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Complaints received from clients against Companies(COs) during 2018-19
Last updated on 10-Jan-2020
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| DETAILS OF COMPLAINT | STATUS OF COMPLAINT | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| SN | DATE OF RECEIPT | NAME OF CLIENT | NAME OF THE COMPANY | TYPE OF COMPLAINT* | STATUS** | STATUS DATE# | DATE OF FILING ARBITRATION | NAME OF ARBITRATOR(S) | DATE OF ARBITRATION AWARD |
| 1 | 02-Apr-2018 | Amit Kumar Chahar | DR. DATSON'S LABS LIMITED | Type IV | Resolved | 09-Apr-2018 | - | - | - |
| 2 | 02-Apr-2018 | Anil Kumar Poddar | GEMINI COMMUNICATION LIMITED | Type VI | Resolved | 28-May-2018 | - | - | - |
| 3 | 02-Apr-2018 | Anil Kumar Poddar | HAVELLS INDIA LIMITED | Type VI | Resolved | 30-Apr-2018 | - | - | - |
| 4 | 02-Apr-2018 | Anil Kumar Poddar | HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED | Type VI | Resolved | 28-May-2018 | - | - | - |
| 5 | 02-Apr-2018 | Anil Kumar Poddar | HIGH GROUND ENTERPRISE LIMITED | Type VI | Resolved | 30-Apr-2018 | - | - | - |
| 6 | 02-Apr-2018 | Anil Kumar Poddar | HOTEL RUGBY LIMITED | Type VI | Resolved | 28-May-2018 | - | - | - |
| 7 | 03-Apr-2018 | Michael Dass | 5PAISA CAPITAL LIMITED | Type VI | Resolved | 03-Apr-2018 | - | - | - |
| 8 | 03-Apr-2018 | Raavi Yashwanth Rao | AMARA RAJA BATTERIES LIMITED | Type IV | Resolved | 10-Apr-2018 | - | - | - |
| 9 | 03-Apr-2018 | Narahari Nayak | NIIT LIMITED | Type II & IV | Resolved | 13-Apr-2018 | - | - | - |
| 10 | 03-Apr-2018 | Narahari Nayak | NIIT LIMITED | Type IV | Resolved | 13-Apr-2018 | - | - | - |
| 11 | 03-Apr-2018 | Narahari Nayak | NIIT TECHNOLOGIES LIMITED | Type II & IV | Resolved | 13-Apr-2018 | - | - | - |
| 12 | 03-Apr-2018 | Narahari Nayak | NIIT TECHNOLOGIES LIMITED | Type IV | Resolved | 13-Apr-2018 | - | - | - |
| 13 | 03-Apr-2018 | Ankur Bhandari | SCHNEIDER ELECTRIC PRESIDENT SYSTEMS | Type VI | Resolved | 22-May-2018 | - | - | - |
| 14 | 03-Apr-2018 | Mallika Chandra Mohan | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 16-Apr-2018 | - | - | - |
| 15 | 03-Apr-2018 | Ashish Singh | FOURTH DIMENSION SOLUTIONS LIMITED | Type VI | Resolved | 13-Apr-2018 | - | - | - |
| 16 | 03-Apr-2018 | S Arjunan | CHENFEB ALKALIS LTD | Type VI | Resolved | 19-Apr-2018 | - | - | - |
| 17 | 03-Apr-2018 | Kapil Khandelwal | SMVD POLYPACK PRIVATE LIMITED | Type VI | Resolved | 09-Apr-2018 | - | - | - |
| 18 | 03-Apr-2018 | Kumar Somi | FOURTH DIMENSION SOLUTIONS LIMITED | Type VI | Resolved | 13-Apr-2018 | - | - | - |
| 19 | 03-Apr-2018 | Mohinder Kumar Garg | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 13-Apr-2018 | - | - | - |
| 20 | 03-Apr-2018 | Anand Prakash Agarwal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 13-Apr-2018 | - | - | - |
| 21 | 03-Apr-2018 | Sanjiv Bansal | TALWALKARS BETTER VALUE FITNESS LIMITED | Type VI | Resolved | 13-Apr-2018 | - | - | - |
| 22 | 03-Apr-2018 | Vikash Mishra | TALWALKARS BETTER VALUE FITNESS LIMITED | Type II & IV | Resolved | 13-Apr-2018 | - | - | - |
| 23 | 04-Apr-2018 | Akhil Gupta | REI AGRO LIMITED | Type VI | Resolved | 10-Apr-2018 | - | - | - |
| 24 | 05-Apr-2018 | Ramalingam Vidyashankar | INTELLECT DESIGN ARENA LIMITED | Type VI | Resolved | 12-Jul-2018 | - | - | - |
| 25 | 05-Apr-2018 | Sanjeev Lunkad | CMM INFRAPROJECTS LIMITED | Type VI | Resolved | 27-Apr-2018 | - | - | - |
| 26 | 05-Apr-2018 | Aks Prasad | LAN ESEDA INDUSTRIES LIMITED | Type VI | Resolved | 16-Apr-2018 | - | - | - |
| 27 | 05-Apr-2018 | Piyush Shah | JK TYRE & INDUSTRIES LIMITED | Type I | Resolved | 09-Apr-2018 | - | - | - |
| 28 | 05-Apr-2018 | Sanket Surendra Dharashivkar | PANCARD CLUBS LTD | Type II | Resolved | 16-Apr-2018 | - | - | - |
| 29 | 05-Apr-2018 | Keyur Shah | TELEDATA INFORMATICS LTD | Type VI | Resolved | 16-Apr-2018 | - | - | - |
| 30 | 05-Apr-2018 | Acapital Services Limited | TELEDATA INFORMATICS LIMITED (AGNITEEDUCATION LTD | Type VI | Resolved | 16-Apr-2018 | - | - | - |
| 31 | 05-Apr-2018 | Suhas Bohra | RAMKY INFRASTRUCTURE LIMITED | Type VI | Resolved | 29-Mar-2019 | - | - | - |
| 32 | 05-Apr-2018 | Vikrant Ravat | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 13-Apr-2018 | - | - | - |
| 33 | 05-Apr-2018 | Aiyub M Yacoobali | SML ISUZU LIMITED | Type II & IV | Resolved | 24-Apr-2018 | - | - | - |
| 34 | 05-Apr-2018 | Rekharajam Thirumalaimuthukrishnan | VEDANTA LIMITED | Type IV | Resolved | 19-Apr-2018 | - | - | - |
| 35 | 05-Apr-2018 | Rekharajam Thirumalaimuthukrishnan | VEDANTA LIMITED | Type IV | Resolved | 19-Apr-2018 | - | - | - |
| 36 | 06-Apr-2018 | Dhanraj Tippnna Kalebag | TRADEBULLS SECURITIES PRIVATE LIMITED | Type VI | Resolved | 06-Apr-2018 | - | - | - |
