type VI | Resolved | 15-Nov-2017 | - | - | - |
| 4112 | 09-Nov-2017 | Praveen Rathi | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type IV | Resolved | 16-Nov-2017 | - | - | - |
| 4113 | 09-Nov-2017 | Amit Arora | NEPC AGRO ETC | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 4114 | 09-Nov-2017 | R Jayanthilal | INFO-DRIVE SOFTWARE LIMITED | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 4115 | 09-Nov-2017 | Nanda M Sarwade | PINCON SPIRIT LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 4116 | 10-Nov-2017 | Kosadgi Pavan Kumar | BHARAT FORGE LIMITED | Type II & IV | Resolved | 21-Nov-2017 | - | - | - |
| 4117 | 10-Nov-2017 | Sanjeev Nehra | BLUE BLENDS (I) LIMITED | Type IV | Resolved | 24-Nov-2017 | - | - | - |
| 4118 | 10-Nov-2017 | Shanti Rajoria | CIPLA LIMITED | Type IV | Resolved | 21-Nov-2017 | - | - | - |
| 4119 | 10-Nov-2017 | Shanti Rajoria | AVENUE SUPERMARTS LIMITED | Type IV | Resolved | 11-Dec-2017 | - | - | - |
| 4120 | 10-Nov-2017 | Ambika Arun Javalkar | EICHER MOTORS LIMITED | Type II | Resolved | 01-Dec-2017 | - | - | - |
| 4121 | 10-Nov-2017 | Shanti Rajoria | ELGI RUBBER COMPANY LIMITED | Type IV | Resolved | 22-Nov-2017 | - | - | - |
| 4122 | 10-Nov-2017 | Shanti Rajoria | EQUITAS HOLDINGS LIMITED | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 4123 | 10-Nov-2017 | Shanti Rajoria | GRASIM INDUSTRIES LIMITED | Type IV | Resolved | 27-Nov-2017 | - | - | - |
| 4124 | 10-Nov-2017 | Madhu Sudan Gupta | ICICI BANK LIMITED | Type II | Resolved | 13-Dec-2017 | - | - | - |
| 4125 | 10-Nov-2017 | Pranab Biswas | INDIA TOURISM DEVELOPMENT CORPORATION LIMITED | Type IV | Resolved | 22-Nov-2017 | - | - | - |
| 4126 | 10-Nov-2017 | Pawan Kumar Agrawal | JYOTHY LABORATORIES LIMITED | Type II | Resolved | 22-Nov-2017 | - | - | - |
| 4127 | 10-Nov-2017 | Lalit Chottani | MOSER-BAER (I) LIMITED | Type VI | Resolved | 13-Dec-2017 | - | - | - |
| 4128 | 10-Nov-2017 | Nirmal K Arya | FARMAX INDIA LIMITED | Type IV | Resolved | 07-Feb-2018 | - | - | - |
| 4129 | 10-Nov-2017 | Nirmal K Arya | POLO HOTEL LTD | Type IV | Resolved | 14-Nov-2017 | - | - | - |
| 4130 | 10-Nov-2017 | Ajit Mahendrabhai Santoki | THE NEW INDIA ASSURANCE COMPANY LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 4131 | 10-Nov-2017 | Varun Bansal | ESSAR OIL LIMITED | Type IV | Resolved | 14-Nov-2017 | - | - | - |
| 4132 | 10-Nov-2017 | Anukul Ghorai | INNOVENTIVE IND LTD | Type VI | Resolved | 14-Nov-2017 | - | - | - |
| 4133 | 10-Nov-2017 | Kannan Subramanian R | ORACLE FINANCIAL SERVICES SOFTWARE LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 4134 | 10-Nov-2017 | Suresh Saraswat | STEEL AUTHORITY OF INDIA LIMITED | Type VI | Resolved | 18-Dec-2017 | - | - | - |
| 4135 | 10-Nov-2017 | Shanti Rajoria | VARUN BEVERAGES LIMITED | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 4136 | 10-Nov-2017 | Nita Dayanand Ochani | WIPRO LIMITED | Type IV | Resolved | 22-Nov-2017 | - | - | - |
| 4137 | 13-Nov-2017 | Arvind Kumar Pathak | PNB GILTS LIMITED | Type IV | Resolved | 24-Nov-2017 | - | - | - |
| 4138 | 15-Nov-2017 | Ravinder Singh | DLF LIMITED | Type IV | Resolved | 18-Jan-2018 | - | - | - |
| 4139 | 15-Nov-2017 | Pawan Kumar Agrawal | GRAPHITE INDIA LIMITED | Type IV | Resolved | 23-Nov-2017 | - | - | - |
| 4140 | 15-Nov-2017 | Dileep G Zarkar | HCL TECHNOLOGIES LIMITED | Type IV | Resolved | 11-Dec-2017 | - | - | - |
| 4141 | 15-Nov-2017 | Sethuraman Palaniappan | HINDUSTAN UNILEVER LIMITED | Type IV | Resolved | 22-Nov-2017 | - | - | - |
| 4142 | 15-Nov-2017 | Kishore Patni | INDIAN OVERSEAS BANK | Type VI | Resolved | 24-Nov-2017 | - | - | - |
| 4143 | 15-Nov-2017 | D Susai Raj | INDIAN OIL CORPORATION LIMITED | Type IV | Resolved | 29-Nov-2017 | - | - | - |
| 4144 | 15-Nov-2017 | Rajesh Garg | JAIPRAKASH ASSOCIATES LIMITED | Type I | Resolved | 26-Dec-2017 | - | - | - |
| 4145 | 15-Nov-2017 | Pankaj Rai | NIIT LIMITED | Type VI | Resolved | 06-Dec-2017 | - | - | - |
| 4146 | 15-Nov-2017 | M Nohrc | JACKSON INVESTMENTS LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 4147 | 15-Nov-2017 | Hitesh Pariyani | JINDAL VIJAYNAGAR STEEL LTD | Type II | Resolved | 16-Nov-2017 | - | - | - |
| 4148 | 15-Nov-2017 | Anirban Sen | KOUTONS RETAIL LIMITED | Type VI | Resolved | 16-Nov-2017 | - | - | - |
| 4149 | 15-Nov-2017 | Ashok Kumar Jain | LUDLOW JUTE & SPECIALTIES LTD | Type II & IV | Resolved | 16-Nov-2017 | - | - | - |
| 4150 | 15-Nov-2017 | Bharat Bhushan | WEST COAST BREWERS AND DISTILLETS LTD | Type II | Resolved | 20-Nov-2017 | - | - | - |
| 4151 | 15-Nov-2017 | Vishwanath Poddar | ORIENTAL BANK OF COMMERCE | Type II | Resolved | 07-Dec-2017 | - | - | - |
| 4152 | 15-Nov-2017 | Sanjeev Nehra | RELIANCE HOME FINANCE LIMITED | Type IV | Resolved | 23-Nov-2017 | - | - | - |
| 4153 | 15-Nov-2017 | Morla Revathi | SHRIRAM CITY UNION FINANCE LIMITED | Type VI | Resolved | 19-Apr-2018 | - | - | - |
| 4154 | 15-Nov-2017 | Sharad Jain | SIMPLEX PROJECTS LIMITED | Type VI | Resolved | 23-Nov-2017 | - | - | - |
| 4155 | 15-Nov-2017 | Daljit Singh | UCO BANK | Type IV | Resolved | 19-Dec-2017 | - | - | - |
| 4156 | 15-Nov-2017 | Pawan Kumar Agrawal | WELSPUN INDIA LIMITED | Type IV | Resolved | 18-Dec-2017 | - | - | - |
| 4157 | 15-Nov-2017 | Capt Kamal Bhatnagar | ZEE MEDIA CORPORATION LIMITED | Type II & IV | Resolved | 22-Nov-2017 | - | - | - |
| 4158 | 16-Nov-2017 | Valliappan S | 63 MOONS TECHNOLOGIES LIMITED | Type IV | Resolved | 23-Nov-2017 | - | - | - |
| 4159 | 16-Nov-2017 | Praveena S | 63 MOONS TECHNOLOGIES LIMITED | Type IV | Resolved | 23-Nov-2017 | - | - | - |
| 4160 | 16-Nov-2017 | Praveena S | 63 MOONS TECHNOLOGIES LIMITED | Type IV | Resolved | 23-Nov-2017 | - | - | - |
| 4161 | 16-Nov-2017 | V Subramanian | 63 MOONS TECHNOLOGIES LIMITED | Type IV | Resolved | 23-Nov-2017 | - | - | - |
| 4162 | 16-Nov-2017 | Naresh Kumar Vijay | DEEP INDUSTRIES LIMITED | Type VI | Resolved | 22-Nov-2017 | - | - | - |
| 4163 | 16-Nov-2017 | Sharanakumar Tagare | FORTIS HEALTHCARE LIMITED | Type VI | Resolved | 18-Dec-2017 | - | - | - |
| 4164 | 16-Nov-2017 | Ashok Sugla | PEARL POLYMERS LIMITED | Type VI | Resolved | 27-Nov-2017 | - | - | - |
| 4165 | 17-Nov-2017 | Kantaben Malde | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type I | Resolved | 29-Nov-2017 | - | - | - |
| 4166 | 17-Nov-2017 | Sandeep Sharaf | AVENUE SUPERMARTS LIMITED | Type IV | Resolved | 11-Dec-2017 | - | - | - |
| 4167 | 17-Nov-2017 | Nagesh Mishra | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 06-Dec-2017 | - | - | - |
| 4168 | 17-Nov-2017 | Pawan Kumar Agrawal | HDFC BANK LIMITED | Type II | Resolved | 07-Dec-2017 | - | - | - |
| 4169 | 17-Nov-2017 | Gopinathan K | TELEDATA INFORMATICS LIMITED | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 4170 | 17-Nov-2017 | Hitesh Vaghasiya | ASHOK ALCO-CHEM LIMITED | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 4171 | 17-Nov-2017 | Nar Narayan Saraf | ANCO COMMUNICATION | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 4172 | 17-Nov-2017 | Nar Narayan Saraf | BECKONS INDUSTRIES LTD | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 4173 | 17-Nov-2017 | Nar Narayan Saraf | CONTINENTAL CONST. | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 4174 | 17-Nov-2017 | Nar Narayan Saraf | CSJ TELECOM | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 4175 | 17-Nov-2017 | Nar Narayan Saraf | K.S. OIL | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 4176 | 17-Nov-2017 | Nar Narayan Saraf | NRC | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 4177 | 17-Nov-2017 | Nar Narayan Saraf | PROSOFT SYSTEMS | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 4178 | 17-Nov-2017 | Nar Narayan Saraf | SILVERLINE TECH | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 4179 | 17-Nov-2017 | Nar Narayan Saraf | ALKA INDIA | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 4180 | 17-Nov-2017 | Nar Narayan Saraf | HINAFIL INDIA | Type IV | Resolved | 20-Nov-2017 | - | - | - |
| 4181 | 17-Nov-2017 | Satyanistha Sinha | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 30-Nov-2017 | - | - | - |
| 4182 | 20-Nov-2017 | Mamtesh Sugla | PEARL ENGINEERING POLYMERS LTD | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 4183 | 20-Nov-2017 | Ashok Sugla | PEARL ENGINEERING POLYMERS LTD | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 4184 | 21-Nov-2017 | Pratik Sureshbhai Rajvansh | APOLLO TYRES LIMITED | Type II | Resolved | 20-Dec-2017 | - | - | - |
| 4185 | 21-Nov-2017 | Vijay Daulatram Dargar | GIC HOUSING FINANCE LIMITED | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 4186 | 22-Nov-2017 | Shivashankar Kt | BRIGADE ENTERPRISES LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 4187 | 22-Nov-2017 | Mundada Kedarnath | CANARA BANK | Type II | Resolved | 26-Dec-2017 | - | - | - |
| 4188 | 22-Nov-2017 | Swati Jain | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 04-Dec-2017 | - | - | - |
| 4189 | 22-Nov-2017 | Avtar Vinayak | JAYPEE INFRATECH LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 4190 | 22-Nov-2017 | Pawan Kumar Agrawal | JSW STEEL LIMITED | Type IV | Resolved | 02-Jan-2018 | - | - | - |
| 4191 | 22-Nov-2017 | Nagarajan R | KARUR VYSYA BANK LIMITED | Type II | Resolved | 30-Nov-2017 | - | - | - |
| 4192 | 22-Nov-2017 | Dhiraj Mittal | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 4193 | 22-Nov-2017 | Harvinder Kaur | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 30-Nov-2017 | - | - | - |
| 4194 | 22-Nov-2017 | Kishore Patni | RELIANCE NAVAL AND ENGINEERING LIMITED | Type VI | Resolved | 26-Dec-2017 | - | - | - |
| 4195 | 22-Nov-2017 | Rajnikant Ratilal Shah | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 20-Dec-2017 | - | - | - |
| 4196 | 22-Nov-2017 | Matta Kiran Kumar | SHRIRAM CITY UNION FINANCE LIMITED | Type VI | Resolved | 19-Apr-2018 | - | - | - |
| 4197 | 22-Nov-2017 | Pawan Kumar Agrawal | UTI MUTUAL FUND -UTI FIXED INCOME INTERVAL FUND - AIP I -RDP | Type II | Resolved | 11-May-2018 | - | - | - |
| 4198 | 22-Nov-2017 | Dhirendra Gandhi | WOCKHARDT LIMITED | Type VI | Resolved | 01-Dec-2017 | - | - | - |
| 4199 | 22-Nov-2017 | Sudeep Dasani | XCHANGING SOLUTIONS LIMITED | Type VI | Resolved | 06-Dec-2017 | - | - | - |
| 4200 | 23-Nov-2017 | Pawan Kumar Agrawal | BHARAT RASAYAN LIMITED | Type IV | Resolved | 04-Dec-2017 | - | - | - |
| 4201 | 23-Nov-2017 | Dharmil Dharmil | DOLLAR INDUSTRIES LIMITED | Type VI | Resolved | 10-Jan-2019 | - | - | - |
| 4202 | 23-Nov-2017 | Mahendra Kumar Dutia | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 04-Dec-2017 | - | - | - |
| 4203 | 23-Nov-2017 | Mohan Khandelwa | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 04-Dec-2017 | - | - | - |
| 4204 | 23-Nov-2017 | Bhushan Bhushan | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 06-Dec-2017 | - | - | - |
| 4205 | 23-Nov-2017 | Ajnesh Aeron | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 04-Dec-2017 | - | - | - |
| 4206 | 23-Nov-2017 | Sethuraman Palaniappan | HINDUSTAN UNILEVER LIMITED | Type IV | Resolved | 02-Jan-2018 | - | - | - |
| 4207 | 23-Nov-2017 | I C Singhal | ITC LIMITED | Type II | Resolved | 11-Dec-2017 | - | - | - |
| 4208 | 23-Nov-2017 | Pawan Kumar Agrawal | JK LAKSHMI CEMENT LIMITED | Type IV | Resolved | 29-Nov-2017 | - | - | - |
| 4209 | 23-Nov-2017 | Nagarajan R | KARUR VYSYA BANK LIMITED | Type II | Resolved | 30-Nov-2017 | - | - | - |
| 4210 | 23-Nov-2017 | N Davrr | SOVEREIGN GOLD BOND | Type I | Resolved | 07-Feb-2018 | - | - | - |
| 4211 | 23-Nov-2017 | Kulwinder Singh | HOUSING & URBAN DEVELOPMENT CORPORATION LIMITED | Type II | Resolved | 07-Dec-2017 | - | - | - |
| 4212 | 23-Nov-2017 | Santosh Devi Bothra | SHREYAS SHIPPING & LOGISTICS LIMITED | Type IV | Resolved | 06-Dec-2017 | - | - | - |
| 4213 | 23-Nov-2017 | Nitin Juneja | RELIANCE NIPPON LIFE ASSET MANAGEMENT LIMITED | Type VI | Resolved | 06-Dec-2017 | - | - | - |
| 4214 | 23-Nov-2017 | Neelam S Vakharia | SANWARIA CONSUMER LIMITED | Type II & IV | Under Process | - | - | - | - |
| 4215 | 23-Nov-2017 | Kirti Shah | TIPS INDUSTRIES LIMITED | Type VI | Resolved | 29-Nov-2017 | - | - | - |
| 4216 | 24-Nov-2017 | Dilip Singal | GOLDSTONE INFRATECH LIMITED | Type VI | Resolved | 13-Dec-2017 | - | - | - |
| 4217 | 24-Nov-2017 | Swati Jain | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 04-Dec-2017 | - | - | - |
| 4218 | 24-Nov-2017 | Vijay Kumar Gupta | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 04-Dec-2017 | - | - | - |
| 4219 | 27-Nov-2017 | Pawan Kumar Agrawal | APAR INDUSTRIES LIMITED | Type IV | Resolved | 04-Dec-2017 | - | - | - |
| 4220 | 27-Nov-2017 | Shashanka Aithal | BHARAT PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 07-Dec-2017 | - | - | - |
| 4221 | 27-Nov-2017 | Anil Kumar Poddar | COSMO FILMS LIMITED | Type VI | Resolved | 05-Dec-2017 | - | - | - |
| 4222 | 27-Nov-2017 | Anil Kumar Poddar | COSMO FILMS LIMITED | Type VI | Resolved | 05-Dec-2017 | - | - | - |
| 4223 | 27-Nov-2017 | Saquib Sharafuddin Patel | LT FOODS LIMITED | Type IV | Resolved | 20-Dec-2017 | - | - | - |
| 4224 | 27-Nov-2017 | Murali Krishna Pampana | AMRAPALI AADYA TRADING AND INVESTMENT PVT.LTD | Type I | Resolved | 27-Nov-2017 | - | - | - |
| 4225 | 27-Nov-2017 | Mahadevan Iyer | SHREE GANESH JEWELRY HOUSE LIMITED | Type VI | Resolved | 04-Dec-2017 | - | - | - |
| 4226 | 27-Nov-2017 | Pawan Kumar Agrawal | VIDEOCON INTERNATIONAL LIMITED | Type IV | Resolved | 04-Dec-2017 | - | - | - |
| 4227 | 27-Nov-2017 | Krishan Kumar | IL&FS SECURITIES SERVICES LIMITED | Type VI | Resolved | 27-Nov-2017 | - | - | - |
| 4228 | 27-Nov-2017 | Lakshmi Narain | PRAJ INDUSTRIES LIMITED | Type IV | Resolved | 18-Dec-2017 | - | - | - |
| 4229 | 27-Nov-2017 | Pawan Kumar Agrawal | RAYMOND LIMITED | Type IV | Resolved | 07-Mar-2018 | - | - | - |
| 4230 | 27-Nov-2017 | Pawan Kumar Agrawal | TTK PRESTIGE LIMITED | Type VI | Resolved | 06-Dec-2017 | - | - | - |
| 4231 | 28-Nov-2017 | Rajesh S | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 07-Dec-2017 | - | - | - |
| 4232 | 28-Nov-2017 | Suman R | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 07-Dec-2017 | - | - | - |
| 4233 | 28-Nov-2017 | Vijay Kumar Gupta | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 04-Dec-2017 | - | - | - |