| 37 | 06-Apr-2018 | S Balasubramanian | TELEDATA INFORMATICS LTD (TELEDATA INFORMATICS LTD | Type VI | Resolved | 16-Apr-2018 | - | - | - |
| 38 | 06-Apr-2018 | Asha Chirimar | ARIHANT INDUSTRIES LIMITED | Type VI | Resolved | 26-Apr-2018 | - | - | - |
| 39 | 06-Apr-2018 | Venkatesha Gv | L&T INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED | Type VI | Resolved | 10-Apr-2018 | - | - | - |
| 40 | 09-Apr-2018 | Subramanyam Raju M | IIFL HOLDINGS LIMITED | Type VI | Resolved | 18-Jan-2019 | - | - | - |
| 41 | 09-Apr-2018 | Vikash Kumar | F6 FINSERVE | Type V | Resolved | 09-Apr-2018 | - | - | - |
| 42 | 09-Apr-2018 | Frederick Machado | RICOH INDIA LIMITED | Type VI | Resolved | 16-Apr-2018 | - | - | - |
| 43 | 09-Apr-2018 | Umesh Grover | F6 FINSERVE COMPANY LIMITED | Type VI | Resolved | 09-Apr-2018 | - | - | - |
| 44 | 10-Apr-2018 | Dilip Joshi | DIAMOND POWER INFRA LTD | Type VI | Resolved | 26-Sep-2018 | - | - | - |
| 45 | 10-Apr-2018 | Jitendra Tolia | GLOBAL OFFSHORE SERVICES LIMITED | Type VI | Resolved | 22-Jun-2018 | - | - | - |
| 46 | 10-Apr-2018 | Hitesh R Javeri | DUNCANS INDUSTRIES LTD | Type VI | Resolved | 23-May-2018 | - | - | - |
| 47 | 10-Apr-2018 | Acapital Services Limited | CAUVERY SOFTWARE ENGINEERING SYSTEMS LTD | Type VI | Resolved | 16-Apr-2018 | - | - | - |
| 48 | 10-Apr-2018 | Venkatesha Gv | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 24-Apr-2018 | - | - | - |
| 49 | 10-Apr-2018 | Aramex India Pvtltd | RAMKY INFRASTRUCTURE LIMITED | Type VI | Resolved | 23-Apr-2018 | - | - | - |
| 50 | 10-Apr-2018 | Ks Sankara Rameswaran | RPG LIFE SCIENCES LIMITED | Type II & IV | Resolved | 19-Apr-2018 | - | - | - |
| 51 | 11-Apr-2018 | Kumar Somi | FOURTH DIMENSION SOLUTIONS LTD | Type VI | Resolved | 06-Aug-2018 | - | - | - |
| 52 | 11-Apr-2018 | Ravindra Kumar Joshi | SARDA ENERGY & MINERALS LIMITED | Type II | Resolved | 19-Apr-2018 | - | - | - |
| 53 | 12-Apr-2018 | Piyush Shah | BHARTI AIRTEL LIMITED | Type VI | Resolved | 24-Apr-2018 | - | - | - |
| 54 | 12-Apr-2018 | Devesh Daga | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type II | Resolved | 29-Jun-2018 | - | - | - |
| 55 | 12-Apr-2018 | Kishore Patni | SHRI DINESH MILLS LTD | Type IV | Resolved | 16-Apr-2018 | - | - | - |
| 56 | 12-Apr-2018 | Punit Kumar Kumar | PHILIPS INDIA LIMITED | Type IV | Resolved | 09-Jan-2019 | - | - | - |
| 57 | 12-Apr-2018 | Manav K | ORIENTAL ELECTRICAL LIMITED | Type VI | Resolved | 23-May-2018 | - | - | - |
| 58 | 12-Apr-2018 | Praveen Sharma | NMDC LIMITED | Type VI | Resolved | 11-May-2018 | - | - | - |
| 59 | 12-Apr-2018 | Lalit Jain | NTPC LIMITED | Type IV | Resolved | 19-Apr-2018 | - | - | - |
| 60 | 12-Apr-2018 | Pradip Tanarayan Bose | ORIENT CEMENT LIMITED | Type II & IV | Resolved | 24-Apr-2018 | - | - | - |
| 61 | 12-Apr-2018 | Vs Patwal | PVR LIMITED | Type II | Resolved | 30-Apr-2018 | - | - | - |
| 62 | 12-Apr-2018 | Kishore Patni | STATE BANK OF INDIA | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 63 | 12-Apr-2018 | Apurba Kumar Sarkar | SHALIMAR PAINTS LIMITED | Type IV | Resolved | 24-Apr-2018 | - | - | - |
| 64 | 12-Apr-2018 | Expose Corporate Corruption | SRS LIMITED | Type VI | Resolved | 28-Aug-2019 | - | - | - |
| 65 | 12-Apr-2018 | Anand Prakash Agarwal | SUNFLAG IRON AND STEEL COMPANY LIMITED | Type II & IV | Resolved | 24-Apr-2018 | - | - | - |
| 66 | 12-Apr-2018 | Anirban Pal | TALWALKARS BETTER VALUE FITNESS LIMITED | Type VI | Resolved | 19-Apr-2018 | - | - | - |
| 67 | 12-Apr-2018 | Sanjeev Nehra | TATA STEEL LIMITED | Type II | Resolved | 14-Jun-2018 | - | - | - |
| 68 | 12-Apr-2018 | Sanat Kumar Chatterjee | TATA STEEL LIMITED | Type II | Resolved | 14-Jun-2018 | - | - | - |
| 69 | 13-Apr-2018 | Domebell Electronicsindia Pvtltd | DISH TV INDIA LIMITED | Type VI | Resolved | 03-May-2018 | - | - | - |
| 70 | 13-Apr-2018 | Elegant Merchants Privatelimited | SCHNEIDER ELECTRIC PRECEDENCE SYSTEMS LTD | Type VI | Resolved | 17-May-2018 | - | - | - |
| 71 | 13-Apr-2018 | Ashok Sugla | PEARL ENGINEERING POLYMERS LTD | Type VI | Resolved | 26-Apr-2018 | - | - | - |
| 72 | 13-Apr-2018 | Ashok Sugla | PEARL POLYMERS LIMITED | Type VI | Resolved | 26-Apr-2018 | - | - | - |
| 73 | 16-Apr-2018 | Saroj Ranjan Hota | GITANJALI GEMS LIMITED | Type VI | Resolved | 11-May-2018 | - | - | - |
| 74 | 16-Apr-2018 | Sambhaji Biradar | HT MEDIA LIMITED | Type VI | Resolved | 26-Apr-2018 | - | - | - |
| 75 | 16-Apr-2018 | Soumitra Roy | MASS INFRA REALTY LIMITED | Type I | Resolved | 18-Apr-2018 | - | - | - |
| 76 | 16-Apr-2018 | Kumkum Agarwal | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 27-Apr-2018 | - | - | - |
| 77 | 16-Apr-2018 | Snehal Bansilal Thakkar | SEZAL GLASS LIMITED | Type VI | Resolved | 15-May-2018 | - | - | - |
| 78 | 16-Apr-2018 | Snehal Bansilal Thakkar | SEZAL GLASS LIMITED | Type VI | Resolved | 15-May-2018 | - | - | - |