| 4234 | 28-Nov-2017 | Nidhi Mishra | KOTAK SECURITIES LTD | Type VI | Resolved | 04-Dec-2017 | - | - | - |
| 4235 | 28-Nov-2017 | Sachet Singh | V2 RETAIL LIMITED | Type VI | Resolved | 01-Mar-2018 | - | - | - |
| 4236 | 30-Nov-2017 | Sanjayraj Chauhan | BANK OF BARODA | Type VI | Resolved | 12-Feb-2018 | - | - | - |
| 4237 | 30-Nov-2017 | Shivashankar Kt | BRIGADE ENTERPRISES LIMITED | Type VI | Resolved | 06-Dec-2017 | - | - | - |
| 4238 | 30-Nov-2017 | Santosh Devi Bothra | CAPLIN POINT LABORATORIES LIMITED | Type IV | Resolved | 06-Dec-2017 | - | - | - |
| 4239 | 30-Nov-2017 | Jaya Sharma | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 13-Dec-2017 | - | - | - |
| 4240 | 30-Nov-2017 | Sanjeev Nehra | GANESHA ECOSPHERE LIMITED | Type IV | Resolved | 07-Dec-2017 | - | - | - |
| 4241 | 30-Nov-2017 | Mahendra Patel | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 11-Dec-2017 | - | - | - |
| 4242 | 30-Nov-2017 | Rajesh Rajesh | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 07-Dec-2017 | - | - | - |
| 4243 | 30-Nov-2017 | Anilkumar H Boghawala | HINDUSTAN UNILEVER LIMITED | Type II & IV | Resolved | 02-Jan-2018 | - | - | - |
| 4244 | 30-Nov-2017 | Mukesh Kumar Kataria | IDBI BANK LIMITED | Type IV | Resolved | 11-Dec-2017 | - | - | - |
| 4245 | 30-Nov-2017 | Anil Kumar Poddar | IFGL REFRACTORIES LIMITED | Type VI | Resolved | 14-Dec-2017 | - | - | - |
| 4246 | 30-Nov-2017 | Mahadevan Iyer | SHREE GANESH JEWELLERY HOUSE | Type VI | Resolved | 04-Dec-2017 | - | - | - |
| 4247 | 30-Nov-2017 | Chandrashekhar Singh | PARASRAM PURIA KANEL OIL | Type VI | Resolved | 04-Dec-2017 | - | - | - |
| 4248 | 30-Nov-2017 | Chandrashekhar Singh | EXPORTS MODERN SYNTEX LTD | Type VI | Resolved | 04-Dec-2017 | - | - | - |
| 4249 | 30-Nov-2017 | Chandrashekhar Singh | OSWAL AGRO FURIAN KAMRAN LABS | Type VI | Resolved | 04-Dec-2017 | - | - | - |
| 4250 | 30-Nov-2017 | Chandrashekhar Singh | HIND AGRO CHEMICALS | Type VI | Resolved | 04-Dec-2017 | - | - | - |
| 4251 | 30-Nov-2017 | Rayomand Behram Gazdar | NESTLE INDIA LIMITED | Type II | Resolved | 20-Dec-2017 | - | - | - |
| 4252 | 30-Nov-2017 | Sanjeev Nehra | CFL CAPITAL FIN SERVICES | Type IV | Resolved | 04-Dec-2017 | - | - | - |
| 4253 | 30-Nov-2017 | Ashok Sugla | PEARL POLYMERS LIMITED | Type IV | Resolved | 18-Dec-2017 | - | - | - |
| 4254 | 30-Nov-2017 | Janardhan Pallikkattiri | PNB HOUSING FINANCE LIMITED | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 4255 | 30-Nov-2017 | Shraman Vakharia | SANWARIA CONSUMER LIMITED | Type II & IV | Under Process | - | - | - | - |
| 4256 | 30-Nov-2017 | Anupama Jaggia | SONA KOYO STEERING SYSTEMS LIMITED | Type II | Resolved | 11-Dec-2017 | - | - | - |
| 4257 | 30-Nov-2017 | Gaurav Jain | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 13-Dec-2017 | - | - | - |
| 4258 | 30-Nov-2017 | Naresh Anand | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 13-Dec-2017 | - | - | - |
| 4259 | 30-Nov-2017 | Brij Mohan Lall | TATA CHEMICALS LIMITED | Type II | Resolved | 11-Dec-2017 | - | - | - |
| 4260 | 30-Nov-2017 | Anju Agarwal | TATA METALIKS LIMITED | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 4261 | 30-Nov-2017 | Kirti Shah | TIPS INDUSTRIES LIMITED | Type VI | Resolved | 07-Dec-2017 | - | - | - |
| 4262 | 01-Dec-2017 | Seema Kathuria | AMRAPALI AADYA TRADING AND INVESTMENT PVT. LTD. | Type VI | Resolved | 01-Dec-2017 | - | - | - |
| 4263 | 04-Dec-2017 | Mahadevan Iyer | SHREE GANESH JEWELLERY HOUSE I | Type VI | Resolved | 04-Dec-2017 | - | - | - |
| 4264 | 04-Dec-2017 | Umesh Rajaram Kene | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 11-Dec-2017 | - | - | - |
| 4265 | 04-Dec-2017 | Nagarajan R | KARUR VYSYA BANK LIMITED | Type II | Resolved | 07-Dec-2017 | - | - | - |
| 4266 | 04-Dec-2017 | Narender Kumar | STEEL EXCHANGE INDIA LTD | Type VI | Resolved | 13-Dec-2017 | - | - | - |
| 4267 | 04-Dec-2017 | Shilpa Gupta | PTC INDIA LIMITED | Type IV | Resolved | 22-Dec-2017 | - | - | - |
| 4268 | 04-Dec-2017 | Abhinay Kumar Jain | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 13-Dec-2017 | - | - | - |
| 4269 | 04-Dec-2017 | Sagar Gambhir | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 13-Dec-2017 | - | - | - |
| 4270 | 05-Dec-2017 | Kirti Shah | DENA BANK | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 4271 | 05-Dec-2017 | Shallu Maheshwari | DR. DATSON'S LABS LIMITED | Type VI | Resolved | 09-Apr-2018 | - | - | - |
| 4272 | 05-Dec-2017 | Navin Parish | ICICI BANK LIMITED | Type II | Resolved | 23-Mar-2018 | - | - | - |
| 4273 | 05-Dec-2017 | Sanjeev Nehra | LML LIMITED | Type IV | Resolved | 13-Dec-2017 | - | - | - |
| 4274 | 05-Dec-2017 | Anil Kumar Poddar | NAGARJUNA OIL REFINERY LIMITED | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 4275 | 05-Dec-2017 | Vishwanath Wali | ESSAR STEEL LIMITED | Type VI | Resolved | 12-Dec-2017 | - | - | - |
| 4276 | 05-Dec-2017 | Vijaybhai V Patel | GOLD COIN HEALTH FOODS LTD | Type II | Resolved | 12-Dec-2017 | - | - | - |
| 4277 | 05-Dec-2017 | Anil Kumar Poddar | NU TEK INDIA LIMITED | Type VI | Resolved | 20-Dec-2017 | - | - | - |
| 4278 | 05-Dec-2017 | Anonymous Anonymous | PTC INDIA LIMITED | Type VI | Resolved | 18-Dec-2017 | - | - | - |
| 4279 | 05-Dec-2017 | Nikhil Vinayak Marathe | RURAL ELECTRIFICATION CORPORATION LIMITED | Type I | Resolved | 19-Dec-2017 | - | - | - |
| 4280 | 05-Dec-2017 | Ayyappa Kumar Sure | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 13-Dec-2017 | - | - | - |
| 4281 | 05-Dec-2017 | Manoj Kumar Kamuni | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 13-Dec-2017 | - | - | - |
| 4282 | 06-Dec-2017 | Sreenivasulu Golla | 5PAISA CAPITAL LIMITED | Type VI | Resolved | 18-Dec-2017 | - | - | - |
| 4283 | 06-Dec-2017 | Namdeo Supekar | SHREE BALAJI UDYOG ENGINEERS LIMITED | Type VI | Resolved | 28-Dec-2017 | - | - | - |
| 4284 | 06-Dec-2017 | Manoj Kumar Kamuni | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 13-Dec-2017 | - | - | - |
| 4285 | 07-Dec-2017 | Devendra Boob | STEEL EXCHANGE INDIA LIMITED | Type IV | Resolved | 13-Dec-2017 | - | - | - |
| 4286 | 08-Dec-2017 | Narender Kumar Khurana | ARCOTECH LIMITED | Type IV | Resolved | 20-Dec-2017 | - | - | - |
| 4287 | 08-Dec-2017 | Sanjay Tibrewal | AVANTI FEEDS LIMITED | Type II | Resolved | 18-Dec-2017 | - | - | - |
| 4288 | 08-Dec-2017 | Dharmesh Upendra Soni | CAPLIN POINT LABORATORIES LIMITED | Type II & IV | Resolved | 11-Jan-2018 | - | - | - |
| 4289 | 08-Dec-2017 | Ambika Arun Javalkar | EICHER MOTORS LIMITED | Type II | Resolved | 11-Jan-2018 | - | - | - |
| 4290 | 08-Dec-2017 | Praful Rangapara | GAMMON INDIA LIMITED | Type VI | Resolved | 02-Jan-2018 | - | - | - |
| 4291 | 08-Dec-2017 | Sanjeev Nehra | GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED | Type II | Resolved | 18-Dec-2017 | - | - | - |
| 4292 | 08-Dec-2017 | Subhash Shorewala | HDFC BANK LIMITED | Type II | Resolved | 23-Jan-2018 | - | - | - |
| 4293 | 08-Dec-2017 | Dinesh Kumar Chaudhary | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 19-Dec-2017 | - | - | - |
| 4294 | 08-Dec-2017 | Kirikant Jeshingbhai Khatri | ITI LIMITED | Type II | Resolved | 02-Jan-2018 | - | - | - |
| 4295 | 08-Dec-2017 | Meera Som | KARUR VYSYA BANK LIMITED | Type II | Resolved | 13-Dec-2017 | - | - | - |
| 4296 | 08-Dec-2017 | Anil Kumar | LYCOS INTERNET LIMITED | Type VI | Under Process | - | - | - | - |
| 4297 | 08-Dec-2017 | Srimohan Reddy Pasupurathi | CHEMFAB ALKALIES (TEAMC) | Type II & IV | Resolved | 12-Dec-2017 | - | - | - |
| 4298 | 08-Dec-2017 | Manenthiappan Somasundaram | JORD ENGINEERS INDIA LTD | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 4299 | 08-Dec-2017 | Manenthiappan Somasundaram | SM ENERGY TEKNIC G ELECTRONICS LTD | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 4300 | 08-Dec-2017 | Manenthiappan Somasundaram | SOLARSON INDUSTIRES LTD | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 4301 | 08-Dec-2017 | Manenthiappan Somasundaram | LALIT POLYMERS & ELECTRONICS LTD | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 4302 | 08-Dec-2017 | Manenthiappan Somasundaram | SM IRON AND STEEL INDUSTRIES LTD | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 4303 | 08-Dec-2017 | Manenthiappan Somasundaram | SANTOGEN EXPORTS LTD | Type VI | Resolved | 11-Dec-2017 | - | - | - |
| 4304 | 08-Dec-2017 | Dilip Goud Tallada | EPSON INDIA PRIVATE LIMITED | Type VI | Resolved | 12-Dec-2017 | - | - | - |
| 4305 | 08-Dec-2017 | Vinayak Pahariya | SUMITRA PHARMACEUTICALS & CHEMICALS LTD | Type II & IV | Resolved | 12-Dec-2017 | - | - | - |
| 4306 | 08-Dec-2017 | Ratnaraj D Vincent | ELDER PHARMACEUTICALS LIMITED | Type IV | Resolved | 12-Dec-2017 | - | - | - |
| 4307 | 08-Dec-2017 | Saurabh Bajaj | CAIRN INDIA LIMITED | Type II & IV | Resolved | 12-Dec-2017 | - | - | - |
| 4308 | 08-Dec-2017 | Anonymous Anonymous | PTC INDIA FINANCIAL SERVICES LIMITED | Type VI | Resolved | 18-Dec-2017 | - | - | - |
| 4309 | 08-Dec-2017 | Gaurav Jain | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 26-Dec-2017 | - | - | - |
| 4310 | 08-Dec-2017 | Sudeep Dasani | XCHANGING SOLUTIONS LIMITED | Type VI | Resolved | 20-Dec-2017 | - | - | - |
| 4311 | 12-Dec-2017 | Saradha Krshnamurthy | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 26-Dec-2017 | - | - | - |
| 4312 | 12-Dec-2017 | Sanjeev Nehra | RAMA NEWS PAPER & PRINT LTD | Type IV | Resolved | 27-Dec-2017 | - | - | - |
| 4313 | 12-Dec-2017 | Saurabh Bajaj | VEDANTA LIMITED | Type II & IV | Resolved | 26-Dec-2017 | - | - | - |
| 4314 | 13-Dec-2017 | Aditya Tibra | AVANTI FEEDS LIMITED | Type II | Resolved | 18-Dec-2017 | - | - | - |
| 4315 | 13-Dec-2017 | Samar Bardhan | INFOSYS LIMITED | Type IV | Resolved | 20-Dec-2017 | - | - | - |
| 4316 | 13-Dec-2017 | Apoorv Gupta | TEAMEC CHLORATES PVT LTD | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 4317 | 13-Dec-2017 | Thaikkoottathil Madhavan Shaji | GREENCREST FINANCIAL SERVICES LTD | Type I | Resolved | 27-Dec-2017 | - | - | - |
| 4318 | 13-Dec-2017 | Ratnaraj D Vincent | ESSAR STEEL LIMITED | Type IV | Resolved | 27-Dec-2017 | - | - | - |
| 4319 | 13-Dec-2017 | Ulhas Naik | SIYARAM SILK MILLS LIMITED | Type IV | Resolved | 20-Dec-2017 | - | - | - |
| 4320 | 13-Dec-2017 | Gaurav Madan | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 26-Dec-2017 | - | - | - |
| 4321 | 13-Dec-2017 | Rashmikant Shah | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 26-Dec-2017 | - | - | - |
| 4322 | 13-Dec-2017 | Kashyap Soni | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 26-Dec-2017 | - | - | - |
| 4323 | 14-Dec-2017 | Vijay Daulatram Dargar | GIC HOUSING FINANCE LIMITED | Type VI | Resolved | 22-May-2018 | - | - | - |
| 4324 | 14-Dec-2017 | Anirban Pal | GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED | Type IV | Resolved | 17-Jan-2018 | - | - | - |
| 4325 | 14-Dec-2017 | Pranab Biswas | INDIABULLS VENTURES LIMITED | Type IV | Resolved | 02-Jan-2018 | - | - | - |
| 4326 | 14-Dec-2017 | Jagdish Prasad Kasera | MADHUCON PROJECTS LIMITED | Type IV | Resolved | 27-Dec-2017 | - | - | - |
| 4327 | 14-Dec-2017 | Sanjeev Nehra | MATHER & PLATT INDIA LTD | Type II | Resolved | 27-Dec-2017 | - | - | - |
| 4328 | 14-Dec-2017 | Sanjeev Nehra | MATHER & PLATT FIRE SYSTEMS LTD | Type II | Resolved | 27-Dec-2017 | - | - | - |
| 4329 | 14-Dec-2017 | Sanjeev Nehra | MATHER & PLATT PUMPS LTD | Type II | Resolved | 27-Dec-2017 | - | - | - |
| 4330 | 14-Dec-2017 | Chandra Ckn | RELIANCE COMMUNICATIONS LIMITED | Type VI | Resolved | 13-Mar-2018 | - | - | - |
| 4331 | 14-Dec-2017 | C D Hariprasad | STEEL EXCHANGE INDIA LIMITED | Type I | Resolved | 26-Dec-2017 | - | - | - |
| 4332 | 14-Dec-2017 | Sagar Gambhir | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 26-Dec-2017 | - | - | - |
| 4333 | 14-Dec-2017 | Suresh Dumbre | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 26-Dec-2017 | - | - | - |
| 4334 | 14-Dec-2017 | Chandrahas Narayandas | SUPREME INDUSTRIES LIMITED | Type II | Resolved | 26-Dec-2017 | - | - | - |
| 4335 | 14-Dec-2017 | Malita Dsouza | VIDEOCON INDUSTRIES LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 4336 | 15-Dec-2017 | Surendra Jain | CAUVERY SOFTWARE ENGINEERING SYSTEMS LTD | Type VI | Resolved | 19-Dec-2017 | - | - | - |
| 4337 | 15-Dec-2017 | Kiran Jhawar | TELEDATA INFORMATICS LTD | Type IV | Resolved | 19-Dec-2017 | - | - | - |
| 4338 | 15-Dec-2017 | Raghvendra Vaidya | TELEDATA INFORMATICS LTD | Type VI | Resolved | 19-Dec-2017 | - | - | - |
| 4339 | 15-Dec-2017 | Manoj Shah | TELEDATA INFORMATICS LTD | Type VI | Resolved | 19-Dec-2017 | - | - | - |
| 4340 | 15-Dec-2017 | Fida Mohammad Farooqi | TELEDATA INFORMATICS LTD | Type VI | Resolved | 19-Dec-2017 | - | - | - |
| 4341 | 15-Dec-2017 | Aditya Rungta | TELEDATA INFORMATICS LTD | Type VI | Resolved | 19-Dec-2017 | - | - | - |
| 4342 | 15-Dec-2017 | Vinod Paul | TELEDATA INFORMATICS LTD | Type IV | Resolved | 19-Dec-2017 | - | - | - |
| 4343 | 15-Dec-2017 | Nirmal Kumar | TELEDATA INFORMATICS LTD | Type IV | Resolved | 19-Dec-2017 | - | - | - |
| 4344 | 15-Dec-2017 | Saraswathi Palanisamy | TELEDATA INFORMATICS LTD | Type VI | Resolved | 19-Dec-2017 | - | - | - |
| 4345 | 15-Dec-2017 | Vinod Kumar | TELEDATA INFORMATICS LTD | Type VI | Resolved | 19-Dec-2017 | - | - | - |
| 4346 | 15-Dec-2017 | Sangeeta Rajiv Pritmani | TELEDATA INFORMATICS LTD | Type VI | Resolved | 19-Dec-2017 | - | - | - |
| 4347 | 15-Dec-2017 | Shital Dhariwal | TELEDATA INFORMATICS LTD | Type VI | Resolved | 19-Dec-2017 | - | - | - |
| 4348 | 15-Dec-2017 | Shyam Gajanan Hendre | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 21-Mar-2018 | - | - | - |
| 4349 | 15-Dec-2017 | Ankit Tripathi | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 21-Mar-2018 | - | - | - |
| 4350 | 15-Dec-2017 | Bhargab Hazarika | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 21-Mar-2018 | - | - | - |
| 4351 | 15-Dec-2017 | Ravishankar Ch Prasad | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 21-Mar-2018 | - | - | - |
| 4352 | 15-Dec-2017 | Kiran Kumar | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 21-Mar-2018 | - | - | - |
| 4353 | 15-Dec-2017 | Prashant J Parashar | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 21-Mar-2018 | - | - | - |