| 79 | 17-Apr-2018 | Dipti Rajesh Namboodiri | ADITYA BIRLA CAPITAL LIMITED | Type VI | Resolved | 30-Apr-2018 | - | - | - |
| 80 | 17-Apr-2018 | Ratnaraj D Vincent | ACC LIMITED | Type IV | Resolved | 24-Apr-2018 | - | - | - |
| 81 | 17-Apr-2018 | Mohammad Shahid Khan | DHFL PRAM MF - DHFL PRAM FIXED DURATION FUND SR. AE - RP - GO | Type V | Resolved | 24-Apr-2018 | - | - | - |
| 82 | 17-Apr-2018 | Saroj Hotai | GITANJALI GEMS LIMITED | Type VI | Resolved | 11-May-2018 | - | - | - |
| 83 | 17-Apr-2018 | Moinuddin Abubakkar Vhora | HINDUSTAN AERONAUTICS LIMITED | Type IV | Resolved | 15-May-2018 | - | - | - |
| 84 | 17-Apr-2018 | Bakul Doshi | HOTEL LEELA VENTURE LIMITED | Type VI | Resolved | 26-Apr-2018 | - | - | - |
| 85 | 17-Apr-2018 | Pawan Kumar Agrawal | ICICI BANK LIMITED | Type VI | Resolved | 26-Apr-2018 | - | - | - |
| 86 | 17-Apr-2018 | Sanjeev Mohite | ICICI BANK LIMITED | Type VI | Resolved | 30-Apr-2018 | - | - | - |
| 87 | 17-Apr-2018 | Dhiraj Thakral | JAYPEE INFRATECH LIMITED | Type VI | Resolved | 07-May-2018 | - | - | - |
| 88 | 17-Apr-2018 | Debika Kumari Darjee | GUJARAT NRE COKE LIMITED | Type VI | Resolved | 18-Apr-2018 | - | - | - |
| 89 | 17-Apr-2018 | Nitesh Fadiya | CKP LEISURE LIMITED | Type VI | Resolved | 18-Apr-2018 | - | - | - |
| 90 | 17-Apr-2018 | Udaya Kumar Shetty | EVEREST CEMENT INDUSTRIES LIMITED | Type II | Resolved | 18-Apr-2018 | - | - | - |
| 91 | 17-Apr-2018 | Ramsingh Saklani | SANDERSON INDUSTRIES LIMITED | Type II & IV | Resolved | 19-Apr-2018 | - | - | - |
| 92 | 17-Apr-2018 | Ritesh Udhani | CHEMFAB ALAKLIS LTD | Type VI | Resolved | 04-May-2018 | - | - | - |
| 93 | 17-Apr-2018 | Sanjeev Nehra | ORIENTAL BANK OF COMMERCE | Type II & IV | Resolved | 26-Apr-2018 | - | - | - |
| 94 | 17-Apr-2018 | Indu Nath | POWER FINANCE CORPORATION LIMITED | Type IV | Resolved | 26-Apr-2018 | - | - | - |
| 95 | 17-Apr-2018 | Anand Prakash Agarwal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 27-Apr-2018 | - | - | - |
| 96 | 17-Apr-2018 | Rajesh Toshniwal | SHREE RENUKA SUGARS LIMITED | Type VI | Resolved | 26-Apr-2018 | - | - | - |
| 97 | 17-Apr-2018 | Jyotsna Parekh | STATE BANK OF INDIA | Type I | Resolved | 29-Jun-2018 | - | - | - |
| 98 | 17-Apr-2018 | Kaushik Shahukar | SUMEET INDUSTRIES LIMITED | Type VI | Resolved | 02-Jan-2019 | - | - | - |
| 99 | 17-Apr-2018 | Narendra Kumar | TATA POWER COMPANY LIMITED | Type II & IV | Resolved | 19-Jun-2018 | - | - | - |
| 100 | 17-Apr-2018 | Az Hartak | VAKRANGEE LIMITED | Type VI | Resolved | 26-Apr-2018 | - | - | - |
| 101 | 17-Apr-2018 | Vinod Kumar Sharma | ZENSAR TECHNOLOGIES LIMITED | Type II | Resolved | 30-Apr-2018 | - | - | - |
| 102 | 18-Apr-2018 | Anil Kumar Poddar | GREEN FIRE AGRI COMMODITIES LIMITED | Type VI | Resolved | 30-Apr-2018 | - | - | - |
| 103 | 18-Apr-2018 | Anil Kumar Poddar | MELSTAR INFORMATION TECHNOLOGIES LIMITED | Type VI | Resolved | 30-Apr-2018 | - | - | - |
| 104 | 18-Apr-2018 | Anil Kumar Poddar | MEP INFRASTRUCTURE DEVELOPERS LIMITED | Type VI | Resolved | 30-Apr-2018 | - | - | - |
| 105 | 18-Apr-2018 | Sakthidaran R T | VARUN SHIPPING COMPANY LIMITED | Type VI | Resolved | 23-May-2018 | - | - | - |
| 106 | 19-Apr-2018 | Saroj Hotai | GITANJALI GEMS LIMITED | Type VI | Resolved | 11-May-2018 | - | - | - |
| 107 | 19-Apr-2018 | Sri Harsha Majety | NLC INDIA LIMITED | Type IV | Resolved | 30-Apr-2018 | - | - | - |
| 108 | 20-Apr-2018 | Devesh Daga | ROLTA INDIA LIMITED | Type VI | Resolved | 24-May-2018 | - | - | - |
| 109 | 23-Apr-2018 | Hemant Deshmukh | DABUR INDIA LIMITED | Type IV | Resolved | 26-Apr-2018 | - | - | - |
| 110 | 23-Apr-2018 | Rakesh Kumar Singh | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 07-May-2018 | - | - | - |
| 111 | 23-Apr-2018 | Mahesh Kumar Agarwal | ITC LIMITED | Type II | Resolved | 07-May-2018 | - | - | - |
| 112 | 23-Apr-2018 | Acapital Services Limited | ARIHANT INDUSTRIES LTD | Type VI | Resolved | 26-Apr-2018 | - | - | - |
| 113 | 23-Apr-2018 | Suman Jindal | EUROPEAN SOFTWARE ALLIANCES LTD | Type VI | Resolved | 26-Apr-2018 | - | - | - |
| 114 | 23-Apr-2018 | Shakti Bhushan | TITAN INDUSTRIES LIMITED | Type II | Resolved | 22-May-2018 | - | - | - |
| 115 | 23-Apr-2018 | Lalit Jain | NTPC LIMITED | Type IV | Resolved | 07-May-2018 | - | - | - |
| 116 | 23-Apr-2018 | Innovasecurities Andinvestments Limited | PINCON SPIRIT LIMITED | Type VI | Resolved | 29-May-2018 | - | - | - |
| 117 | 23-Apr-2018 | Devesh Daga | ROLTA INDIA LIMITED | Type II | Resolved | 24-May-2018 | - | - | - |
| 118 | 23-Apr-2018 | Jb Ms | SUPREME INFRASTRUCTURE INDIA LIMITED | Type VI | Resolved | 23-Jul-2018 | - | - | - |
| 119 | 23-Apr-2018 | Anirban Pal | TALWALKARS BETTER VALUE FITNESS LIMITED | Type II & IV | Resolved | 07-May-2018 | - | - | - |