| 4354 | 15-Dec-2017 | Nirav Padia | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 21-Mar-2018 | - | - | - |
| 4355 | 15-Dec-2017 | Tvsrinivasa Gupta | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 21-Mar-2018 | - | - | - |
| 4356 | 19-Dec-2017 | Raj Ashish Shah | DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED | Type VI | Resolved | 02-Jan-2018 | - | - | - |
| 4357 | 19-Dec-2017 | Jaya Sharma | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 21-Jun-2018 | - | - | - |
| 4358 | 19-Dec-2017 | Pranab Biswas | HUBTOWN LIMITED | Type IV | Resolved | 18-Jan-2018 | - | - | - |
| 4359 | 19-Dec-2017 | Pradhan Srinivasamurthy Balakrishnarao | KARUR VYSYA BANK LIMITED | Type IV | Resolved | 27-Dec-2017 | - | - | - |
| 4360 | 19-Dec-2017 | Ashok Kumar Mehta | KARUR VYSYA BANK LIMITED | Type II | Resolved | 27-Dec-2017 | - | - | - |
| 4361 | 19-Dec-2017 | Lalit Chottani | MOSER-BAER (I) LIMITED | Type VI | Resolved | 07-Jan-2019 | - | - | - |
| 4362 | 19-Dec-2017 | Alok Kumar | ESSAR OIL | Type IV | Resolved | 27-Dec-2017 | - | - | - |
| 4363 | 19-Dec-2017 | Kailash Mangla | TELEDATA INFORMATICS LTD | Type VI | Resolved | 19-Dec-2017 | - | - | - |
| 4364 | 19-Dec-2017 | Dilip Kumar Tallada | SURESH PRODUCTIONS PVT LTD | Type VI | Resolved | 28-Dec-2017 | - | - | - |
| 4365 | 19-Dec-2017 | Krishnamurthy Venkataraman | ELDER PHARMACEUTICALS LTD | Type I | Resolved | 27-Dec-2017 | - | - | - |
| 4366 | 19-Dec-2017 | Pranab Biswas | PATEL ENGINEERING LIMITED | Type IV | Resolved | 18-Jan-2018 | - | - | - |
| 4367 | 19-Dec-2017 | Marine Infra | POWER MECH PROJECTS LIMITED | Type VI | Resolved | 18-Jan-2018 | - | - | - |
| 4368 | 19-Dec-2017 | Kishore Patni | RELIANCE NAVAL AND ENGINEERING LIMITED | Type II | Resolved | 19-Dec-2017 | - | - | - |
| 4369 | 19-Dec-2017 | Expose Corporate Corruption | SRS LIMITED | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4370 | 19-Dec-2017 | Upkar Singh | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4371 | 19-Dec-2017 | Manoj Kumar Kamuni | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4372 | 19-Dec-2017 | Narender Kumar | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4373 | 21-Dec-2017 | Pradeep Singh Thakur | SBI CAP SECURITIES LTD | Type II & IV | Resolved | 27-Dec-2017 | - | - | - |
| 4374 | 21-Dec-2017 | Aditya Pugalia | TELEDATA MARINE SOLUTION LIMITED | Type IV | Resolved | 27-Dec-2017 | - | - | - |
| 4375 | 21-Dec-2017 | Aditya Pugalia | AGNITE EDUCATION LTD. | Type IV | Resolved | 27-Dec-2017 | - | - | - |
| 4376 | 21-Dec-2017 | Aditya Pugalia | TELEDATA TECHNOLOGY SOLUTIONS LTD. | Type IV | Resolved | 27-Dec-2017 | - | - | - |
| 4377 | 21-Dec-2017 | Rajanikant Tibrewala | SCINTILLA SOFTWARE TECHNOLOGIES LIMITED | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 4378 | 21-Dec-2017 | Shermalkailash Chandfinance Pvtltd | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4379 | 21-Dec-2017 | Kailash Chand Jainhuf | TELEDATA INFORMATICS LTD | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4380 | 21-Dec-2017 | Chandra Kala Jain | TELEDATA INFORMATICS LTD | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4381 | 21-Dec-2017 | Sanjay Kumar Jain | TELEDATA INFORMATICS LTD | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4382 | 21-Dec-2017 | Kailash Chand Jain | TELEDATA INFORMATICS LTD | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4383 | 21-Dec-2017 | Aditya Pugalia | TELEDATA MARINE SOLUTION LIMITED | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4384 | 21-Dec-2017 | Pranay Kumar | TELEDATA INFORMATICS LTD | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4385 | 21-Dec-2017 | Pritirekha Singh | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4386 | 21-Dec-2017 | Uttam Kumar Pal | TELEDATA INFORMATICS LTD | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4387 | 21-Dec-2017 | Rajkumar Khemchandani | TELEDATA INFORMATICS LTD | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4388 | 21-Dec-2017 | Saraswathi Palanisamy | TELEDATA MARINE SOLUTION LIMITED | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4389 | 21-Dec-2017 | Raghvendra Singh Tomar | TELEDATA INFORMATICS LIMITED | Type IV | Resolved | 22-Dec-2017 | - | - | - |
| 4390 | 21-Dec-2017 | Ankit Maheshwari | STANDARD INDUSTRIES LIMITED | Type VI | Resolved | 23-Jan-2018 | - | - | - |
| 4391 | 22-Dec-2017 | Sudhanshu Shekhar Mishra | BOMBAY RAYON FASHIONS LIMITED | Type VI | Resolved | 02-Jan-2018 | - | - | - |
| 4392 | 22-Dec-2017 | Santosh Devi Bothra | CAPLIN POINT LABORATORIES LIMITED | Type IV | Resolved | 20-Feb-2018 | - | - | - |
| 4393 | 22-Dec-2017 | Chittaranjan Das | IDFC LIMITED | Type II | Resolved | 02-Jan-2018 | - | - | - |
| 4394 | 22-Dec-2017 | Ashwini J Katale | TELEDATA INFORMATICS LTD | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4395 | 22-Dec-2017 | V K Shangari | SCINTILLA SOFTWARE TECHNOLOGY LTD | Type IV | Resolved | 27-Dec-2017 | - | - | - |
| 4396 | 22-Dec-2017 | Ghansham Garg | SCINTILLA SOFTWARE TECHNOLOGY LTD | Type IV | Resolved | 27-Dec-2017 | - | - | - |
| 4397 | 22-Dec-2017 | Sudhir Bhatt | TELEDATA INFORMATICS LTD | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4398 | 22-Dec-2017 | Gopinathan K | TELEDATA INFORMATICS LIMITED | Type IV | Resolved | 22-Dec-2017 | - | - | - |
| 4399 | 22-Dec-2017 | Saraswathi Palanisamy | TELEDATA TECHNOLOGY SOLUTIONS LIMITED | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4400 | 22-Dec-2017 | S Sornalatha | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4401 | 22-Dec-2017 | Saraswathi Palanisamy | TELEDATA MARINE SOLUTIONS LIMITED | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4402 | 22-Dec-2017 | Gopinathan K | TELEDATA MARINE SOLUTIONS LIMITED | Type IV | Resolved | 22-Dec-2017 | - | - | - |
| 4403 | 22-Dec-2017 | Mohdabdul Hameed Shahbaz | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 22-Dec-2017 | - | - | - |
| 4404 | 22-Dec-2017 | Chetan Dev Anand | NLC INDIA LIMITED | Type VI | Resolved | 02-Jan-2018 | - | - | - |
| 4405 | 22-Dec-2017 | Anrit Banerjee | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 02-Jan-2018 | - | - | - |
| 4406 | 22-Dec-2017 | Ram Prasad | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 02-Jan-2018 | - | - | - |
| 4407 | 22-Dec-2017 | Kamal Jain | VIDEOCON INDUSTRIES LIMITED | Type IV | Under Process | - | - | - | - |
| 4408 | 22-Dec-2017 | Rajeev Maheshwari | VRL LOGISTICS LIMITED | Type VI | Resolved | 07-May-2018 | - | - | - |
| 4409 | 22-Dec-2017 | Sudeep Dasani | XCHANGING SOLUTIONS LIMITED | Type VI | Resolved | 02-Jan-2018 | - | - | - |
| 4410 | 26-Dec-2017 | Anil Kumar Poddar | AKSH OPTIFIBRE LIMITED | Type VI | Resolved | 27-Dec-2017 | - | - | - |
| 4411 | 26-Dec-2017 | Ramkrishna Sahu | ALANKIT LIMITED | Type VI | Resolved | 26-Dec-2017 | - | - | - |
| 4412 | 26-Dec-2017 | Aditya Tibra | AVANTI FEEDS LIMITED | Type II | Resolved | 05-Jan-2018 | - | - | - |
| 4413 | 26-Dec-2017 | Somen De | CASTROL INDIA LIMITED | Type II & IV | Resolved | 18-Jan-2018 | - | - | - |
| 4414 | 26-Dec-2017 | Anil Kumar Poddar | ESSAR SHIPPING LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 4415 | 26-Dec-2017 | Anil Kumar Poddar | GAYATRI PROJECTS LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 4416 | 26-Dec-2017 | Rakesh Kumar | ASEEM GLOBAL LTD | Type VI | Resolved | 29-Dec-2017 | - | - | - |
| 4417 | 26-Dec-2017 | Sanjeev Nehra | NICCO CORPN LTD | Type IV | Resolved | 23-Mar-2018 | - | - | - |
| 4418 | 26-Dec-2017 | Sanjeev Nehra | APL METALS LIMITED | Type IV | Resolved | 27-Dec-2017 | - | - | - |
| 4419 | 26-Dec-2017 | Anil Kumar Poddar | PATEL ENGINEERING LIMITED | Type VI | Resolved | 23-Aug-2019 | - | - | - |
| 4420 | 26-Dec-2017 | Ashok Sugla | PEARL POLYMERS LIMITED | Type IV | Resolved | 30-Jan-2018 | - | - | - |
| 4421 | 26-Dec-2017 | Lakshmi Narain | PRAJ INDUSTRIES LIMITED | Type IV | Resolved | 02-Jan-2018 | - | - | - |
| 4422 | 26-Dec-2017 | Manoj Aggarwal | SRS LIMITED | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4423 | 26-Dec-2017 | Anil Kumar Poddar | UNITY INFRAPROJECTS LIMITED | Type VI | Under Process | - | - | - | - |
| 4424 | 26-Dec-2017 | Somen De | VAKRANGEE LIMITED | Type II & IV | Resolved | 11-Jan-2018 | - | - | - |
| 4425 | 28-Dec-2017 | Sedambi Nagoji Rao | DHFL PRAMERICA MF - DHFL PRAMERICA FMP - SERIES 58- RP- GROWTH | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4426 | 28-Dec-2017 | Raj Kumar Gupta | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 15-Jan-2018 | - | - | - |
| 4427 | 28-Dec-2017 | Surinder Kumari | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4428 | 28-Dec-2017 | Kiran Gupta | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4429 | 28-Dec-2017 | Parkash Chand Gupta | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4430 | 28-Dec-2017 | Pratik Kumar Gupta | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4431 | 28-Dec-2017 | Bhagwati Gupta | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4432 | 28-Dec-2017 | Asha Goyal | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4433 | 28-Dec-2017 | Vinod Goyal | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4434 | 28-Dec-2017 | Ashok Lunawat | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4435 | 28-Dec-2017 | Mahendra Kumar Chordia | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 15-Jan-2018 | - | - | - |
| 4436 | 28-Dec-2017 | Amrita Chordia | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4437 | 28-Dec-2017 | Nisha Chordia | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4438 | 28-Dec-2017 | Kundan Chordia | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 15-Jan-2018 | - | - | - |
| 4439 | 28-Dec-2017 | Ankita Jain | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4440 | 28-Dec-2017 | Sumer Mal Chordia | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4441 | 28-Dec-2017 | Sushila Lunawat | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4442 | 28-Dec-2017 | A K Lunawat | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 15-Jan-2018 | - | - | - |
| 4443 | 28-Dec-2017 | Anjali Ajay Sjejwalkar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4444 | 28-Dec-2017 | Joshi Ravindra Anant | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4445 | 28-Dec-2017 | Vikram Kamthe | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4446 | 28-Dec-2017 | A K Lunawat | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 15-Jan-2018 | - | - | - |
| 4447 | 28-Dec-2017 | Hitesh N Shah | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4448 | 28-Dec-2017 | Krishna Kumar Lakshmanan | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4449 | 28-Dec-2017 | Sushila Lunawat | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4450 | 28-Dec-2017 | Ashok Kumar Lunawat | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4451 | 28-Dec-2017 | Ashish Kumar Garg | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4452 | 28-Dec-2017 | Jaya Sharma | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4453 | 28-Dec-2017 | Amruta Sudhakar Ghatkar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4454 | 28-Dec-2017 | Anjali Sudhakar Ghatkar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4455 | 28-Dec-2017 | Surekha Sudhakar Ghatkar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4456 | 28-Dec-2017 | Sudhakar Gabaji Ghatkar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4457 | 28-Dec-2017 | Jeewanprakash Vijayavargiya | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4458 | 28-Dec-2017 | Saroj Vijayavargiya | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4459 | 28-Dec-2017 | Chinki Devi | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4460 | 28-Dec-2017 | Sarita Batra | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4461 | 28-Dec-2017 | Ravitej Bapat | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4462 | 28-Dec-2017 | Ashok Kumar Lunawat | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4463 | 28-Dec-2017 | Subrata Mukherjee | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4464 | 28-Dec-2017 | Ketan Patel | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 15-Jan-2018 | - | - | - |
| 4465 | 28-Dec-2017 | Sumer Chandra Jain | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4466 | 28-Dec-2017 | Veena Jain | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4467 | 28-Dec-2017 | Shobhna Ravindra Joshi | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4468 | 28-Dec-2017 | Uday Joshi | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4469 | 28-Dec-2017 | Parul Rani Kundu | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4470 | 28-Dec-2017 | Lata Yogeshbhai Parsana | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4471 | 28-Dec-2017 | Prem Kumar | DS KULKARNI DEVELOPERS LIMITED | Type IV | Resolved | 12-Jan-2018 | - | - | - |
| 4472 | 28-Dec-2017 | Vikas Mahadev Patil | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4473 | 28-Dec-2017 | Munish Aggarwal | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 15-Jan-2018 | - | - | - |
| 4474 | 28-Dec-2017 | Usha Dwarkadas Naole | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 15-Jan-2018 | - | - | - |
| 4475 | 28-Dec-2017 | Rosamma Mathew | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4476 | 28-Dec-2017 | Rajaguru S | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4477 | 28-Dec-2017 | Rajkumar Bandi | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4478 | 28-Dec-2017 | Anupama Suresh Ghatge | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 15-Jan-2018 | - | - | - |
| 4479 | 28-Dec-2017 | Suresh Kashinath Ghatge | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4480 | 28-Dec-2017 | Shankar Shivram Wagh | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4481 | 28-Dec-2017 | Leena Ravindra Sathe | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4482 | 28-Dec-2017 | P Varatharajan | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4483 | 28-Dec-2017 | R K Murugan | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4484 | 28-Dec-2017 | Arun Dinkar Rajhans | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4485 | 28-Dec-2017 | Shridhar Anant Deshpande | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4486 | 28-Dec-2017 | Geeta Deshpande | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4487 | 28-Dec-2017 | Jayashree B Doshi | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4488 | 28-Dec-2017 | Jyoti Ashok Dadheech | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4489 | 28-Dec-2017 | Saraswati Pal | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4490 | 28-Dec-2017 | Kantilal Lalchand Oswal | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4491 | 28-Dec-2017 | Vilasini Mehta | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 15-Jan-2018 | - | - | - |
| 4492 | 28-Dec-2017 | Shalini Priya | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4493 | 28-Dec-2017 | Hemal B Sanghvi | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4494 | 28-Dec-2017 | Sanjay Railkar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4495 | 28-Dec-2017 | Ramesh N Soman | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4496 | 28-Dec-2017 | K Swaminathan | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4497 | 28-Dec-2017 | Kamal Changadeo Kumbhar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4498 | 28-Dec-2017 | Revati Bhalerao | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4499 | 29-Dec-2017 | Ojas Risbud | DS KULKARNI DEVELOPERS LIMITED | Type IV | Resolved | 12-Jan-2018 | - | - | - |
| 4500 | 29-Dec-2017 | Ojas Risbud | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4501 | 29-Dec-2017 | Chittaranjan Narayan Datye | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4502 | 29-Dec-2017 | Vijay Gordhandas Desai | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4503 | 29-Dec-2017 | Viral C Sarvaiya | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4504 | 29-Dec-2017 | P V Ramakrishnan | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4505 | 29-Dec-2017 | Naresh Achyut Bhadakan | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4506 | 29-Dec-2017 | Asmita Chandrakant Sutar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4507 | 29-Dec-2017 | Chandrakant Bhiku Sutar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4508 | 29-Dec-2017 | Deepak Kanhere | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 15-Jan-2018 | - | - | - |
| 4509 | 29-Dec-2017 | Pakinabala Nageswara Rao | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4510 | 29-Dec-2017 | George Koshy | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4511 | 29-Dec-2017 | Abhay B Mehta | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4512 | 29-Dec-2017 | Pradeep Ostawal | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4513 | 29-Dec-2017 | Pratibha Ostawal | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 21-Jun-2018 | - | - | - |
| 4514 | 29-Dec-2017 | Shrikant Raghunath Sathe | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4515 | 29-Dec-2017 | Anil Bohra | DS KULKARNI DEVELOPERS LIMITED | Type IV | Resolved | 11-Jan-2018 | - | - | - |
| 4516 | 29-Dec-2017 | Naveen R Sachdev | DS KULKARNI DEVELOPERS LIMITED | Type IV | Resolved | 11-Jan-2018 | - | - | - |
| 4517 | 29-Dec-2017 | Varsha Surendra Giram | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4518 | 29-Dec-2017 | Milind Chinchalkar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4519 | 29-Dec-2017 | Chander Bhatia | DS KULKARNI DEVELOPERS LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4520 | 29-Dec-2017 | S Kedarswami Patra | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4521 | 29-Dec-2017 | Naveen R Sachdev | DS KULKARNI DEVELOPERS LIMITED | Type IV | Resolved | 11-Jan-2018 | - | - | - |
| 4522 | 29-Dec-2017 | Bharati Vasant Upadhyay | DS KULKARNI DEVELOPERS LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4523 | 29-Dec-2017 | Vasant Upadhyay | DS KULKARNI DEVELOPERS LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4524 | 29-Dec-2017 | Manoj Jain | DS KULKARNI DEVELOPERS LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4525 | 29-Dec-2017 | Dharamraj Dharamraj | DS KULKARNI DEVELOPERS LIMITED | Type IV | Resolved | 11-Jan-2018 | - | - | - |
| 4526 | 29-Dec-2017 | Abhijeet Abhijeet | DS KULKARNI DEVELOPERS LIMITED | Type IV | Resolved | 11-Jan-2018 | - | - | - |
| 4527 | 29-Dec-2017 | Satish Chandak | DS KULKARNI DEVELOPERS LIMITED | Type II | Resolved | 11-Jan-2018 | - | - | - |
| 4528 | 29-Dec-2017 | Prem Kumar | DS KULKARNI DEVELOPERS LIMITED | Type IV | Resolved | 12-Jan-2018 | - | - | - |
| 4529 | 29-Dec-2017 | Anil Bohra | DS KULKARNI DEVELOPERS LIMITED | Type IV | Resolved | 11-Jan-2018 | - | - | - |
| 4530 | 29-Dec-2017 | Piyush Shah | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4531 | 29-Dec-2017 | Mukund Dharamdas Chitalia | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4532 | 29-Dec-2017 | Mukund Dharamdas Chitalia | DS KULKARNI DEVELOPERS LIMITED | Type IV | Resolved | 12-Jan-2018 | - | - | - |
| 4533 | 29-Dec-2017 | Parin Shah | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4534 | 29-Dec-2017 | Ruchi Shah | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4535 | 29-Dec-2017 | Shridhar Dharap | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4536 | 29-Dec-2017 | Vaishali Vilas Patil | DS KULKARNI DEVELOPERS LIMITED | Type IV | Resolved | 11-Jan-2018 | - | - | - |
| 4537 | 29-Dec-2017 | Prasad P Gokhale | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4538 | 29-Dec-2017 | R Vijaya | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4539 | 29-Dec-2017 | Dilip Kothavale | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4540 | 29-Dec-2017 | Shyam Gajwani | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4541 | 29-Dec-2017 | Suvidha Suhas Sohani | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4542 | 29-Dec-2017 | Aparna Chandrashekhar Gajbhar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4543 | 29-Dec-2017 | Rajshree Chaurasia | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4544 | 29-Dec-2017 | Bharti Tuli | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4545 | 29-Dec-2017 | Karan Dharmesh Shah | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4546 | 29-Dec-2017 | Mohit Bhadani | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4547 | 29-Dec-2017 | Prerit Ostawal | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4548 | 29-Dec-2017 | Prameet Kumar Ostawal | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4549 | 29-Dec-2017 | Muskan Ostawal | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4550 | 29-Dec-2017 | P K Ostawalhuf | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4551 | 29-Dec-2017 | Nachiket S Joshi | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4552 | 29-Dec-2017 | Asha Shreepad Joshi | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4553 | 29-Dec-2017 | Vijay Bhatkar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4554 | 29-Dec-2017 | Sheetal Raghunandan Patil | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4555 | 29-Dec-2017 | Shakuntala Mali | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4556 | 29-Dec-2017 | Manjunath Raghavendra Shanbhag | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4557 | 29-Dec-2017 | Radhika Manjunath Shanbhag | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4558 | 29-Dec-2017 | Suraj Manjunath Shanbhag | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 15-Jan-2018 | - | - | - |
| 4559 | 29-Dec-2017 | Jessi T Quadros | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4560 | 29-Dec-2017 | Anil Kumar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4561 | 29-Dec-2017 | Mulji Karman Shah | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4562 | 29-Dec-2017 | Kapila Mulji Shah | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 15-Jan-2018 | - | - | - |
| 4563 | 29-Dec-2017 | Harsha Rajnikant Doshi | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4564 | 29-Dec-2017 | Sanjiv Rajnikant Doshi | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4565 | 29-Dec-2017 | Kiran S Coelho | DS KULKARNI DEVELOPERS LIMITED | Type IV | Resolved | 11-Jan-2018 | - | - | - |
| 4566 | 29-Dec-2017 | Dharmesh Gul Vaswani | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4567 | 29-Dec-2017 | Sahadev Rajappa | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4568 | 29-Dec-2017 | Raghuveer B Sahore | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4569 | 29-Dec-2017 | Akash Gupta | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4570 | 29-Dec-2017 | Sujata Ranshing | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4571 | 29-Dec-2017 | S D Joglekar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4572 | 29-Dec-2017 | Suresh Murlidhar Sonar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4573 | 29-Dec-2017 | Kishor T Ghatpande | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4574 | 29-Dec-2017 | Sharmili K Ghatpande | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4575 | 29-Dec-2017 | Mukund Maturadas Merchanthuf | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4576 | 29-Dec-2017 | Mohan A Sonarikar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4577 | 29-Dec-2017 | Jvalant Arunray Mehta | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4578 | 29-Dec-2017 | Padmakar S Kulkarni | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4579 | 29-Dec-2017 | Ashok Pandarinath Raut | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4580 | 29-Dec-2017 | Prem Agarwal | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 15-Jan-2018 | - | - | - |
| 4581 | 29-Dec-2017 | Srihari Boregowda | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4582 | 29-Dec-2017 | Karan Harishankar Devhare | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4583 | 29-Dec-2017 | Arun Mallappa Kadoli | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 11-Jan-2018 | - | - | - |
| 4584 | 29-Dec-2017 | Seema Ramesh Mahabaleshwarkar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 15-Jan-2018 | - | - | - |
| 4585 | 29-Dec-2017 | Ramesh Vasudeo Mahabaleshwarkar | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 12-Jan-2018 | - | - | - |
| 4586 | 29-Dec-2017 | Lata Yogeshbhai Parsana | D S KULKARNI DEVELOPERS LTD OPT I12.5NCD06SP17 | Type I | Resolved | 28-Sep-2018 | - | - | - |
| 4587 | 01-Jan-2018 | Chuba Ao | AMBUJA CEMENTS LIMITED | Type IV | Resolved | 18-Jan-2019 | - | - | - |
| 4588 | 01-Jan-2018 | Subhada Naik | BATA INDIA LIMITED | Type IV | Resolved | 18-Jan-2018 | - | - | - |
| 4589 | 01-Jan-2018 | Manoj Kumar Verma | GRASIM INDUSTRIES LIMITED | Type II | Resolved | 17-Jan-2018 | - | - | - |
| 4590 | 01-Jan-2018 | Surekha Naik | IFCI LIMITED | Type IV | Resolved | 11-Jan-2018 | - | - | - |
| 4591 | 01-Jan-2018 | Bhawarlal Burad | KARUR VYSYA BANK LIMITED | Type II | Resolved | 11-Jan-2018 | - | - | - |
| 4592 | 01-Jan-2018 | Hiren Vora | RKEC PROJECTS LTD | Type IV | Resolved | 16-Apr-2018 | - | - | - |
| 4593 | 01-Jan-2018 | Hiren Vora | ANI INTEGRATED SERVICES LTD | Type IV | Resolved | 15-Jan-2018 | - | - | - |
| 4594 | 01-Jan-2018 | Hiren Vora | WORTH PERIPHERALS LTD | Type IV | Resolved | 18-Jan-2018 | - | - | - |
| 4595 | 01-Jan-2018 | Hiren Vora | MOMAI APPARELS LTD | Type IV | Resolved | 23-Jan-2018 | - | - | - |
| 4596 | 01-Jan-2018 | Hiren Vora | BOHRA INDUSTRIES LTD | Type IV | Resolved | 18-Jan-2018 | - | - | - |
| 4597 | 01-Jan-2018 | Hiren Vora | LEXUS GRANITO INDIA LTD | Type IV | Resolved | 13-Apr-2018 | - | - | - |
| 4598 | 01-Jan-2018 | Hiren Vora | IRIS BUSINESS SERVICES LTD | Type IV | Resolved | 15-Jan-2018 | - | - | - |
| 4599 | 01-Jan-2018 | Kumar Somi | FOURTH DIMENSION SOLUTIONS LTD | Type VI | Resolved | 18-Jan-2018 | - | - | - |
| 4600 | 01-Jan-2018 | Vimla Devi | OIL & NATURAL GAS CORPORATION LIMITED | Type II | Resolved | 08-Aug-2019 | - | - | - |
| 4601 | 01-Jan-2018 | Robin Ag | EVEREST CEMENT LIMITED | Type II & IV | Resolved | 08-Jan-2018 | - | - | - |
| 4602 | 01-Jan-2018 | Aditya Shroff | OPTO CIRCUITS (INDIA) LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 4603 | 01-Jan-2018 | Kishore Patni | RELIANCE NAVAL AND ENGINEERING LIMITED | Type VI | Resolved | 15-May-2018 | - | - | - |
| 4604 | 01-Jan-2018 | Ulhas Naik | TATA STEEL LIMITED | Type IV | Resolved | 17-Jan-2018 | - | - | - |
| 4605 | 01-Jan-2018 | Surekha Naik | UNION BANK OF INDIA | Type IV | Resolved | 22-Mar-2018 | - | - | - |
| 4606 | 01-Jan-2018 | Subhash Naik | UNITECH LIMITED | Type IV | Resolved | 11-Jan-2018 | - | - | - |
| 4607 | 02-Jan-2018 | Manjunath Raghavendra Shanbhag | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 21-Jun-2018 | - | - | - |
| 4608 | 02-Jan-2018 | S Venkata Krishna | INDIAN ENERGY EXCHANGE LIMITED | Type II | Resolved | 11-Jan-2018 | - | - | - |
| 4609 | 02-Jan-2018 | Rajkumar Vijayraj Yadav | SBICAP SECURITIES LIMITED. | Type VI | Resolved | 02-Jan-2018 | - | - | - |
| 4610 | 02-Jan-2018 | Shinto Kuriakose | SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED | Type II | Resolved | 18-Jan-2018 | - | - | - |
| 4611 | 02-Jan-2018 | Anirban Pal | GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED | Type IV | Resolved | 08-Mar-2018 | - | - | - |
| 4612 | 03-Jan-2018 | Anil Kumar Poddar | ENGINEERS INDIA LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 4613 | 03-Jan-2018 | Anil Kumar Poddar | ENGINEERS INDIA LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 4614 | 03-Jan-2018 | Mohan Ghanshamdas Chandiramani | GILLETTE INDIA LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4615 | 03-Jan-2018 | Jainco Projectsindia Limited | XEDD TELECOM LIMITED | Type VI | Resolved | 10-Jan-2018 | - | - | - |
| 4616 | 03-Jan-2018 | Mohan Ghanshamdas Chandiramani | PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED | Type VI | Resolved | 23-Mar-2018 | - | - | - |
| 4617 | 03-Jan-2018 | Mohan Ghanshamdas Chandiramani | VERITAS (INDIA) LIMITED | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4618 | 03-Jan-2018 | Mohan Ghanshamdas Chandiramani | RODIUM REALTY LIMITED | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4619 | 03-Jan-2018 | Mukesh Mohan Chandiramani | PERFECT-OCTAVE MEDIA PROJECTS LTD | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4620 | 03-Jan-2018 | Mukesh Mohan Chandiramani | RICOH INDIA LTD | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4621 | 03-Jan-2018 | Mukesh Mohan Chandiramani | SUNSHIELD CHEMICALS LIMITED | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4622 | 03-Jan-2018 | Mukesh Mohan Chandiramani | CRAVATEX LIMITED | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4623 | 03-Jan-2018 | Mukesh Mohan Chandiramani | HIND ALUMINIUM INDUSTRIES LIMITED | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4624 | 03-Jan-2018 | Mukesh Mohan Chandiramani | KJMC CORPORATE ADVISORS (INDIA) LTD | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4625 | 03-Jan-2018 | Mukesh Mohan Chandiramani | PRIME SECURITIES LIMITED | Type VI | Resolved | 17-Jan-2018 | - | - | - |