| 120 | 23-Apr-2018 | Kalpesh Joshi | VAKRANGEE LIMITED | Type VI | Resolved | 15-May-2018 | - | - | - |
| 121 | 24-Apr-2018 | Sabulal Mattathil Vasu | CORAL HUB LTD. | Type VI | Resolved | 12-Jun-2018 | - | - | - |
| 122 | 25-Apr-2018 | Babu Ganapati Naik | CEAT LIMITED | Type II & IV | Resolved | 07-May-2018 | - | - | - |
| 123 | 25-Apr-2018 | Dhiraj Thakral | ELECTROSTEEL STEELS LIMITED | Type II & IV | Resolved | 07-May-2018 | - | - | - |
| 124 | 25-Apr-2018 | Sanjeev Nehra | ESSAR SHIPPING LIMITED | Type IV | Resolved | 05-Jun-2018 | - | - | - |
| 125 | 25-Apr-2018 | Kavita Prakash | JAMNA AUTO INDUSTRIES LIMITED | Type II | Resolved | 07-May-2018 | - | - | - |
| 126 | 25-Apr-2018 | Amar Sanjay Lonkar | KIRLOSKAR BROTHERS LIMITED | Type II | Resolved | 07-May-2018 | - | - | - |
| 127 | 25-Apr-2018 | Subhash Naik | LINDE INDIA LIMITED | Type IV | Resolved | 10-May-2018 | - | - | - |
| 128 | 25-Apr-2018 | Shubhada Naik | LINDE INDIA LIMITED | Type IV | Resolved | 10-May-2018 | - | - | - |
| 129 | 25-Apr-2018 | Mohinder Gupta | L&T FINANCE LIMITED | Type IV | Resolved | 12-Mar-2019 | - | - | - |
| 130 | 25-Apr-2018 | Sanjeev Nehra | ESSAR PORTS LIMITED | Type IV | Resolved | 11-May-2018 | - | - | - |
| 131 | 25-Apr-2018 | Sanjeev Nehra | VADINAR OIL LIMITED | Type IV | Resolved | 11-May-2018 | - | - | - |
| 132 | 25-Apr-2018 | Sanjeev Nehra | HAZIRA CARGO LIMITED | Type IV | Resolved | 11-May-2018 | - | - | - |
| 133 | 25-Apr-2018 | Sanjeev Nehra | SALAYA BULK LIMITED | Type IV | Resolved | 11-May-2018 | - | - | - |
| 134 | 25-Apr-2018 | Subhash Naik | BALASORE ALLOYS LIMITED | Type IV | Resolved | 04-May-2018 | - | - | - |
| 135 | 25-Apr-2018 | Shyamal Saha | SKYLINE NEPC LIMITED | Type II & IV | Resolved | 11-May-2018 | - | - | - |
| 136 | 25-Apr-2018 | Kapil Khandelwal | SMVD POLYPACK PRIVATE LIMITED | Type VI | Resolved | 30-Apr-2018 | - | - | - |
| 137 | 25-Apr-2018 | Manjula Biyani | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 07-May-2018 | - | - | - |
| 138 | 25-Apr-2018 | Narendra Prasad Misra | SUMMIT SECURITIES LIMITED | Type II | Resolved | 11-May-2018 | - | - | - |
| 139 | 25-Apr-2018 | Maomoona S Khan | TATA SPONGE IRON LIMITED | Type II | Resolved | 15-May-2018 | - | - | - |
| 140 | 25-Apr-2018 | Kapil Khandelwal | VAKRANGEE LIMITED | Type VI | Resolved | 15-May-2018 | - | - | - |
| 141 | 26-Apr-2018 | Radha Kumari | F6 FINSERVE PVT LTD | Type II | Resolved | 27-Apr-2018 | - | - | - |
| 142 | 27-Apr-2018 | Piyush Shah | BHARTI AIRTEL LIMITED | Type VI | Resolved | 02-Jul-2018 | - | - | - |
| 143 | 27-Apr-2018 | Arul Selvan | BHUSHAN STEEL LIMITED | Type VI | Resolved | 07-May-2018 | - | - | - |
| 144 | 27-Apr-2018 | Manish P Jain | DILIP BUILDCON LIMITED | Type II | Resolved | 10-May-2018 | - | - | - |
| 145 | 27-Apr-2018 | Inderchand Jain | DILIP BUILDCON LIMITED | Type II | Resolved | 27-Jun-2018 | - | - | - |
| 146 | 27-Apr-2018 | Jaravi Bai | DILIP BUILDCON LIMITED | Type II | Resolved | 10-May-2018 | - | - | - |
| 147 | 27-Apr-2018 | Bharat Kumar | DILIP BUILDCON LIMITED | Type II | Resolved | 10-May-2018 | - | - | - |
| 148 | 27-Apr-2018 | Bharathi P | DILIP BUILDCON LIMITED | Type II | Resolved | 27-Jun-2018 | - | - | - |
| 149 | 27-Apr-2018 | Praveen Kumar C | DILIP BUILDCON LIMITED | Type II | Resolved | 10-May-2018 | - | - | - |
| 150 | 27-Apr-2018 | Kishore Patni | INFOMEDIA PRESS LIMITED | Type VI | Resolved | 16-May-2018 | - | - | - |
| 151 | 27-Apr-2018 | Ramesh Purushottamdas Patel | FRESENUISKABI ONCOLOGY | Type IV | Resolved | 23-May-2018 | - | - | - |
| 152 | 27-Apr-2018 | V S Raman | TELEDATA INFORMATICS LTD | Type VI | Resolved | 09-May-2018 | - | - | - |
| 153 | 27-Apr-2018 | Sanjeev Nehra | SUPRIYA PHARMACEUTICAL LTD | Type IV | Resolved | 11-May-2018 | - | - | - |
| 154 | 27-Apr-2018 | Sanjeev Nehra | SWARNIM OIL INDUSTRIES LIMITED | Type IV | Resolved | 11-May-2018 | - | - | - |
| 155 | 27-Apr-2018 | Sanjeev Nehra | SUN SOURCE INDIA LTD | Type IV | Resolved | 11-May-2018 | - | - | - |
| 156 | 27-Apr-2018 | Sanjeev Nehra | SVC SUPER CHEMICALS LTD | Type II | Resolved | 11-May-2018 | - | - | - |
| 157 | 27-Apr-2018 | Sanjeev Nehra | ORIENTAL BANK OF COMMERCE | Type II & IV | Resolved | 16-May-2018 | - | - | - |
| 158 | 27-Apr-2018 | Indu Nath | POWER FINANCE CORPORATION LIMITED | Type IV | Resolved | 11-May-2018 | - | - | - |
| 159 | 02-May-2018 | Shivashankar Kt | BRIGADE ENTERPRISES LIMITED | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 160 | 02-May-2018 | Bhupesh Kumar | HAVELLS INDIA LIMITED | Type VI | Resolved | 23-May-2018 | - | - | - |
| 161 | 02-May-2018 | Virendra Kumar Goel | JAYPEE INFRATECH LIMITED | Type VI | Resolved | 25-Jul-2018 | - | - | - |
| 162 | 02-May-2018 | Bhupesh Kumar | LLOYD ELECTRIC & ENGINEERING LIMITED | Type VI | Resolved | 23-May-2018 | - | - | - |
| 163 | 02-May-2018 | R Gupta | DEWAS METAL SECTIONS LIMITED | Type II | Resolved | 04-May-2018 | - | - | - |
| 164 | 02-May-2018 | Sanjeev Nehra | UNIWORTH TEXTILE LTD | Type IV | Resolved | 11-May-2018 | - | - | - |
| 165 | 02-May-2018 | Sanjeev Nehra | ORIENTAL BANK OF COMMERCE | Type II & IV | Resolved | 16-May-2018 | - | - | - |
| 166 | 02-May-2018 | Varun C Dibdalli | PC JEWELLER LIMITED | Type VI | Resolved | 11-May-2018 | - | - | - |
| 167 | 02-May-2018 | N K Gupta | PC JEWELLER LIMITED | Type VI | Resolved | 11-May-2018 | - | - | - |
| 168 | 02-May-2018 | K D Shah | PINCON SPIRIT LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 169 | 02-May-2018 | Anand Prakash Agarwal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 07-May-2018 | - | - | - |
| 170 | 02-May-2018 | Sanjeev Nehra | STEEL STRIPS WHEELS LIMITED | Type II | Resolved | 16-May-2018 | - | - | - |
| 171 | 02-May-2018 | Sanjeev Nehra | SUPRAJIT ENGINEERING LIMITED | Type II | Resolved | 15-Feb-2019 | - | - | - |
| 172 | 02-May-2018 | Varun C Dibdalli | UNITECH LIMITED | Type I | Resolved | 10-Dec-2018 | - | - | - |
| 173 | 02-May-2018 | Mahalingam C Chandrasekaran | VAKRANGEE LIMITED | Type VI | Resolved | 18-May-2018 | - | - | - |
| 174 | 03-May-2018 | Purnima Chatterjee | BANDHAN BANK LIMITED | Type VI | Resolved | 16-May-2018 | - | - | - |
| 175 | 03-May-2018 | Danish Babu | ICICI SECURITIES LIMITED | Type VI | Resolved | 03-May-2018 | - | - | - |
| 176 | 03-May-2018 | Naseer Ahmed | MUTHOOT FINANCE LIMITED | Type VI | Resolved | 31-May-2018 | - | - | - |
| 177 | 04-May-2018 | Subhash Naik | ARVIND LIMITED | Type IV | Resolved | 07-May-2018 | - | - | - |
| 178 | 04-May-2018 | Subhash Naik | HEXAWARE TECHNOLOGIES LIMITED | Type IV | Resolved | 10-May-2018 | - | - | - |
| 179 | 04-May-2018 | Subhash Naik | ITD CEMENTATION INDIA LIMITED | Type IV | Resolved | 22-May-2018 | - | - | - |
| 180 | 04-May-2018 | Deepak Das | MOTOROL ENTERPRISE LTD | Type VI | Resolved | 24-May-2018 | - | - | - |
| 181 | 04-May-2018 | Sitalakshmi Raman | TELE DATAI NFORMATICS LTD | Type VI | Resolved | 10-May-2018 | - | - | - |
| 182 | 04-May-2018 | Shah Jyotindra | INDIAN METALS & FERRO ALLOYS LIMITED | Type VI | Resolved | 16-May-2018 | - | - | - |
| 183 | 04-May-2018 | Sanjeev Nehra | M J PHARMA LTD | Type II | Resolved | 11-May-2018 | - | - | - |
| 184 | 04-May-2018 | Sanjeev Nehra | PDS MULTINATIONAL FASHIONS LIMITED | Type II | Resolved | 11-May-2018 | - | - | - |
| 185 | 04-May-2018 | Sanjeev Nehra | PEARL GLOBAL INDUSTRIES LIMITED | Type IV | Resolved | 25-May-2018 | - | - | - |
| 186 | 04-May-2018 | Cp Davis | PHILLIPS CARBON BLACK LIMITED | Type II & IV | Resolved | 18-May-2018 | - | - | - |
| 187 | 04-May-2018 | Subhash Naik | TATA COMMUNICATIONS LIMITED | Type IV | Resolved | 16-May-2018 | - | - | - |
| 188 | 04-May-2018 | Harsh Shah | TATA STEEL LIMITED | Type II & IV | Resolved | 26-Jun-2018 | - | - | - |
| 189 | 07-May-2018 | Sanjay Kumar | F6 FINSERVE PVT LTD | Type II | Resolved | 11-May-2018 | - | - | - |
| 190 | 07-May-2018 | Shiv Shanker Khaitan | THE INDIAN WOOD PRODUCTS COMPANY LTD | Type VI | Resolved | 23-May-2018 | - | - | - |
| 191 | 07-May-2018 | Balacandra Vasudev Dudalkar | NLC INDIA LIMITED | Type IV | Resolved | 26-Mar-2019 | - | - | - |
| 192 | 07-May-2018 | Atul Chandan | PC JEWELLER LIMITED | Type VI | Resolved | 11-May-2018 | - | - | - |
| 193 | 08-May-2018 | Ajit N | BANK OF BARODA | Type VI | Resolved | 18-Oct-2019 | - | - | - |
| 194 | 08-May-2018 | Sheila Ramesh | ICICI SECURITIES LIMITED | Type VI | Resolved | 17-May-2018 | - | - | - |
| 195 | 08-May-2018 | Vinay Srivastava | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type II & IV | Resolved | 29-Jun-2018 | - | - | - |
| 196 | 08-May-2018 | Anand Kumar Singh | WEALTH MANTRA LTD | Type VI | Resolved | 08-May-2018 | - | - | - |
| 197 | 08-May-2018 | Ramasamy Krishnasamy | TELEDATA INFORMATICS LTD (AGNITE EDUCATION LTD) | Type VI | Resolved | 10-May-2018 | - | - | - |
| 198 | 08-May-2018 | Shashi L | JK CORP LIMITED | Type VI | Resolved | 24-May-2018 | - | - | - |
| 199 | 08-May-2018 | Ravindra Kumar Sewada | SARDA ENERGY & MINERALS LIMITED | Type II | Resolved | 06-Jun-2018 | - | - | - |
| 200 | 08-May-2018 | Sanjeev Nehra | GOIEX MICHIO SUDO LTD | Type II | Resolved | 11-May-2018 | - | - | - |
| 201 | 08-May-2018 | Shiv Shanker Khaitan | THE INDIAN WOOD PRODUCTS LTD | Type II | Resolved | 23-May-2018 | - | - | - |
| 202 | 08-May-2018 | Raman Sinha | ARIHANT INDUSTRIES LIMITED | Type IV | Resolved | 11-May-2018 | - | - | - |
| 203 | 08-May-2018 | Varshaben Suchak | RELIANCE COMMUNICATIONS LIMITED | Type VI | Resolved | 15-May-2018 | - | - | - |
| 204 | 08-May-2018 | Sanjeev Nehra | SHIPPING CORPORATION OF INDIA LIMITED | Type II | Resolved | 18-May-2018 | - | - | - |