| 4626 | 03-Jan-2018 | Ajaykumar H Parikh | STATE BANK OF INDIA | Type IV | Resolved | 11-Jan-2018 | - | - | - |
| 4627 | 03-Jan-2018 | Mukesh Mohan Chandiramani | TARA JEWELS LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4628 | 04-Jan-2018 | Mukesh Mohan Chandiramani | BALAJI TELEFILMS LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4629 | 04-Jan-2018 | Mukesh Mohan Chandiramani | BANK OF INDIA | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4630 | 04-Jan-2018 | Tanisha Sanjay Jain | ICICI PRUDENTIAL MUTUAL FUND - BHARAT 22 ETF | Type II | Resolved | 20-Feb-2018 | - | - | - |
| 4631 | 04-Jan-2018 | Mukesh Mohan Chandiramani | BHARAT PETROLEUM CORPORATION LIMITED | Type VI | Resolved | 18-Jan-2018 | - | - | - |
| 4632 | 04-Jan-2018 | Bharatkumar B Mody | GODFREY PHILLIPS INDIA LIMITED | Type II & IV | Resolved | 07-Sep-2018 | - | - | - |
| 4633 | 04-Jan-2018 | Rishikesh Tiwari | GODREJ CONSUMER PRODUCTS LIMITED | Type II & IV | Resolved | 27-Mar-2018 | - | - | - |
| 4634 | 04-Jan-2018 | Chirag Gupta | HDFC BANK LIMITED | Type VI | Resolved | 18-Jan-2019 | - | - | - |
| 4635 | 04-Jan-2018 | Mukesh Mohan Chandiramani | HINDUSTAN COMPOSITES LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4636 | 04-Jan-2018 | Mukesh Mohan Chandiramani | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type VI | Resolved | 17-Jan-2018 | - | - | - |
| 4637 | 04-Jan-2018 | Rakesh Bhaganagare | INFOSYS LIMITED | Type IV | Resolved | 18-Jan-2018 | - | - | - |
| 4638 | 04-Jan-2018 | Mukesh Mohan Chandiramani | INDIAN OIL CORPORATION LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4639 | 04-Jan-2018 | Mukesh Mohan Chandiramani | INTRASOFT TECHNOLOGIES LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4640 | 04-Jan-2018 | Subhash Naik | JSW STEEL LIMITED | Type IV | Resolved | 11-Jan-2018 | - | - | - |
| 4641 | 04-Jan-2018 | Mukesh Mohan Chandiramani | KEYNOTE CORPORATE SERVICES LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4642 | 04-Jan-2018 | Mukesh Mohan Chandiramani | KOPRAN LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4643 | 04-Jan-2018 | Mukesh Mohan Chandiramani | LOVABLE LINGERIE LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4644 | 04-Jan-2018 | Kesarimal Oswal | LUPIN LIMITED | Type II | Resolved | 11-Jan-2018 | - | - | - |
| 4645 | 04-Jan-2018 | Mukesh Mohan Chandiramani | MARATHON NEXTGEN REALTY LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4646 | 04-Jan-2018 | Raj Shah | NITIN SPINNERS LIMITED | Type VI | Resolved | 18-Jan-2018 | - | - | - |
| 4647 | 04-Jan-2018 | Mukesh Mohan Chandiramani | KJMC FINANCIAL SERVICES LTD | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4648 | 04-Jan-2018 | Mukesh Mohan Chandiramani | KSL AND INDUSTRIES LTD | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4649 | 04-Jan-2018 | Mukesh Mohan Chandiramani | KAISER CORPORATION LIMITED | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4650 | 04-Jan-2018 | Mukesh Mohan Chandiramani | SAFARI INDUSTRIES (I) LIMITED | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4651 | 04-Jan-2018 | Mukesh Mohan Chandiramani | ESKAY KNIT (INDIA) LIMITED | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4652 | 04-Jan-2018 | Mukesh Mohan Chandiramani | K-LIFESTYLE & INDUSTRIES LIMITED | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4653 | 04-Jan-2018 | Mukesh Mohan Chandiramani | VISAGAR FINANCIAL SERVICES LTD. | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4654 | 04-Jan-2018 | Mukesh Mohan Chandiramani | MAHARASHTRA CORPORATION LTD | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4655 | 04-Jan-2018 | Mukesh Mohan Chandiramani | SHALIMAR PRODUCTIONS LTD | Type VI | Resolved | 05-Jan-2018 | - | - | - |
| 4656 | 04-Jan-2018 | Kiran Kandelwal | SEYA INDUSTRIES LIMITED | Type IV | Resolved | 08-Jan-2018 | - | - | - |
| 4657 | 04-Jan-2018 | Urmila Agarwal | INTER GLOBE FINANCE LIMITED | Type II | Resolved | 06-Mar-2018 | - | - | - |
| 4658 | 04-Jan-2018 | Anil Sodhani | GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED | Type VI | Resolved | 18-Jan-2018 | - | - | - |
| 4659 | 04-Jan-2018 | Roop Narain Maloo | PTC INDIA FINANCIAL SERVICES LIMITED | Type IV | Resolved | 17-Jan-2019 | - | - | - |
| 4660 | 04-Jan-2018 | Mukesh Mohan Chandiramani | PREMIER LIMITED | Type VI | Resolved | 07-Mar-2018 | - | - | - |
| 4661 | 04-Jan-2018 | Mukesh Mohan Chandiramani | RELIANCE COMMUNICATIONS LIMITED | Type VI | Resolved | 17-Jan-2018 | - | - | - |
| 4662 | 04-Jan-2018 | Mukesh Mohan Chandiramani | RELIANCE CAPITAL LIMITED | Type VI | Resolved | 17-Jan-2018 | - | - | - |
| 4663 | 04-Jan-2018 | Mukesh Mohan Chandiramani | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4664 | 04-Jan-2018 | Mukesh Mohan Chandiramani | RELIANCE INFRASTRUCTURE LIMITED | Type VI | Resolved | 17-Jan-2018 | - | - | - |
| 4665 | 04-Jan-2018 | Mukesh Mohan Chandiramani | RELIANCE POWER LIMITED | Type VI | Resolved | 17-Jan-2018 | - | - | - |
| 4666 | 04-Jan-2018 | Arvind Kumar Pathak | RSWM LIMITED | Type IV | Resolved | 11-Jan-2018 | - | - | - |
| 4667 | 04-Jan-2018 | Rajnikant Ratilal Shah | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 29-Jan-2018 | - | - | - |
| 4668 | 04-Jan-2018 | Mukesh Mohan Chandiramani | TRIBHOVANDAS BHIMJI ZAVERI LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4669 | 04-Jan-2018 | Mukesh Mohan Chandiramani | VAKRANGEE LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4670 | 04-Jan-2018 | Mukesh Mohan Chandiramani | VISAGAR POLYTEX LIMITED | Type VI | Resolved | 11-Jan-2018 | - | - | - |
| 4671 | 08-Jan-2018 | K S Srinath | BHUVAN TRIPURA INDUSTRIES LIMITED | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4672 | 08-Jan-2018 | Mohd Shahnawaz | UCO BANK | Type II & IV | Resolved | 18-Jan-2018 | - | - | - |
| 4673 | 08-Jan-2018 | Mahesh Maheshkumar Dilipsinh | VIP CLOTHING LIMITED | Type II | Resolved | 17-Jan-2018 | - | - | - |
| 4674 | 09-Jan-2018 | Durgaprasadbabu T | BOMBAY RAYON FASHIONS LIMITED | Type VI | Resolved | 18-Jan-2018 | - | - | - |
| 4675 | 09-Jan-2018 | Kirti Shah | DENA BANK | Type VI | Resolved | 20-Feb-2018 | - | - | - |
| 4676 | 09-Jan-2018 | S Poddar | INDOSOLAR LIMITED | Type VI | Resolved | 18-Jan-2018 | - | - | - |
| 4677 | 09-Jan-2018 | R K Gupta | JSW STEEL LIMITED | Type II | Resolved | 23-Feb-2018 | - | - | - |
| 4678 | 09-Jan-2018 | Arghya Bhowmick | DSQ SOFTWARE LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 4679 | 09-Jan-2018 | Aditya Kanoi | DSQ SOFTWARE LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 4680 | 09-Jan-2018 | Vasavi Merchandise Pvtltd | DSQ SOFTWARE LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 4681 | 09-Jan-2018 | Anjan Chetan Sheth | ETP CORPORATION LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 4682 | 09-Jan-2018 | Asuch Asuch | RELIANCE BROADCASTING | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4683 | 09-Jan-2018 | Asuch Asuch | SVOGL OIL GAS | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4684 | 09-Jan-2018 | Dhirendra Gandhi | WOCKHARDT LIMITED | Type VI | Resolved | 18-Jan-2018 | - | - | - |
| 4685 | 10-Jan-2018 | M Perumal | CASTROL INDIA LIMITED | Type I | Resolved | 30-Jan-2018 | - | - | - |
| 4686 | 10-Jan-2018 | Rakesh Ashok Bhaganagare | INFOSYS LIMITED | Type VI | Resolved | 18-Jan-2018 | - | - | - |
| 4687 | 10-Jan-2018 | Samar Bardhan | INFOSYS LIMITED | Type VI | Resolved | 23-Jan-2018 | - | - | - |
| 4688 | 10-Jan-2018 | Pankaj Rai | NIIT LIMITED | Type VI | Resolved | 23-Jan-2018 | - | - | - |
| 4689 | 10-Jan-2018 | Milan Singhal | DSQ SOFTWARE LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 4690 | 10-Jan-2018 | Madhur Singhal | DSQ SOFTWARE LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 4691 | 10-Jan-2018 | Sudhir Sharma | KITPLY LIMITED | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4692 | 10-Jan-2018 | Sudhir Sharma | SHRIASTHA LIMITED | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4693 | 10-Jan-2018 | Maheshwari Consultancy Services | ANKUR DRUGS & PHARMA LTD | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4694 | 10-Jan-2018 | Maheshwari Consultancy Services | ASHCO NIULAB INDUSTRIES LTD | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4695 | 10-Jan-2018 | Maheshwari Consultancy Services | IOL NETCOM LTD | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4696 | 10-Jan-2018 | Maheshwari Consultancy Services | JUPITER BIOSCIENCE LTD | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4697 | 10-Jan-2018 | Madhavan Madhavan | IOL NETCOM LTD | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4698 | 10-Jan-2018 | Madhavan Madhavan | GEODESTIC LTD | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4699 | 10-Jan-2018 | Rupesh Patel | ARVIND REMEDIES LIMITED | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4700 | 10-Jan-2018 | Rupesh Patel | VISHAL EXPORTS LIMITED | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4701 | 10-Jan-2018 | Anand Tharur | SHRENUJ AND CO LIMITED | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4702 | 10-Jan-2018 | Anand Tharur | ANKIT METAL AND POWER LIMITED | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4703 | 10-Jan-2018 | Anand Tharur | IMPEX FERROTECH LIMITED | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4704 | 10-Jan-2018 | Prakash Vakharia | COX & KINGS LIMITED | Type VI | Resolved | 23-Jan-2018 | - | - | - |
| 4705 | 10-Jan-2018 | Kapil Khandelwal | SMVD POLYPACK PRIVATE LIMITED | Type VI | Resolved | 23-Jan-2018 | - | - | - |
| 4706 | 10-Jan-2018 | Venkatraghav Ramamurthy | ERA INFRA ENGINEERING LTD. | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 4707 | 10-Jan-2018 | Rupesh Patel | ARVIND REMEDIES, VHCL INDUSTRIES, VISHAL EXPORTS. | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4708 | 10-Jan-2018 | Suresh Widhani | DSQ SOFTWARE LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 4709 | 10-Jan-2018 | Sharath Kumar | POWER FINANCE CORPORATION LIMITED | Type IV | Resolved | 18-Jan-2018 | - | - | - |
| 4710 | 10-Jan-2018 | Suresh Saraswat | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 21-Mar-2018 | - | - | - |
| 4711 | 10-Jan-2018 | Kapil Khandelwal | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 21-Mar-2018 | - | - | - |
| 4712 | 10-Jan-2018 | Anup Srivastava | VIJAYA BANK | Type VI | Resolved | 23-Jan-2018 | - | - | - |
| 4713 | 10-Jan-2018 | Sudeep Dasani | XCHANGING SOLUTIONS LIMITED | Type VI | Resolved | 18-Jan-2018 | - | - | - |
| 4714 | 11-Jan-2018 | Sandeep Jugalkishor Karwa | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type VI | Resolved | 23-Jan-2018 | - | - | - |
| 4715 | 15-Jan-2018 | Pradhumn Kumar | ZERODHA | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4716 | 15-Jan-2018 | Vishal Poojara | DHYANA FINSTOCK | Type VI | Resolved | 15-Jan-2018 | - | - | - |
| 4717 | 16-Jan-2018 | Amratlal Nihalchand Shah | CAPLIN POINT LABORATORIES LIMITED | Type II & IV | Resolved | 29-Nov-2019 | - | - | - |
| 4718 | 16-Jan-2018 | Aloke Kumar Ghosh | EXIDE INDUSTRIES LIMITED | Type II | Resolved | 23-Jan-2018 | - | - | - |
| 4719 | 16-Jan-2018 | Shridhara Aithal | GENERAL INSURANCE CORPORATION OF INDIA | Type II | Resolved | 30-Jan-2018 | - | - | - |
| 4720 | 16-Jan-2018 | Ajaykumar H Parikh | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type IV | Resolved | 30-Jan-2018 | - | - | - |
| 4721 | 16-Jan-2018 | Saradha Krshnamurthy | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 30-Jan-2018 | - | - | - |
| 4722 | 16-Jan-2018 | Deepa Maheshwari | IFB INDUSTRIES LIMITED | Type I | Resolved | 06-Feb-2018 | - | - | - |
| 4723 | 16-Jan-2018 | Gagan Parasher | INDRAPRASTHA GAS LIMITED | Type VI | Resolved | 12-Feb-2018 | - | - | - |
| 4724 | 16-Jan-2018 | Jayashree Swaminathan | JAYPEE INFRATECH LIMITED | Type VI | Resolved | 30-Jan-2018 | - | - | - |
| 4725 | 16-Jan-2018 | Purushottam A | MARUTI SUZUKI INDIA LIMITED | Type II | Resolved | 14-Feb-2018 | - | - | - |
| 4726 | 16-Jan-2018 | Govind Lal Satija | NHPC LIMITED | Type IV | Resolved | 23-Feb-2018 | - | - | - |
| 4727 | 16-Jan-2018 | Vipin Jain | TELEDATA INFORMATICS LTD | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 4728 | 16-Jan-2018 | R Krishnamurthy | TELEDATA INFORMATICS LIMITED | Type IV | Resolved | 19-Jan-2018 | - | - | - |
| 4729 | 16-Jan-2018 | Pushp Lata Verma | NEPC AGRO FOODS LIMITED | Type VI | Resolved | 28-Feb-2018 | - | - | - |
| 4730 | 16-Jan-2018 | Subhasish Bose | GOL OFFSHORE LIMITED | Type VI | Resolved | 19-Jan-2018 | - | - | - |
| 4731 | 16-Jan-2018 | Saroj Malik | ORIND EXPORTS LIMITED | Type II | Resolved | 19-Jan-2018 | - | - | - |
| 4732 | 16-Jan-2018 | Saroj Malik | SPARTEK CERAMICS INDIA LIMITED | Type I | Resolved | 19-Jan-2018 | - | - | - |
| 4733 | 16-Jan-2018 | Saroj Malik | SKP SECURITIES LIMITED | Type II & IV | Resolved | 19-Jan-2018 | - | - | - |
| 4734 | 16-Jan-2018 | Bhagwant Bhargawe | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 30-Jan-2018 | - | - | - |
| 4735 | 16-Jan-2018 | Kaushal Shah | RELIGARE ENTERPRISES LIMITED | Type VI | Resolved | 30-Jan-2018 | - | - | - |
| 4736 | 16-Jan-2018 | Ajaykumar H Parikh | SBI LIFE INSURANCE COMPANY LIMITED | Type IV | Resolved | 14-Feb-2018 | - | - | - |
| 4737 | 16-Jan-2018 | Ajaykumar H Parikh | STATE BANK OF INDIA | Type IV | Resolved | 01-Feb-2018 | - | - | - |
| 4738 | 16-Jan-2018 | Nitesh Chaudhary | SHAKTI PUMPS (INDIA) LIMITED | Type VI | Resolved | 23-Jan-2018 | - | - | - |
| 4739 | 16-Jan-2018 | Vinish Jain | STANDARD INDUSTRIES LIMITED | Type II & IV | Resolved | 19-Feb-2018 | - | - | - |
| 4740 | 16-Jan-2018 | Anil Gala | SINTEX PLASTICS TECHNOLOGY LIMITED | Type VI | Resolved | 20-Feb-2018 | - | - | - |
| 4741 | 16-Jan-2018 | Tarun Singh Rana | SHEKHAWATI POLY-YARN LIMITED | Type VI | Resolved | 23-Jan-2018 | - | - | - |
| 4742 | 16-Jan-2018 | Mdeka Mdeka | SUMEET INDUSTRIES LIMITED | Type IV | Resolved | 23-Jan-2018 | - | - | - |
| 4743 | 17-Jan-2018 | Ashraf A Kadoor | 8K MILES SOFTWARE SERVICES LIMITED | Type IV | Resolved | 23-Jan-2018 | - | - | - |
| 4744 | 17-Jan-2018 | Ramautar Agarwalla | ASHAPURA INTIMATES FASHION LIMITED | Type II & IV | Resolved | 23-Jan-2018 | - | - | - |
| 4745 | 17-Jan-2018 | Balakrishna Grandhi | SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED | Type VI | Resolved | 12-Feb-2018 | - | - | - |
| 4746 | 22-Jan-2018 | Dover Global Financeltd | ASHAPURA INTIMATES FASHION LIMITED | Type II & IV | Resolved | 23-Jan-2018 | - | - | - |
| 4747 | 22-Jan-2018 | Subrat Km | AXIS BANK LIMITED | Type II | Resolved | 06-Feb-2018 | - | - | - |
| 4748 | 22-Jan-2018 | Smita Kooks | GRASIM INDUSTRIES LIMITED | Type II | Resolved | 30-Jan-2018 | - | - | - |
| 4749 | 22-Jan-2018 | I C Singhal | ITC LIMITED | Type II | Resolved | 06-Feb-2018 | - | - | - |
| 4750 | 22-Jan-2018 | Kapil Khandelwal | ITI LIMITED | Type VI | Resolved | 30-Jan-2018 | - | - | - |
| 4751 | 22-Jan-2018 | Prakash B Mehta | JAYASWAL NECO INDUSTRIES LIMITED | Type VI | Resolved | 01-Feb-2018 | - | - | - |
| 4752 | 22-Jan-2018 | Mohan Lad | JAYPEE INFRATECH LIMITED | Type I | Resolved | 01-Feb-2018 | - | - | - |
| 4753 | 22-Jan-2018 | Kapil Khandelwal | NBCC (INDIA) LIMITED | Type VI | Resolved | 01-Feb-2018 | - | - | - |
| 4754 | 22-Jan-2018 | Subrat Km | BANK OF PUNJAB LIMITED | Type II | Resolved | 27-Mar-2018 | - | - | - |
| 4755 | 22-Jan-2018 | Praveen Sancheti | SARDAR SAROVAR NARMADA NIGAM LIMITED | Type VI | Resolved | 24-Jan-2018 | - | - | - |
| 4756 | 22-Jan-2018 | Aiyub M Yacoobali | BALMER LAWRIE & COMPANY LIMITED | Type VI | Resolved | 07-Sep-2018 | - | - | - |
| 4757 | 22-Jan-2018 | Svn Srinul | ANSHUS CLOTHING LTD | Type VI | Resolved | 24-Jan-2018 | - | - | - |
| 4758 | 22-Jan-2018 | Naval Kishore Rathi | NMDC LIMITED | Type VI | Resolved | 01-Feb-2018 | - | - | - |
| 4759 | 22-Jan-2018 | Parasnath Berlia | NOCIL LIMITED | Type IV | Resolved | 30-Jan-2018 | - | - | - |
| 4760 | 22-Jan-2018 | Sreenivasula Reddy Reddem | OPTIEMUS INFRACOM LIMITED | Type VI | Resolved | 01-Feb-2018 | - | - | - |
| 4761 | 22-Jan-2018 | Hema Dantapally | PRAJAY ENGINEERS SYNDICATE LIMITED | Type VI | Resolved | 09-Feb-2018 | - | - | - |
| 4762 | 22-Jan-2018 | Shiladitya Chowdhury | RELIANCE HOME FINANCE LIMITED | Type II & IV | Resolved | 01-Feb-2018 | - | - | - |
| 4763 | 22-Jan-2018 | Grandhi Nirmala | SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED | Type II | Resolved | 30-Jan-2018 | - | - | - |
| 4764 | 22-Jan-2018 | Sanjiv Rastogi | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 01-Feb-2018 | - | - | - |
| 4765 | 22-Jan-2018 | Sukhjit Singh | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 01-Feb-2018 | - | - | - |
| 4766 | 22-Jan-2018 | Swami Prahlad Bharti | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 01-Feb-2018 | - | - | - |
| 4767 | 22-Jan-2018 | Gandharv Kapoor | TATA GLOBAL BEVERAGES LIMITED | Type II | Resolved | 30-Jan-2018 | - | - | - |
| 4768 | 22-Jan-2018 | Smita Kooks | ULTRATECH CEMENT LIMITED | Type II | Resolved | 01-Feb-2018 | - | - | - |
| 4769 | 22-Jan-2018 | Sudeep Dasani | XCHANGING SOLUTIONS LIMITED | Type VI | Resolved | 30-Jan-2018 | - | - | - |
| 4770 | 23-Jan-2018 | Mayuri Khatri | AGRO PHOS INDIA LIMITED | Type VI | Resolved | 30-Jan-2018 | - | - | - |
| 4771 | 23-Jan-2018 | Avdhesh Paliwal | APOLLO MICRO SYSTEMS LIMITED | Type I | Resolved | 19-Apr-2018 | - | - | - |
| 4772 | 23-Jan-2018 | Avdhesh Paliwal | APOLLO MICRO SYSTEMS LIMITED | Type II | Resolved | 19-Apr-2018 | - | - | - |
| 4773 | 23-Jan-2018 | Stockholding Corporationofindia Limited | THE INDIA CEMENTS LIMITED | Type II & IV | Resolved | 30-Jan-2018 | - | - | - |
| 4774 | 23-Jan-2018 | Stockholding Corporationofindia Limited | INTELLECT DESIGN ARENA LIMITED | Type II & IV | Resolved | 30-Jan-2018 | - | - | - |
| 4775 | 23-Jan-2018 | Kamini Dwivedi | INDITALIA REFCON | Type II | Resolved | 24-Jan-2018 | - | - | - |
| 4776 | 23-Jan-2018 | Ashok Kumar Dwivedi | MARGO FINANCE | Type II & IV | Resolved | 24-Jan-2018 | - | - | - |
| 4777 | 23-Jan-2018 | Rafi Ullah Khan | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 06-Feb-2018 | - | - | - |
| 4778 | 23-Jan-2018 | Snehal Bansilal Thakkar | SEZAL GLASS LIMITED | Type VI | Resolved | 13-Mar-2018 | - | - | - |
| 4779 | 23-Jan-2018 | Kavitha Karnawat | ZOTA HEALTH CARE LIMITED | Type IV | Resolved | 30-Jan-2018 | - | - | - |
| 4780 | 24-Jan-2018 | Ashraf A Kadoor | 8K MILES SOFTWARE SERVICES LIMITED | Type IV | Resolved | 06-Feb-2018 | - | - | - |
| 4781 | 24-Jan-2018 | Pawan Kumar Agrawal | HINDUSTAN UNILEVER LIMITED | Type IV | Resolved | 12-Feb-2018 | - | - | - |
| 4782 | 24-Jan-2018 | Dhiraj Thakral | JAYPEE INFRATECH LIMITED | Type VI | Resolved | 01-Feb-2018 | - | - | - |
| 4783 | 24-Jan-2018 | Bhawarlal Burad | KARUR VYSYA BANK LIMITED | Type II | Resolved | 30-Jan-2018 | - | - | - |
| 4784 | 24-Jan-2018 | Pankaj Rai | NIIT LIMITED | Type VI | Resolved | 06-Feb-2018 | - | - | - |
| 4785 | 24-Jan-2018 | Vikash Gupta | ARVIND REMEDIES LTD | Type VI | Resolved | 24-Jan-2018 | - | - | - |
| 4786 | 24-Jan-2018 | Mahendra G Wadhwani | KOTHARI SAFE DEPOSITS LIMITED | Type II & IV | Resolved | 15-Feb-2018 | - | - | - |
| 4787 | 24-Jan-2018 | Malepati Venkateswarlu | VARUN SHIPPING COMPANY LTD | Type VI | Resolved | 23-May-2018 | - | - | - |
| 4788 | 24-Jan-2018 | Ayush Sultania | RELIANCE CAPITAL LIMITED | Type II | Resolved | 29-Jan-2018 | - | - | - |
| 4789 | 24-Jan-2018 | Ruchir Patel | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 30-Jan-2018 | - | - | - |
| 4790 | 24-Jan-2018 | Expose Corporate Corruption | SRS LIMITED | Type VI | Resolved | 06-Feb-2018 | - | - | - |
| 4791 | 24-Jan-2018 | Pawan Kumar Agrawal | TATA ELXSI LIMITED | Type II | Resolved | 06-Feb-2018 | - | - | - |
| 4792 | 24-Jan-2018 | Vijay Shankar | TATA GLOBAL BEVERAGES LIMITED | Type VI | Resolved | 06-Feb-2018 | - | - | - |
| 4793 | 25-Jan-2018 | Naval Kishore Rathi | NMDC LIMITED | Type VI | Resolved | 01-Feb-2018 | - | - | - |
| 4794 | 25-Jan-2018 | Naval Kishore Rathi | NMDC LIMITED | Type VI | Resolved | 01-Feb-2018 | - | - | - |
| 4795 | 25-Jan-2018 | Naval Kishore Rathi | NMDC LIMITED | Type VI | Resolved | 01-Feb-2018 | - | - | - |
| 4796 | 25-Jan-2018 | Naval Kishore Rathi | NMDC LIMITED | Type VI | Resolved | 01-Feb-2018 | - | - | - |
| 4797 | 29-Jan-2018 | Sandeep Jugalkishor Karwa | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type VI | Resolved | 12-Feb-2018 | - | - | - |
| 4798 | 29-Jan-2018 | Dinesh Kumar Chaudhary | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 06-Feb-2018 | - | - | - |
| 4799 | 29-Jan-2018 | Ayush Sultania | HINDUSTAN UNILEVER LIMITED | Type II | Resolved | 23-Feb-2018 | - | - | - |
| 4800 | 29-Jan-2018 | Meena Kedarlal | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Type I | Resolved | 12-Feb-2018 | - | - | - |
| 4801 | 29-Jan-2018 | Sanjeev Nehra | JINDAL POLY FILMS LIMITED | Type II | Resolved | 05-Oct-2018 | - | - | - |
| 4802 | 29-Jan-2018 | Asim Chakrabarty | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type II | Resolved | 06-Feb-2018 | - | - | - |
| 4803 | 29-Jan-2018 | Subhasish Bose | GOL OFFSHORE LIMITED | Type VI | Resolved | 07-Feb-2018 | - | - | - |
| 4804 | 29-Jan-2018 | Kishore Patni | SUPER TANNERY LTD | Type VI | Resolved | 08-Mar-2018 | - | - | - |
| 4805 | 29-Jan-2018 | Apidya Apidya | APOLLO MICROSOFT LIMITED | Type VI | Resolved | 07-Feb-2018 | - | - | - |
| 4806 | 29-Jan-2018 | Naresh Kumar | THE WATER BASE LIMITED | Type II | Resolved | 07-Feb-2018 | - | - | - |
| 4807 | 29-Jan-2018 | Rafi Ullah Khan | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 06-Feb-2018 | - | - | - |
| 4808 | 29-Jan-2018 | Vijay Gordhandas Desai | SUNDARAM MF - SUNDARAM SELECT MICRO CAP SERIES VI - RP-DPO | Type IV | Under Process | - | - | - | - |
| 4809 | 29-Jan-2018 | Vijay Gordhandas Desai | SUNDARAM MF - SUNDARAM SELECT MICRO CAP SERIES V - RP-DPO | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 4810 | 30-Jan-2018 | Aditya Kanoi | DSQ SOFTWARE LIMITED | Type VI | Resolved | 07-Feb-2018 | - | - | - |
| 4811 | 02-Feb-2018 | Ursula Dsouza | BILCARE LIMITED | Type I | Resolved | 07-Feb-2018 | - | - | - |
| 4812 | 02-Feb-2018 | Balakrishna Grandhi | PRIME SECURITIES LIMITED | Type VI | Resolved | 20-Feb-2018 | - | - | - |
| 4813 | 02-Feb-2018 | Santosh Devi Bothra | CAPLIN POINT LABORATORIES LIMITED | Type IV | Resolved | 20-Feb-2018 | - | - | - |
| 4814 | 02-Feb-2018 | Yerriswamy Gejje | ALPS MOTOR FINANCE LTD | Type VI | Resolved | 07-Feb-2018 | - | - | - |
| 4815 | 02-Feb-2018 | Kamal Jain | INSTA FINANCE LTD | Type IV | Resolved | 07-Feb-2018 | - | - | - |
| 4816 | 02-Feb-2018 | Sweta Bhansali | SRS LIMITED | Type I | Resolved | 08-Feb-2018 | - | - | - |
| 4817 | 02-Feb-2018 | Rao Irfanali Khan | TOURISM FINANCE CORPORATION OF INDIA LIMITED | Type IV | Under Process | - | - | - | - |
| 4818 | 02-Feb-2018 | Anup Srivastava | VIJAYA BANK | Type VI | Resolved | 21-Mar-2018 | - | - | - |
| 4819 | 05-Feb-2018 | Arvind Karkhanis | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 21-Jun-2018 | - | - | - |
| 4820 | 05-Feb-2018 | Madhu Bhattar | HERO MOTOCORP LIMITED | Type II & IV | Resolved | 14-Feb-2018 | - | - | - |
| 4821 | 05-Feb-2018 | Amervel Balaji | IIFL HOLDINGS LIMITED | Type I | Resolved | 01-Mar-2018 | - | - | - |
| 4822 | 05-Feb-2018 | Ramalingam Vidyashankar | INTELLECT DESIGN ARENA LIMITED | Type II & IV | Resolved | 23-Feb-2018 | - | - | - |
| 4823 | 05-Feb-2018 | Citibank (Custody Services) | JYOTI STRUCTURES LIMITED | Type I | Resolved | 14-Feb-2018 | - | - | - |
| 4824 | 05-Feb-2018 | Naval Kishore Rathi | NMDC LIMITED | Type VI | Resolved | 20-Feb-2018 | - | - | - |
| 4825 | 05-Feb-2018 | Binuraj Kp | RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED | Type II | Resolved | 12-Feb-2018 | - | - | - |
| 4826 | 06-Feb-2018 | D N Zirzuradia | TATANAGAR BRICKS LTD | Type II | Resolved | 07-Feb-2018 | - | - | - |
| 4827 | 06-Feb-2018 | D N Zirzuradia | BHILAI WIRES LTD | Type II | Resolved | 07-Feb-2018 | - | - | - |
| 4828 | 06-Feb-2018 | D N Zirzuradia | LLOYDS METALS OF ENGINEERING LTD | Type II | Resolved | 07-Feb-2018 | - | - | - |
| 4829 | 06-Feb-2018 | D N Zirzuradia | PANTAFOUR PRODUCT LTD | Type II | Resolved | 07-Feb-2018 | - | - | - |
| 4830 | 06-Feb-2018 | D N Zirzuradia | INTERNATIONAL COUNTECH ENGINEERING SERVICES LTD | Type II | Resolved | 07-Feb-2018 | - | - | - |
| 4831 | 06-Feb-2018 | D N Zirzuradia | HINDUSTAN ORGANIC CHEMICALS LTD | Type II | Resolved | 07-Feb-2018 | - | - | - |
| 4832 | 06-Feb-2018 | D N Zirzuradia | JINDAL VIJAYNAGAR STEEL LTD | Type II | Resolved | 07-Feb-2018 | - | - | - |
| 4833 | 06-Feb-2018 | D N Zirzuradia | DRAVYA INDUSTRIAL CHEMICALS LTD | Type II | Resolved | 07-Feb-2018 | - | - | - |
| 4834 | 06-Feb-2018 | Rajnikant Ratilal Shah | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 05-Mar-2018 | - | - | - |
| 4835 | 06-Feb-2018 | Sunil R Sodhani | TATA GLOBAL BEVERAGES LIMITED | Type II | Resolved | 23-Feb-2018 | - | - | - |
| 4836 | 08-Feb-2018 | Prakash Chand C | DILIP BUILDCON LIMITED | Type II | Resolved | 27-Jun-2018 | - | - | - |
| 4837 | 08-Feb-2018 | Prakash Chand C | DILIP BUILDCON LIMITED | Type II | Resolved | 27-Jun-2018 | - | - | - |
| 4838 | 08-Feb-2018 | Aditya Sharma | FORTIS HEALTHCARE LIMITED | Type VI | Resolved | 20-Feb-2018 | - | - | - |
| 4839 | 08-Feb-2018 | Anirban Pal | GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED | Type IV | Resolved | 08-Mar-2018 | - | - | - |
| 4840 | 08-Feb-2018 | Manoj Kumar Verma | GRASIM INDUSTRIES LIMITED | Type II & IV | Resolved | 28-Feb-2018 | - | - | - |
| 4841 | 08-Feb-2018 | Nitin Khandelwal | GUFIC BIOSCIENCES LIMITED | Type II | Resolved | 23-Feb-2018 | - | - | - |
| 4842 | 08-Feb-2018 | P Sudhir | GUJARAT NRE COKE LIMITED | Type VI | Resolved | 20-Feb-2018 | - | - | - |
| 4843 | 08-Feb-2018 | P Sudhir | GUJARAT NRE COKE LIMITED | Type VI | Resolved | 20-Feb-2018 | - | - | - |
| 4844 | 08-Feb-2018 | Bharat S Shah | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 20-Feb-2018 | - | - | - |
| 4845 | 08-Feb-2018 | Sudheer Kumar Nimmagadda | NBCC (INDIA) LIMITED | Type VI | Resolved | 20-Feb-2018 | - | - | - |
| 4846 | 08-Feb-2018 | Pavan Mehta | KOTAK SECURITIES | Type VI | Resolved | 08-Feb-2018 | - | - | - |
| 4847 | 08-Feb-2018 | Purushottam Gupta | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4848 | 08-Feb-2018 | Suman Paul | SKP SECURITIES LTD | Type II & IV | Resolved | 23-Feb-2018 | - | - | - |
| 4849 | 08-Feb-2018 | Damodar Aash | MAARS SOFTWARE INTERNATIONAL LTD | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4850 | 08-Feb-2018 | Saroj Devi Aggarwal | MAARS SOFTWARE INTERNATIONAL LTD | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4851 | 08-Feb-2018 | Parasnath Berlia | NOCIL LIMITED | Type II | Resolved | 20-Feb-2018 | - | - | - |
| 4852 | 08-Feb-2018 | Ashok P Butani | RPG LIFE SCIENCES LIMITED | Type II & IV | Resolved | 20-Feb-2018 | - | - | - |
| 4853 | 08-Feb-2018 | Suresh Saraswat | STEEL AUTHORITY OF INDIA LIMITED | Type VI | Resolved | 23-Feb-2018 | - | - | - |
| 4854 | 08-Feb-2018 | Krishan Mohan Agarwal | TATA STEEL LIMITED | Type II | Resolved | 23-Feb-2018 | - | - | - |
| 4855 | 08-Feb-2018 | Sudeep Dasani | XCHANGING SOLUTIONS LIMITED | Type VI | Resolved | 20-Feb-2018 | - | - | - |
| 4856 | 09-Feb-2018 | Leena Dattaram Revankar | 63 MOONS TECHNOLOGIES LIMITED | Type IV | Resolved | 14-Feb-2018 | - | - | - |
| 4857 | 09-Feb-2018 | Champalal C Jain | DILIP BUILDCON LIMITED | Type II | Resolved | 27-Jun-2018 | - | - | - |
| 4858 | 09-Feb-2018 | Jethi Bai | DILIP BUILDCON LIMITED | Type II | Resolved | 07-Mar-2018 | - | - | - |
| 4859 | 09-Feb-2018 | Champalal Huf | DILIP BUILDCON LIMITED | Type II | Resolved | 07-Mar-2018 | - | - | - |
| 4860 | 09-Feb-2018 | Prakash Huf | DILIP BUILDCON LIMITED | Type II | Resolved | 07-Mar-2018 | - | - | - |
| 4861 | 09-Feb-2018 | Pavan Mehta | KOTAK SECURITIES | Type VI | Resolved | 09-Feb-2018 | - | - | - |