| 205 | 09-May-2018 | Dhansingh Murmu | AMBER ENTERPRISES INDIA LIMITED | Type I | Resolved | 18-May-2018 | - | - | - |
| 206 | 09-May-2018 | Chandrasekaran Kanagasabai | CANARA BANK | Type II | Resolved | 18-May-2018 | - | - | - |
| 207 | 09-May-2018 | Mohan Krishnan Pandalai | DCM LIMITED | Type II | Resolved | 23-Jul-2018 | - | - | - |
| 208 | 09-May-2018 | Hari Om Maheshwari | GILLETTE INDIA LIMITED | Type II | Resolved | 30-Aug-2018 | - | - | - |
| 209 | 09-May-2018 | Anand Prakash Agarwal | HINDUSTAN UNILEVER LIMITED | Type II | Resolved | 10-Sep-2018 | - | - | - |
| 210 | 09-May-2018 | Shyamsunder Jain | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 21-Dec-2018 | - | - | - |
| 211 | 09-May-2018 | Manju Bansal | JAYPEE INFRATECH LIMITED | Type VI | Resolved | 10-Jun-2019 | - | - | - |
| 212 | 09-May-2018 | Indopacific Securities Limited | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 16-May-2018 | - | - | - |
| 213 | 09-May-2018 | Anand Prakash Agarwal | STATE BANK OF INDIA | Type II | Resolved | 05-Jun-2018 | - | - | - |
| 214 | 09-May-2018 | Kishor Asher | SHAH ALLOYS LIMITED | Type VI | Resolved | 18-May-2018 | - | - | - |
| 215 | 09-May-2018 | Madan Babani | TORRENT PHARMACEUTICALS LIMITED | Type II | Resolved | 25-May-2018 | - | - | - |
| 216 | 10-May-2018 | Sunil Kumar Bhatia | THE INDIA CEMENTS LIMITED | Type VI | Resolved | 08-Jun-2018 | - | - | - |
| 217 | 10-May-2018 | Gaurav Agarwal | MUKAND LIMITED | Type VI | Resolved | 01-Jun-2018 | - | - | - |
| 218 | 10-May-2018 | Shailendra Kumar | FUNNY SOFTWARE LIMITED | Type VI | Resolved | 24-May-2018 | - | - | - |
| 219 | 11-May-2018 | Ashok S Kumar | KOTAK SECURITIES LTD | Type VI | Resolved | 11-May-2018 | - | - | - |
| 220 | 14-May-2018 | Man Mohan Tayal | MAARS SOFTWARE INTERNATIONAL LIMITED | Type VI | Resolved | 31-May-2018 | - | - | - |
| 221 | 14-May-2018 | Nirbhay Kumar Jain | LAN ESEDA INDUSTRIES LIMITED | Type VI | Resolved | 31-May-2018 | - | - | - |
| 222 | 14-May-2018 | Ashutosh Shrivastava | S KUMAR NATIONAL WIDE LTD | Type VI | Resolved | 12-Jun-2018 | - | - | - |
| 223 | 14-May-2018 | Raman Sinha | ORG INFORMATICS LTD | Type VI | Resolved | 31-May-2018 | - | - | - |
| 224 | 14-May-2018 | Raman Sinha | ARIHANT INDUSTRIES LIMITED | Type IV | Resolved | 31-May-2018 | - | - | - |
| 225 | 15-May-2018 | Sunil Mangilal Ladniya | APTECH LIMITED | Type IV | Resolved | 29-Jun-2018 | - | - | - |
| 226 | 15-May-2018 | G M Distributors | CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED | Type VI | Resolved | 25-May-2018 | - | - | - |
| 227 | 15-May-2018 | Dhiraj Thakral | ELECTROSTEEL STEELS LIMITED | Type II & IV | Resolved | 25-May-2018 | - | - | - |
| 228 | 15-May-2018 | Sumit Jain | GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED | Type IV | Resolved | 06-Jun-2018 | - | - | - |
| 229 | 15-May-2018 | Sunil Mangilal Ladniya | HEXAWARE TECHNOLOGIES LIMITED | Type IV | Resolved | 25-May-2018 | - | - | - |
| 230 | 15-May-2018 | Pradeep Kumar | INDIABULLS REAL ESTATE LIMITED | Type VI | Resolved | 25-May-2018 | - | - | - |
| 231 | 15-May-2018 | Jyoti Prakash Lakhotia | LIC HOUSING FINANCE LIMITED | Type IV | Resolved | 28-Nov-2018 | - | - | - |
| 232 | 15-May-2018 | Nitin R Mehta | SHARON BIO-MEDICINE LIMITED | Type VI | Resolved | 22-May-2018 | - | - | - |
| 233 | 15-May-2018 | Dharamvir Agarwal | VEDANTA LIMITED | Type VI | Resolved | 15-May-2018 | - | - | - |
| 234 | 16-May-2018 | Sanjeev Nehra | ATV PROJECTS INDIA LIMITED | Type II | Resolved | 24-May-2018 | - | - | - |
| 235 | 16-May-2018 | Mahendar Soni | USHA INTERNATIONAL LTD | Type IV | Resolved | 24-May-2018 | - | - | - |
| 236 | 16-May-2018 | Rajesh Madhani | PRINCE PIPES & FITTINGS LIMITED. | Type VI | Resolved | 23-May-2018 | - | - | - |
| 237 | 17-May-2018 | Murli Krishna | AXIS BANK LIMITED | Type VI | Resolved | 29-May-2018 | - | - | - |
| 238 | 17-May-2018 | P Muthu Krishnan | CANARA BANK | Type II | Resolved | 06-Jun-2018 | - | - | - |
| 239 | 17-May-2018 | Chandra Nahata | DEEP INDUSTRIES LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 240 | 17-May-2018 | Ritu Gupta | GLOBUS SPIRITS LIMITED | Type VI | Resolved | 25-May-2018 | - | - | - |
| 241 | 17-May-2018 | Ketan Patel | ZOTA HEALTHCARE LIMITED | Type II & IV | Resolved | 22-May-2018 | - | - | - |
| 242 | 17-May-2018 | Indu Nath | POWER FINANCE CORPORATION LIMITED | Type IV | Resolved | 08-Jun-2018 | - | - | - |
| 243 | 17-May-2018 | Mrinal Kanti Dutta | PUNJAB NATIONAL BANK | Type II | Resolved | 25-May-2018 | - | - | - |
| 244 | 17-May-2018 | Marine Infra | POWER MECH PROJECTS LIMITED | Type VI | Resolved | 08-Jun-2018 | - | - | - |