| 4862 | 09-Feb-2018 | Pritpal Singh Bedi | KARVY CAPITAL LIMITED | Type II | Resolved | 09-Feb-2018 | - | - | - |
| 4863 | 12-Feb-2018 | Vinit Kumar Lohan | NHPC LIMITED | Type IV | Resolved | 20-Feb-2018 | - | - | - |
| 4864 | 12-Feb-2018 | Pradeep Singh Thakur | STATE BANK OF INDIA | Type I | Resolved | 28-Feb-2018 | - | - | - |
| 4865 | 14-Feb-2018 | Bhavin Lad | GALAXY SURFACTANTS LIMITED | Type II | Resolved | 07-Mar-2018 | - | - | - |
| 4866 | 14-Feb-2018 | Khanjan Desai | GRASIM INDUSTRIES LIMITED | Type IV | Resolved | 13-Mar-2018 | - | - | - |
| 4867 | 14-Feb-2018 | Gagan Parasher | INDRAPRASTHA GAS LIMITED | Type VI | Resolved | 01-Mar-2018 | - | - | - |
| 4868 | 14-Feb-2018 | Karthik Chandrasekhar | MINDTREE LIMITED | Type IV | Resolved | 23-Feb-2018 | - | - | - |
| 4869 | 14-Feb-2018 | Prakash Chandra Bhargava | SYNGENTA INDIA LIMITED | Type IV | Resolved | 23-Feb-2018 | - | - | - |
| 4870 | 14-Feb-2018 | Amit Mavani | SHREEJI DYE- CHEN LTD | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4871 | 14-Feb-2018 | Amit Mavani | ORKAY SILK MILLS LIMITED | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4872 | 14-Feb-2018 | Amit Mavani | MIDLAND PLASTICS | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4873 | 14-Feb-2018 | Amit Mavani | GUJARAT DEHYDRATION FOODS LTD | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4874 | 14-Feb-2018 | Amit Mavani | LAKSHMI CEMENT &CERAMICS INDUSTRIES LTD | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4875 | 14-Feb-2018 | Amit Mavani | RUSHABH CAPITAL& FINANCIAL SERVICES LIMITED | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4876 | 14-Feb-2018 | Amit Mavani | CORE HEALTHCARE LIMITED | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4877 | 14-Feb-2018 | Amit Mavani | TIME SHIPPING LIMITED | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4878 | 14-Feb-2018 | Amit Mavani | MS SHOES EAST LTD | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4879 | 14-Feb-2018 | Amit Mavani | ASIAN CONSOLIDATED INDUSTRIES LIMITED | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4880 | 14-Feb-2018 | Sushil Bajorilal | PUNJAB ANAND BATTERIES LTD | Type VI | Resolved | 23-Feb-2018 | - | - | - |
| 4881 | 14-Feb-2018 | Akhil Gupta | REI AGRO LTD | Type VI | Resolved | 10-Apr-2018 | - | - | - |
| 4882 | 14-Feb-2018 | Arun Bansal Huf | MAARS SOFTWARE INTERNATIONAL LTD | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4883 | 14-Feb-2018 | Jayanti Das | TATA TELESERVICES (MAHARASHTRA) LIMITED | Type VI | Resolved | 23-Feb-2018 | - | - | - |
| 4884 | 15-Feb-2018 | Subhash Naik | ALLAHABAD BANK | Type IV | Resolved | 20-Feb-2018 | - | - | - |
| 4885 | 15-Feb-2018 | Surekha Naik | ALLAHABAD BANK | Type IV | Resolved | 20-Feb-2018 | - | - | - |
| 4886 | 15-Feb-2018 | Shubhada Naik | ALLAHABAD BANK | Type IV | Resolved | 20-Feb-2018 | - | - | - |
| 4887 | 15-Feb-2018 | Tridib Dutta | CESC LIMITED | Type VI | Resolved | 17-Apr-2018 | - | - | - |
| 4888 | 15-Feb-2018 | Madhukant K Mehta | DALMIA BHARAT LIMITED | Type II | Resolved | 01-Mar-2018 | - | - | - |
| 4889 | 15-Feb-2018 | Mangi Lal Nahata | DOLLAR INDUSTRIES LIMITED | Type II | Resolved | 28-Feb-2018 | - | - | - |
| 4890 | 15-Feb-2018 | Praful Rangapara | GAMMON INDIA LIMITED | Type VI | Resolved | 20-Feb-2018 | - | - | - |
| 4891 | 15-Feb-2018 | Kumar Somi | FOURTH DIMENSION SOLUTIONS LIMITED | Type VI | Resolved | 14-Mar-2018 | - | - | - |
| 4892 | 15-Feb-2018 | Rajeev Singal | TATA STEEL LIMITED | Type IV | Resolved | 22-Mar-2018 | - | - | - |
| 4893 | 16-Feb-2018 | Tridib Dutta | CESC LIMITED | Type II | Resolved | 17-Apr-2018 | - | - | - |
| 4894 | 16-Feb-2018 | Bhavin Lad | GALAXY SURFACTANTS LIMITED | Type II | Resolved | 07-Mar-2018 | - | - | - |
| 4895 | 16-Feb-2018 | Kishore Patni | SUPER TANNERY (INDIA) LTD | Type VI | Resolved | 08-Mar-2018 | - | - | - |
| 4896 | 16-Feb-2018 | Kishor Kumar C | TELEDATA INFORMATICS LTD | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4897 | 16-Feb-2018 | Anil Khanna | CAUVERY SOFTWARE ENGINEERING SYSTEMS LIMITED | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4898 | 19-Feb-2018 | Shiva Roopa Ganesh | GREAVES COTTON LIMITED | Type IV | Resolved | 07-Mar-2018 | - | - | - |
| 4899 | 19-Feb-2018 | Ashutosh Govind Gole | AKAR LAMINATORS | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4900 | 19-Feb-2018 | Prateek Dubey | RELIANCE CAPITAL LIMITED | Type VI | Resolved | 22-Mar-2018 | - | - | - |
| 4901 | 20-Feb-2018 | Indu Mittal | SMC GLOBAL SECURITIES LIMITED | Type VI | Resolved | 20-Feb-2018 | - | - | - |
| 4902 | 20-Feb-2018 | Jagdish Chand | SMC GLOBAL SECURITIES LIMITED | Type VI | Resolved | 20-Feb-2018 | - | - | - |
| 4903 | 20-Feb-2018 | Aditya Pugalia | TELEDATA TECHNOLOGY SOLUTIONS LTD | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4904 | 20-Feb-2018 | S Ramanathan | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4905 | 20-Feb-2018 | Gopinathan K | TELEDATA INFORMATICS LTD | Type IV | Resolved | 22-Feb-2018 | - | - | - |
| 4906 | 20-Feb-2018 | Amit Mehra | TELEDATA INFORMATICS LTD | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4907 | 20-Feb-2018 | Vivek Prabhu | KINGFISHER AIRLINES LTD | Type VI | Resolved | 16-Mar-2018 | - | - | - |
| 4908 | 21-Feb-2018 | Babu Ganapati Naik | CEAT LIMITED | Type II | Resolved | 22-Mar-2018 | - | - | - |
| 4909 | 21-Feb-2018 | P Premlatha Jain | COLGATE PALMOLIVE (INDIA) LIMITED | Type VI | Resolved | 31-Jan-2019 | - | - | - |
| 4910 | 21-Feb-2018 | Kirti Shah | DENA BANK | Type VI | Resolved | 14-Nov-2019 | - | - | - |
| 4911 | 21-Feb-2018 | Dilip Kumar Surana | EICHER MOTORS LIMITED | Type II | Resolved | 09-Jan-2019 | - | - | - |
| 4912 | 21-Feb-2018 | Meghraj R Meisheri | GALAXY SURFACTANTS LIMITED | Type II | Resolved | 05-Mar-2018 | - | - | - |
| 4913 | 21-Feb-2018 | N R Desai | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 13-Mar-2018 | - | - | - |
| 4914 | 21-Feb-2018 | Kavita Prakash | JAMNA AUTO INDUSTRIES LIMITED | Type II | Resolved | 19-Apr-2018 | - | - | - |
| 4915 | 21-Feb-2018 | Shashi Gupta | MERCK LIMITED | Type IV | Resolved | 13-Mar-2018 | - | - | - |
| 4916 | 21-Feb-2018 | Asim Chakrabarty | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type II | Resolved | 28-Feb-2018 | - | - | - |
| 4917 | 21-Feb-2018 | Pervez Yunus | EVINIX ACCESSORIES LTD | Type IV | Resolved | 23-Feb-2018 | - | - | - |
| 4918 | 21-Feb-2018 | Omprakash Bothra | FRONTLINE BUSINEES SOLUTIONS LIMITED | Type II & IV | Resolved | 23-Feb-2018 | - | - | - |
| 4919 | 21-Feb-2018 | Shyam Damani | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 22-Feb-2018 | - | - | - |
| 4920 | 21-Feb-2018 | Sanjeev Nehra | RAMA NEWSPRINT LTD | Type II | Resolved | 28-Feb-2018 | - | - | - |
| 4921 | 21-Feb-2018 | S Agarwal | CHAMBAL FERTILIZERS & CHEMICALS LIMITED | Type II | Resolved | 05-Mar-2018 | - | - | - |
| 4922 | 21-Feb-2018 | R Rengarajan | STATE BANK OF INDIA | Type II | Resolved | 22-Mar-2018 | - | - | - |
| 4923 | 21-Feb-2018 | Geerakmarketing Stockandshares Brokersltd | STATE BANK OF INDIA | Type II | Resolved | 23-Mar-2018 | - | - | - |
| 4924 | 21-Feb-2018 | Divyam Jhunjhunwala | SHALIMAR PAINTS LIMITED | Type VI | Resolved | 01-Mar-2018 | - | - | - |
| 4925 | 21-Feb-2018 | Manoj Bhandari | TATA ELXSI LIMITED | Type II | Resolved | 23-Mar-2018 | - | - | - |
| 4926 | 21-Feb-2018 | Sarmistha Chatterjee | TATA STEEL LIMITED | Type II | Resolved | 22-Mar-2018 | - | - | - |
| 4927 | 21-Feb-2018 | Ganesh Borse | TATA STEEL LIMITED | Type II | Resolved | 22-Mar-2018 | - | - | - |
| 4928 | 21-Feb-2018 | Sulbha Naik | UTTAM GALVA STEELS LIMITED | Type VI | Resolved | 01-Mar-2018 | - | - | - |
| 4929 | 21-Feb-2018 | Sweta Nalwaya | VIDEOCON INDUSTRIES LIMITED | Type VI | Under Process | - | - | - | - |
| 4930 | 22-Feb-2018 | Dharmendra Doshi | GOLDEN TOBACCO LIMITED | Type IV | Resolved | 23-Mar-2018 | - | - | - |
| 4931 | 22-Feb-2018 | Manilal Kunverji Haria | MT EDUCARE LIMITED | Type VI | Resolved | 25-Apr-2018 | - | - | - |
| 4932 | 22-Feb-2018 | Kishore Patni | RELIANCE COMMUNICATIONS LIMITED | Type VI | Resolved | 08-Mar-2018 | - | - | - |
| 4933 | 22-Feb-2018 | Sanjeev Nehra | TATA STEEL LIMITED | Type II | Resolved | 22-Mar-2018 | - | - | - |
| 4934 | 23-Feb-2018 | Manjunath Raghavendra Shanbhag | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 21-Jun-2018 | - | - | - |
| 4935 | 26-Feb-2018 | Mohd Naeem Shaikh | ALOK INDUSTRIES LIMITED | Type VI | Resolved | 20-Nov-2018 | - | - | - |
| 4936 | 26-Feb-2018 | Ansutrade Andfiscals Pvtltd | CROWN LIFTERS LIMITED | Type VI | Resolved | 14-Mar-2018 | - | - | - |
| 4937 | 26-Feb-2018 | Vipin Jain | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 28-Feb-2018 | - | - | - |
| 4938 | 26-Feb-2018 | Sushil Udaichand Jain | ORG INFORMATICS LIMITED | Type VI | Resolved | 06-Mar-2018 | - | - | - |
| 4939 | 26-Feb-2018 | K Ramaiah | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 28-Feb-2018 | - | - | - |
| 4940 | 26-Feb-2018 | Shashanka Biswal | GUJARAT NRE COKE LIMITED | Type VI | Resolved | 10-Apr-2018 | - | - | - |
| 4941 | 26-Feb-2018 | Gautam Parida | GUJARAT NRE COKE LTD | Type VI | Resolved | 16-Apr-2018 | - | - | - |
| 4942 | 26-Feb-2018 | Naval Kishore Rathi | NMDC LIMITED | Type VI | Resolved | 09-Jul-2018 | - | - | - |
| 4943 | 26-Feb-2018 | Pooja Aggarwal | RURAL ELECTRIFICATION CORPORATION LIMITED | Type I | Resolved | 05-Mar-2018 | - | - | - |
| 4944 | 27-Feb-2018 | Ajay Kumar | AARTI DRUGS LIMITED | Type IV | Resolved | 05-Mar-2018 | - | - | - |
| 4945 | 27-Feb-2018 | P N Rajagopl | CHROMATIC INDIA LIMITED | Type VI | Resolved | 08-Mar-2018 | - | - | - |
| 4946 | 27-Feb-2018 | Anand Prakash Agarwal | HINDUSTAN UNILEVER LIMITED | Type IV | Resolved | 13-Mar-2018 | - | - | - |
| 4947 | 27-Feb-2018 | Annavarapu Pitcheswara Rao | NAVIN FLUORINE INTERNATIONAL LIMITED | Type IV | Resolved | 08-Mar-2018 | - | - | - |
| 4948 | 27-Feb-2018 | Aks Prasad | LAN ESEDA INDUSTRIES LIMITED | Type VI | Resolved | 06-Mar-2018 | - | - | - |
| 4949 | 27-Feb-2018 | Aks Prasad | FLY UP FASHIONS LIMITED | Type VI | Resolved | 06-Mar-2018 | - | - | - |
| 4950 | 27-Feb-2018 | Aks Prasad | INDANA SPICES AND FOOD INDUSTRIES LIMITED | Type VI | Resolved | 06-Mar-2018 | - | - | - |
| 4951 | 27-Feb-2018 | Aks Prasad | MODERN WOOLLENS LIMITED | Type VI | Resolved | 06-Mar-2018 | - | - | - |
| 4952 | 27-Feb-2018 | Aks Prasad | MODERN TERRY TOWELS LTD | Type VI | Resolved | 06-Mar-2018 | - | - | - |
| 4953 | 27-Feb-2018 | Aks Prasad | PERTECH COMPUTERS LIMITED | Type VI | Resolved | 06-Mar-2018 | - | - | - |
| 4954 | 27-Feb-2018 | Aks Prasad | ATASH INDUSTRIES (INDIA) LIMITED | Type VI | Resolved | 06-Mar-2018 | - | - | - |
| 4955 | 27-Feb-2018 | Aks Prasad | RAMKISH TYRES LIMITED | Type VI | Resolved | 06-Mar-2018 | - | - | - |
| 4956 | 27-Feb-2018 | Aks Prasad | PACE ELCOT AUTOMATION LIMITED | Type VI | Resolved | 06-Mar-2018 | - | - | - |
| 4957 | 27-Feb-2018 | Kapil Khandelwal | SMVD POLY PACK LIMITED | Type VI | Resolved | 08-Mar-2018 | - | - | - |
| 4958 | 27-Feb-2018 | Meena Damani | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 06-Mar-2018 | - | - | - |
| 4959 | 27-Feb-2018 | Balchand Singhi | MAHINDRA & MAHINDRA LIMITED | Type II | Resolved | 08-Mar-2018 | - | - | - |
| 4960 | 27-Feb-2018 | Sachin Palikundwar | MAARS SOFTWARE INTERNATIONAL LTD | Type VI | Resolved | 06-Mar-2018 | - | - | - |
| 4961 | 27-Feb-2018 | Mahesh Mamtora | PIDILITE INDUSTRIES LIMITED | Type IV | Resolved | 13-Mar-2018 | - | - | - |
| 4962 | 27-Feb-2018 | Marine Infra | POWER MECH PROJECTS LIMITED | Type VI | Resolved | 08-Mar-2018 | - | - | - |
| 4963 | 27-Feb-2018 | Suhas Bohra | RAMKY INFRASTRUCTURE LIMITED | Type VI | Resolved | 23-Mar-2018 | - | - | - |
| 4964 | 27-Feb-2018 | Expose Corporate Corruption | SRS LIMITED | Type VI | Resolved | 27-Mar-2018 | - | - | - |
| 4965 | 27-Feb-2018 | Manasmukul Ghosh | TATA STEEL LIMITED | Type IV | Resolved | 22-Mar-2018 | - | - | - |
| 4966 | 27-Feb-2018 | Sudeep Dasani | XCHANGING SOLUTIONS LIMITED | Type VI | Resolved | 23-Mar-2018 | - | - | - |
| 4967 | 28-Feb-2018 | Naved Khan | 5PAISA CAPITAL LIMITED | Type VI | Resolved | 13-Mar-2018 | - | - | - |
| 4968 | 28-Feb-2018 | The Bliss | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 21-Jun-2018 | - | - | - |
| 4969 | 28-Feb-2018 | Broking Compliances | FOURTH DIMENSION SOLUTIONS LIMITED | Type VI | Resolved | 22-Mar-2018 | - | - | - |
| 4970 | 28-Feb-2018 | Saurabh Kharbanda | SB & T INTERNATIONAL LIMITED | Type VI | Resolved | 06-Mar-2018 | - | - | - |
| 4971 | 28-Feb-2018 | Senthil Kumar Balakrishnan | RURAL ELECTRIFICATION CORPORATION LIMITED | Type IV | Resolved | 08-Mar-2018 | - | - | - |
| 4972 | 28-Feb-2018 | Anil Gala | SINTEX PLASTICS TECHNOLOGY LIMITED | Type VI | Resolved | 05-Mar-2018 | - | - | - |
| 4973 | 28-Feb-2018 | Vijay Shankar | TATA GLOBAL BEVERAGES LIMITED | Type VI | Resolved | 21-Mar-2018 | - | - | - |
| 4974 | 01-Mar-2018 | Sameer Sahai | PINCON SPIRIT LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 4975 | 01-Mar-2018 | Valliappan S | SHALIMAR PAINTS LIMITED | Type IV | Resolved | 13-Mar-2018 | - | - | - |
| 4976 | 01-Mar-2018 | Narender Kumar Khurana | ARCOTECH LIMITED | Type IV | Resolved | 13-Mar-2018 | - | - | - |
| 4977 | 01-Mar-2018 | Ashok Patil | ASAHI INDIA GLASS LIMITED | Type II | Resolved | 22-Mar-2018 | - | - | - |
| 4978 | 01-Mar-2018 | Santosh Devi Bothra | CAPLIN POINT LABORATORIES LIMITED | Type IV | Resolved | 29-Nov-2019 | - | - | - |
| 4979 | 01-Mar-2018 | Bharat S Shah | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 13-Mar-2018 | - | - | - |
| 4980 | 01-Mar-2018 | Balasubramanian K | MADHUCON PROJECTS LIMITED | Type IV | Resolved | 13-Mar-2018 | - | - | - |
| 4981 | 01-Mar-2018 | Govind Lal Satija | NHPC LIMITED | Type IV | Resolved | 13-Mar-2018 | - | - | - |
| 4982 | 01-Mar-2018 | Jagdish Chandra | SOUTHERN ASIA FOOD LIMITED | Type II & IV | Resolved | 27-Mar-2018 | - | - | - |
| 4983 | 01-Mar-2018 | Shree Ram Bajoria | FABWORTH INDIA LIMITED | Type II | Resolved | 06-Mar-2018 | - | - | - |
| 4984 | 01-Mar-2018 | Helping You India | RUCHI SOYA INDUSTRIES LIMITED | Type VI | Resolved | 27-Mar-2018 | - | - | - |
| 4985 | 01-Mar-2018 | Sourabh Dutta | TATA POWER COMPANY LIMITED | Type IV | Resolved | 23-Mar-2018 | - | - | - |