| 245 | 18-May-2018 | Deepak Kumar Agrawal | ARTEMIS GLOBAL LIFE SCIENCES LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 246 | 18-May-2018 | Anil Kumar Poddar | AMBUJA CEMENTS LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 247 | 18-May-2018 | Anil Kumar Poddar | AMBUJA CEMENTS LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 248 | 18-May-2018 | Urmila Devi Chandak | COLGATE PALMOLIVE (INDIA) LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 249 | 18-May-2018 | Anil Kumar Poddar | ELECTROSTEEL CASTINGS LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 250 | 18-May-2018 | Nidhi Kedia | FORTIS HEALTHCARE LIMITED | Type VI | Resolved | 08-Jun-2018 | - | - | - |
| 251 | 18-May-2018 | Pranab Biswas | HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 252 | 18-May-2018 | Sanjay Gadad | ITC LIMITED | Type II | Resolved | 07-Jun-2018 | - | - | - |
| 253 | 18-May-2018 | Sanjay Gadad | ITC LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 254 | 18-May-2018 | Anil Kumar Poddar | ORGANIC COATINGS LTD | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 255 | 18-May-2018 | Anil Kumar Poddar | SUVEN LIFE SCIENCES LTD | Type VI | Resolved | 20-Jun-2018 | - | - | - |
| 256 | 18-May-2018 | Sridhar Mogullapalli | SOVEREIGN GOLD BONDS | Type I | Resolved | 13-Jun-2018 | - | - | - |
| 257 | 18-May-2018 | Rajeev Rajeev | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 258 | 18-May-2018 | Dev Karan Goyal | ANSAL PROPERTIES INDIA LTD | Type VI | Resolved | 13-Jun-2018 | - | - | - |
| 259 | 18-May-2018 | Anil Kumar Poddar | OBEROI REALTY LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 260 | 18-May-2018 | Anil Kumar Poddar | PTL ENTERPRISES LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 261 | 18-May-2018 | Dharmavir Gupta | RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 262 | 18-May-2018 | Rajnikant Ratilal Shah | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 19-Jun-2018 | - | - | - |
| 263 | 18-May-2018 | S C Khaneja | TATA STEEL LIMITED | Type II | Resolved | 14-Jun-2018 | - | - | - |
| 264 | 21-May-2018 | Anil Kumar Poddar | EID PARRY INDIA LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 265 | 21-May-2018 | Anil Kumar Poddar | GMM PFAUDLER LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 266 | 21-May-2018 | Madhurima Gupta | HERO MOTOCORP LIMITED | Type IV | Resolved | 06-Jun-2018 | - | - | - |
| 267 | 21-May-2018 | Anil Kumar Poddar | KOKUYO CAMLIN LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 268 | 21-May-2018 | Anil Kumar Poddar | MANALI PETROCHEMICALS LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 269 | 21-May-2018 | Anil Kumar Poddar | CAPITAL INDIA FINANCE LTD | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 270 | 21-May-2018 | Anil Kumar Poddar | CAPITAL INDIA FINANCE LTD | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 271 | 21-May-2018 | Anil Kumar Poddar | IP RINGS LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 272 | 21-May-2018 | Anil Kumar Poddar | GRAVISS HOSPITALITY LTD | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 273 | 21-May-2018 | Mahendra G Wadhwani | CHEMBRA PEAK ESTATES LIMITED | Type VI | Resolved | 13-Jun-2018 | - | - | - |
| 274 | 21-May-2018 | Vipul Shah | PETRONET LNG LIMITED | Type VI | Resolved | 26-Jun-2018 | - | - | - |
| 275 | 21-May-2018 | Anil Kumar Poddar | RAYMOND LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 276 | 21-May-2018 | Anil Kumar Poddar | RAYMOND LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 277 | 21-May-2018 | Narayan Joshi | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 06-Jun-2018 | - | - | - |
| 278 | 21-May-2018 | Anil Kumar Poddar | RESPONSIVE INDUSTRIES LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 279 | 21-May-2018 | Anil Kumar Poddar | SRF LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 280 | 21-May-2018 | Ajit Mehta | STRIDES SHASUN LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 281 | 22-May-2018 | Anil Kumar Poddar | DHAMPUR SUGAR MILLS LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 282 | 22-May-2018 | Anil Kumar Poddar | GEOJIT FINANCIAL SERVICES LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 283 | 22-May-2018 | Amil Shah | OMKAR SPECIALITY CHEMICALS LIMITED | Type VI | Resolved | 05-Jun-2018 | - | - | - |
| 284 | 22-May-2018 | Anil Kumar Poddar | VISAKA INDUSTRIES LIMITED | Type VI | Resolved | 20-Jun-2018 | - | - | - |
| 285 | 23-May-2018 | Ramesh Purushottamdas Patel | INDBANK MERCHANT BANKING SERVICES LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 286 | 24-May-2018 | Anil Kumar Poddar | 3I INFOTECH LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 287 | 24-May-2018 | Anil Kumar Poddar | AU SMALL FINANCE BANK LIMITED | Type VI | Resolved | 20-Jun-2018 | - | - | - |
| 288 | 24-May-2018 | Anil Kumar Poddar | BALKRISHNA INDUSTRIES LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 289 | 24-May-2018 | Om Shivaji Phadatare | BANK OF BARODA | Type VI | Resolved | 13-Jun-2018 | - | - | - |