| 4986 | 05-Mar-2018 | Praveen Kumar C | DILIP BUILDCON LIMITED | Type II | Resolved | 10-May-2018 | - | - | - |
| 4987 | 05-Mar-2018 | Bharathi P | DILIP BUILDCON LIMITED | Type II | Resolved | 27-Jun-2018 | - | - | - |
| 4988 | 05-Mar-2018 | Chanchal Kumari | DILIP BUILDCON LIMITED | Type II | Resolved | 27-Jun-2018 | - | - | - |
| 4989 | 05-Mar-2018 | Manish P Jain | DILIP BUILDCON LIMITED | Type II | Resolved | 10-May-2018 | - | - | - |
| 4990 | 05-Mar-2018 | Inderchand Jain | DILIP BUILDCON LIMITED | Type II | Resolved | 27-Jun-2018 | - | - | - |
| 4991 | 05-Mar-2018 | Bharat Kumar | DILIP BUILDCON LIMITED | Type II | Resolved | 10-May-2018 | - | - | - |
| 4992 | 05-Mar-2018 | Jaravi Bai | DILIP BUILDCON LIMITED | Type II | Resolved | 10-May-2018 | - | - | - |
| 4993 | 05-Mar-2018 | Arun P Jain | DILIP BUILDCON LIMITED | Type II | Resolved | 27-Jun-2018 | - | - | - |
| 4994 | 05-Mar-2018 | Sourabh Dutta | MANGALAM TIMBER PRODUCTS LIMITED | Type II | Resolved | 27-Dec-2018 | - | - | - |
| 4995 | 05-Mar-2018 | Amit Kumar Lakhmania | MOTILAL OSWAL FINANCIAL SERVICES LIMITED | Type VI | Resolved | 05-Mar-2018 | - | - | - |
| 4996 | 05-Mar-2018 | Shaila Pandharkar | BIRLA POWER SOLUTION LIMITED | Type VI | Resolved | 22-Mar-2018 | - | - | - |
| 4997 | 05-Mar-2018 | Ramesh Kumar Bajaj | JUPITER BIOSCIENCE LTD | Type VI | Resolved | 28-Mar-2018 | - | - | - |
| 4998 | 05-Mar-2018 | Nayanaben A Dani | LAN ESEDA SOFTWARE SYSTEMS LIMITED | Type VI | Resolved | 06-Mar-2018 | - | - | - |
| 4999 | 05-Mar-2018 | Kailash Sankhlecha | LAN ESEDA SOFTWARE SYSTEMS LIMITED | Type VI | Resolved | 06-Mar-2018 | - | - | - |
| 5000 | 05-Mar-2018 | Saraswathi Palanisamy | TELEDATA INFOMATICS LTD | Type VI | Resolved | 22-Mar-2018 | - | - | - |
| 5001 | 05-Mar-2018 | Saraswathi Palanisamy | TELEDATA TECHNOLOGIES / MARINE SOLUTIONS LTD | Type VI | Resolved | 22-Mar-2018 | - | - | - |
| 5002 | 05-Mar-2018 | Tapash Roy Chowdhury | CAUVERY SOFTWARE ENGINEERING SYSTEMS LTD | Type VI | Resolved | 07-Mar-2018 | - | - | - |
| 5003 | 05-Mar-2018 | Pinkesh Jain | MODERN INSULATOR LIMITED | Type VI | Resolved | 06-Mar-2018 | - | - | - |
| 5004 | 05-Mar-2018 | Amol Vijay Ingale | RASOYA PROTEINS LIMITED | Type VI | Resolved | 07-Jan-2019 | - | - | - |
| 5005 | 05-Mar-2018 | Pawan Kumar Agrawal | RELIANCE POWER LIMITED | Type II | Resolved | 22-Mar-2018 | - | - | - |
| 5006 | 07-Mar-2018 | Umesh Grover | F6 FINSERVE PVT LTD | Type VI | Resolved | 07-Mar-2018 | - | - | - |
| 5007 | 08-Mar-2018 | Manju Goel | TELEDATA TECHNOLOGY SOLUTIONS LTD | Type VI | Resolved | 08-Mar-2018 | - | - | - |
| 5008 | 08-Mar-2018 | Himanshu Mittal | F6 FINSERVE | Type VI | Resolved | 08-Mar-2018 | - | - | - |
| 5009 | 09-Mar-2018 | Sandeep Dave | APOLLO TYRES LIMITED | Type II | Resolved | 09-Apr-2018 | - | - | - |
| 5010 | 09-Mar-2018 | Jaya Sharma | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 21-Jun-2018 | - | - | - |
| 5011 | 09-Mar-2018 | Pankaj Rindani | GAIL (INDIA) LIMITED | Type IV | Resolved | 22-Mar-2018 | - | - | - |
| 5012 | 09-Mar-2018 | Hari Om Maheshwari | GILLETTE INDIA LIMITED | Type II | Resolved | 26-Apr-2018 | - | - | - |
| 5013 | 09-Mar-2018 | Betab Siddiqui | GITANJALI GEMS LIMITED | Type VI | Resolved | 07-Jan-2019 | - | - | - |
| 5014 | 09-Mar-2018 | Rishikesh Tiwari | GODREJ CONSUMER PRODUCTS LIMITED | Type II & IV | Resolved | 01-Jan-2019 | - | - | - |
| 5015 | 09-Mar-2018 | Hariharan Venkatesan | WAYS2STAR FINANCIAL INVESTMENT ADVISORY INDORE MP | Type VI | Resolved | 09-Mar-2018 | - | - | - |
| 5016 | 09-Mar-2018 | Sunita Behera | TELEDATA TECHNOLOGY SOLUTIONS LTD | Type VI | Resolved | 22-Mar-2018 | - | - | - |
| 5017 | 09-Mar-2018 | Gokulesh Suri | TELEDATA INFORMATICS LTD | Type IV | Resolved | 22-Mar-2018 | - | - | - |
| 5018 | 09-Mar-2018 | Gokulesh Suri | TELEDATA MARINE SOLUTION LTD | Type VI | Resolved | 22-Mar-2018 | - | - | - |
| 5019 | 09-Mar-2018 | Puspa Devi Harbhajanka | DOLARIEL FINANCIAL SERVICES LTD | Type VI | Resolved | 14-Mar-2018 | - | - | - |
| 5020 | 09-Mar-2018 | Suman Jindal | EUROPEAN SOFTWARE ALLIANCES LTD | Type VI | Resolved | 28-Mar-2018 | - | - | - |
| 5021 | 09-Mar-2018 | Som Varma | ORG INFORMATICS | Type VI | Resolved | 28-Mar-2018 | - | - | - |
| 5022 | 09-Mar-2018 | Niranjan V Daddikar | GAMMON INDIA LIMITED | Type VI | Resolved | 16-Apr-2018 | - | - | - |
| 5023 | 09-Mar-2018 | Ulhas Naik | TALBROS AUTOMOTIVE COMPONENTS LIMITED | Type IV | Resolved | 21-Mar-2018 | - | - | - |
| 5024 | 13-Mar-2018 | Valliammai Alagappan | FINOLEX INDUSTRIES LIMITED | Type IV | Resolved | 16-Apr-2018 | - | - | - |
| 5025 | 13-Mar-2018 | Pravakar Mishra | F6 FENSERVE | Type VI | Resolved | 27-Mar-2018 | - | - | - |
| 5026 | 13-Mar-2018 | Lalitkumar Ghanshyamdas Isarani | ZERODHA | Type VI | Resolved | 13-Mar-2018 | - | - | - |
| 5027 | 14-Mar-2018 | Anita Naresh Prajapati | ALPA LABORATORIES LIMITED | Type VI | Under Process | - | - | - | - |
| 5028 | 14-Mar-2018 | Hemant Deshmukh | DABUR INDIA LIMITED | Type II & IV | Resolved | 22-Mar-2018 | - | - | - |
| 5029 | 14-Mar-2018 | Jethi Bai | DILIP BUILDCON LIMITED | Type II | Resolved | 27-Jun-2018 | - | - | - |
| 5030 | 14-Mar-2018 | Prakash Huf | DILIP BUILDCON LIMITED | Type II | Resolved | 27-Jun-2018 | - | - | - |
| 5031 | 14-Mar-2018 | Champalal Huf | DILIP BUILDCON LIMITED | Type II | Resolved | 27-Jun-2018 | - | - | - |
| 5032 | 14-Mar-2018 | Prakash B Mehta | D B REALTY LIMITED | Type VI | Resolved | 23-Mar-2018 | - | - | - |
| 5033 | 14-Mar-2018 | Mangi Lal Nahata | DOLLAR INDUSTRIES LIMITED | Type II | Resolved | 27-Mar-2018 | - | - | - |
| 5034 | 14-Mar-2018 | Sampat Devi Nahata | DOLLAR INDUSTRIES LIMITED | Type II | Resolved | 27-Mar-2018 | - | - | - |
| 5035 | 14-Mar-2018 | Lakshminarayanan R | IFCI LIMITED | Type VI | Resolved | 23-Mar-2018 | - | - | - |
| 5036 | 14-Mar-2018 | Marine Infra | POWER MECH PROJECTS LIMITED | Type VI | Resolved | 11-May-2018 | - | - | - |
| 5037 | 14-Mar-2018 | Expose Corporate Corruption | SRS LIMITED | Type VI | Resolved | 27-Mar-2018 | - | - | - |
| 5038 | 14-Mar-2018 | Hanumant Bhansali | SRS LIMITED | Type I | Resolved | 27-Mar-2018 | - | - | - |
| 5039 | 14-Mar-2018 | Ca Mk Agrwal | SUMEET INDUSTRIES LIMITED | Type II | Resolved | 09-Apr-2018 | - | - | - |
| 5040 | 15-Mar-2018 | Anie James | BHARATI DEFENCE AND INFRASTRUCTURE LIMITED | Type VI | Resolved | 06-Nov-2019 | - | - | - |
| 5041 | 15-Mar-2018 | Ibrahim Gulam Jeewa | THE GROB TEA COMPANY LIMITED | Type IV | Resolved | 22-Mar-2018 | - | - | - |
| 5042 | 15-Mar-2018 | Anil Kumar Poddar | JAIHIND PROJECTS LIMITED | Type VI | Resolved | 26-Dec-2019 | - | - | - |
| 5043 | 15-Mar-2018 | Anil Kumar Poddar | JAIHIND PROJECTS LIMITED | Type VI | Resolved | 26-Dec-2019 | - | - | - |
| 5044 | 15-Mar-2018 | Anil Kumar Poddar | KAMDHENU LIMITED | Type VI | Resolved | 19-Nov-2019 | - | - | - |
| 5045 | 15-Mar-2018 | Anil Kumar Poddar | KAYA LIMITED | Type VI | Resolved | 26-Mar-2018 | - | - | - |
| 5046 | 15-Mar-2018 | Anil Kumar Poddar | KERNEX MICROSYSTEMS (INDIA) LIMITED | Type VI | Resolved | 06-Apr-2018 | - | - | - |
| 5047 | 15-Mar-2018 | Anil Kumar Poddar | KERNEX MICROSYSTEMS (INDIA) LIMITED | Type VI | Resolved | 06-Apr-2018 | - | - | - |
| 5048 | 16-Mar-2018 | Jag Mohan Gupta | F6 FINSERVE PVT LTD | Type VI | Resolved | 16-Mar-2018 | - | - | - |
| 5049 | 16-Mar-2018 | Mayuresh Pingle | PUNJAB NATIONAL BANK | Type VI | Resolved | 10-Apr-2018 | - | - | - |
| 5050 | 21-Mar-2018 | Pratik Mohapatra | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 28-Mar-2018 | - | - | - |
| 5051 | 21-Mar-2018 | Prakash Rao Uliyaragoli | INDIAN OIL CORPORATION LIMITED | Type II & IV | Resolved | 27-Mar-2018 | - | - | - |
| 5052 | 21-Mar-2018 | Prakash Rao Uliyaragoli | INDIAN OIL CORPORATION LIMITED | Type II & IV | Resolved | 27-Mar-2018 | - | - | - |
| 5053 | 21-Mar-2018 | Jag Mohan Gupta | F6 FINESERVE PVT LTD | Type VI | Resolved | 21-Mar-2018 | - | - | - |
| 5054 | 21-Mar-2018 | Sushil Sushil | F6 ONLINE | Type I | Resolved | 21-Mar-2018 | - | - | - |
| 5055 | 21-Mar-2018 | Pravakar Mishra | F6 FENSERVE PVT.LTD | Type II | Resolved | 21-Mar-2018 | - | - | - |
| 5056 | 21-Mar-2018 | Lalit Kundanmal Jain | NTPC LIMITED | Type IV | Resolved | 28-Mar-2018 | - | - | - |
| 5057 | 22-Mar-2018 | Rajesh Kohli | COROMANDEL INTERNATIONAL LIMITED | Type IV | Resolved | 03-Apr-2018 | - | - | - |
| 5058 | 22-Mar-2018 | G S Vijayendraprasad | BMA WEALTH CREATORS | Type VI | Resolved | 22-Mar-2018 | - | - | - |
| 5059 | 22-Mar-2018 | Purushottam Kumar | TELEDATA INFORMATICS LTD (AGNITE EDU LTD) | Type VI | Resolved | 22-Mar-2018 | - | - | - |
| 5060 | 22-Mar-2018 | Gokulesh Suri | TELEDATA INFORMATICS LTD (AGNITE EDU LTD) | Type VI | Resolved | 22-Mar-2018 | - | - | - |
| 5061 | 22-Mar-2018 | S Balasubramanian | TELEDATA INFORMATICS LTD (AGNITE EDU LTD) | Type VI | Resolved | 16-Apr-2018 | - | - | - |
| 5062 | 22-Mar-2018 | Debasisha Mishra | TELEDATA INFORMATICS LTD (AGNITE EDU LTD) | Type VI | Resolved | 08-May-2018 | - | - | - |
| 5063 | 22-Mar-2018 | Sunil Jain | SAHARA CREDIT COOPERATIVE SOCIETY LIMITED | Type I | Resolved | 28-Mar-2018 | - | - | - |
| 5064 | 22-Mar-2018 | Shweta Singh | OIL INDIA LIMITED | Type IV | Resolved | 11-May-2018 | - | - | - |
| 5065 | 22-Mar-2018 | Rajnikant Ratilal Shah | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 20-Apr-2018 | - | - | - |
| 5066 | 22-Mar-2018 | Balwinder Pal Singh | SJVN LIMITED | Type IV | Resolved | 09-Apr-2018 | - | - | - |
| 5067 | 23-Mar-2018 | Raj Ashish Shah | DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED | Type VI | Resolved | 03-Apr-2018 | - | - | - |
| 5068 | 23-Mar-2018 | Pavan Kumar Sanwarmal | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type VI | Resolved | 10-Apr-2018 | - | - | - |
| 5069 | 23-Mar-2018 | Vrajesh Devang Joshi | ZERODHA | Type VI | Resolved | 23-Mar-2018 | - | - | - |
| 5070 | 23-Mar-2018 | J K Jain | SURYAJYOTI SPINNING MILLS LTD | Type VI | Resolved | 16-Apr-2018 | - | - | - |
| 5071 | 23-Mar-2018 | Gyanesh Kumar | KOVAI MEDICAL CENTER AND HOSPITAL LIMITED | Type VI | Resolved | 03-May-2018 | - | - | - |
| 5072 | 23-Mar-2018 | Anand Prakash Agarwal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 28-Mar-2018 | - | - | - |
| 5073 | 23-Mar-2018 | Nilesh Tandon | UNITECH LIMITED | Type VI | Resolved | 10-Dec-2018 | - | - | - |
| 5074 | 26-Mar-2018 | Anil Kumar Poddar | AGRI-TECH (INDIA) LIMITED | Type VI | Resolved | 06-Apr-2018 | - | - | - |
| 5075 | 26-Mar-2018 | Abhoy Singh Anchalia | COLGATE PALMOLIVE (INDIA) LIMITED | Type II | Resolved | 07-Aug-2018 | - | - | - |
| 5076 | 26-Mar-2018 | Anil Kumar Poddar | DIAMOND POWER INFRA LTD | Type VI | Resolved | 19-Nov-2019 | - | - | - |
| 5077 | 26-Mar-2018 | Anil Kumar Poddar | EASUN REYROLLE LIMITED | Type VI | Resolved | 06-Apr-2018 | - | - | - |
| 5078 | 26-Mar-2018 | Anil Kumar Poddar | EROS INTERNATIONAL MEDIA LIMITED | Type VI | Resolved | 26-Mar-2018 | - | - | - |
| 5079 | 26-Mar-2018 | Anil Kumar Poddar | EURO CERAMICS LIMITED | Type VI | Resolved | 06-Apr-2018 | - | - | - |
| 5080 | 26-Mar-2018 | Pankaj Rindani | GAIL (INDIA) LIMITED | Type IV | Resolved | 10-Jan-2019 | - | - | - |
| 5081 | 26-Mar-2018 | Bharat S Shah | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type II | Resolved | 03-Apr-2018 | - | - | - |
| 5082 | 26-Mar-2018 | Rajnikant Shah Zaveri | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 09-Apr-2018 | - | - | - |
| 5083 | 26-Mar-2018 | Nilesh H Salot | IRB INVIT FUND | Type VI | Resolved | 03-Apr-2018 | - | - | - |
| 5084 | 26-Mar-2018 | Anil Kumar Poddar | LML LIMITED | Type VI | Resolved | 14-Aug-2018 | - | - | - |
| 5085 | 26-Mar-2018 | Suman Jindal | EUROPEAN SOFTWARE ALLIANCES LTD | Type VI | Resolved | 28-Mar-2018 | - | - | - |
| 5086 | 26-Mar-2018 | Dinesh Chand | CAUVERY SOFTWARE ENGINEERING SYSTEMS LIMITED | Type VI | Resolved | 28-Mar-2018 | - | - | - |
| 5087 | 26-Mar-2018 | Sanjay Nadiapara | ORIENT ELECTRIC LIMITED | Type VI | Resolved | 23-May-2018 | - | - | - |
| 5088 | 26-Mar-2018 | Punita Bansal | INDU NISSAN OXO CHEMICAL INDUSTRIES LTD | Type II | Resolved | 28-Mar-2018 | - | - | - |
| 5089 | 26-Mar-2018 | Mayur Biyani | CONSOLIDATED FIBRES AND CHEMICALS LIMITED | Type VI | Resolved | 27-Mar-2018 | - | - | - |
| 5090 | 26-Mar-2018 | Mayur Biyani | DSQ SOFTWARE LTD | Type VI | Resolved | 27-Mar-2018 | - | - | - |
| 5091 | 26-Mar-2018 | Mayur Biyani | K-LIFESTYLE & INDUSTRIES LIMITED | Type VI | Resolved | 27-Mar-2018 | - | - | - |
| 5092 | 26-Mar-2018 | Mayur Biyani | PHILIPS INDIA LIMITED | Type VI | Resolved | 27-Mar-2018 | - | - | - |
| 5093 | 26-Mar-2018 | Mayur Biyani | PHILIPS LIGHTNING INDIA LIMITED | Type VI | Resolved | 27-Mar-2018 | - | - | - |
| 5094 | 26-Mar-2018 | Mayur Biyani | PLATINUM CORPORATION LIMITED | Type VI | Resolved | 27-Mar-2018 | - | - | - |
| 5095 | 26-Mar-2018 | Atulkumar Hasmukhbhai Patel | STATE BANK OF INDIA | Type II & IV | Resolved | 27-Mar-2018 | - | - | - |
| 5096 | 27-Mar-2018 | Rishikesh Tiwari | GODREJ INDUSTRIES LIMITED | Type II & IV | Resolved | 13-Apr-2018 | - | - | - |
| 5097 | 27-Mar-2018 | Jayanta Kishore Mohanty | INDIA INFOLINE LIMITED | Type VI | Resolved | 27-Mar-2018 | - | - | - |
| 5098 | 27-Mar-2018 | Subhash Chandra Gond | SHAH ALLOYS LIMITED | Type VI | Resolved | 19-Apr-2018 | - | - | - |
| 5099 | 27-Mar-2018 | Kartik Shiroya | SJVN LIMITED | Type IV | Resolved | 13-Apr-2018 | - | - | - |
| 5100 | 28-Mar-2018 | Ajay Dhaneshwar | SHREE ASHTAVINAYAK CINE VISION LIMITED | Type VI | Resolved | 28-Mar-2018 | - | - | - |
| 5101 | 28-Mar-2018 | Shyamal Saha | MANSAROVAR BOTTLING COMPANY LIMITED | Type IV | Resolved | 16-Apr-2018 | - | - | - |
| 5102 | 28-Mar-2018 | Praveen Sharma | NMDC LIMITED | Type VI | Resolved | 11-May-2018 | - | - | - |
| 5103 | 28-Mar-2018 | Indu Nath | POWER FINANCE CORPORATION LIMITED | Type IV | Resolved | 13-Apr-2018 | - | - | - |
| 5104 | 28-Mar-2018 | Kaushik Shahukar | SUMEET INDUSTRIES LIMITED | Type VI | Resolved | 13-Apr-2018 | - | - | - |
| 5105 | 28-Mar-2018 | Gaurav Jain | TALWALKARS BETTER VALUE FITNESS LIMITED | Type II & IV | Resolved | 03-Apr-2018 | - | - | - |
Download the file to view all records. (.xls)
|
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||