| 290 | 24-May-2018 | Anil Kumar Poddar | CCL PRODUCTS (INDIA) LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 291 | 24-May-2018 | Anil Kumar Poddar | ESSEL PROPACK LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 292 | 24-May-2018 | Anil Kumar Poddar | GALLANTT ISPAT LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 293 | 24-May-2018 | Anil Kumar Poddar | GUJARAT PIPAVAV PORT LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 294 | 24-May-2018 | Anil Kumar Poddar | JSW ENERGY LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 295 | 24-May-2018 | Harvinder Singh Girgla | LUMAX INDUSTRIES LIMITED | Type IV | Resolved | 06-Jun-2018 | - | - | - |
| 296 | 24-May-2018 | Anil Kumar Poddar | MAGMA FINCORP LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 297 | 24-May-2018 | Anil Kumar Poddar | 10.5 KM MILE STONE | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 298 | 24-May-2018 | Anil Kumar Poddar | NGL FINE-CHEM LTD | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 299 | 24-May-2018 | Anil Kumar Poddar | GUJARAT NATURAL RESOURCES LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 300 | 24-May-2018 | Anil Kumar Poddar | MERCANTILE VENTURES LTD | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 301 | 24-May-2018 | Anil Kumar Poddar | ELEGANT MARBLES & GRANI INDUSTRIES LTD | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 302 | 24-May-2018 | Anil Kumar Poddar | EVERLON SYNTHETICS LTD | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 303 | 24-May-2018 | Anil Kumar Poddar | IND RENEWABLE ENERGY LTD | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 304 | 24-May-2018 | Dinesh Chand | CAUVERY SOFTWARE ENGINEERING SYSTEMS LIMITED | Type VI | Resolved | 31-May-2018 | - | - | - |
| 305 | 24-May-2018 | Anil Kumar Poddar | NRB BEARING LIMITED | Type VI | Resolved | 31-Jul-2018 | - | - | - |
| 306 | 24-May-2018 | Anil Kumar Poddar | ORIENTAL HOTELS LIMITED | Type VI | Under Process | - | - | - | - |
| 307 | 24-May-2018 | Ramalinga K Raju | PINCON SPIRIT LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 308 | 24-May-2018 | Anil Kumar Poddar | PNB GILTS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 309 | 24-May-2018 | Anil Kumar Poddar | REDINGTON (INDIA) LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 310 | 24-May-2018 | Anil Kumar Poddar | TAKE SOLUTIONS LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 311 | 24-May-2018 | Anil Kumar Poddar | THEMIS MEDICARE LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 312 | 24-May-2018 | Anil Kumar Poddar | TV TODAY NETWORK LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 313 | 25-May-2018 | Anil Kumar Poddar | DABUR INDIA LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 314 | 25-May-2018 | Kavita Prakash | JAMNA AUTO INDUSTRIES LIMITED | Type II | Resolved | 14-Jun-2018 | - | - | - |
| 315 | 25-May-2018 | Abhijit Pradip Tribhuvan | SAI | Type IV | Resolved | 25-May-2018 | - | - | - |
| 316 | 25-May-2018 | Debasisha Mishra | TELEDATA INFORMATICS LTD | Type VI | Resolved | 31-May-2018 | - | - | - |
| 317 | 25-May-2018 | Balram Balram | NISSAN COPPER LIMITED | Type VI | Resolved | 12-Jun-2018 | - | - | - |
| 318 | 25-May-2018 | S S Rattan | AUTOPAL INDUSTRIES LIMITED | Type VI | Resolved | 13-Jun-2018 | - | - | - |
| 319 | 25-May-2018 | Padma Mathur | JVG FOODS LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 320 | 25-May-2018 | Devesh Daga | ROLTA INDIA LIMITED | Type II | Resolved | 31-Jul-2018 | - | - | - |
| 321 | 28-May-2018 | Anil Kumar Poddar | BASF INDIA LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 322 | 28-May-2018 | Anil Kumar Poddar | BATA INDIA LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 323 | 28-May-2018 | Anil Kumar Poddar | CENTURY TEXTILES & INDUSTRIES LIMITED | Type VI | Resolved | 20-Jun-2018 | - | - | - |
| 324 | 28-May-2018 | Anil Kumar Poddar | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 325 | 28-May-2018 | Anil Kumar Poddar | FORTIS HEALTHCARE LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 326 | 28-May-2018 | Anil Kumar Poddar | GHCL LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 327 | 28-May-2018 | Anil Kumar Poddar | GODREJ CONSUMER PRODUCTS LIMITED | Type VI | Resolved | 23-Jan-2019 | - | - | - |
| 328 | 28-May-2018 | Anil Kumar Poddar | GRUH FINANCE LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 329 | 28-May-2018 | Anil Kumar Poddar | GVK POWER & INFRASTRUCTURE LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 330 | 28-May-2018 | Anil Kumar Poddar | HINDUSTAN CONSTRUCTION COMPANY LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 331 | 28-May-2018 | Anil Kumar Poddar | JM FINANCIAL LIMITED | Type VI | Resolved | 05-Jun-2018 | - | - | - |
| 332 | 28-May-2018 | Anil Kumar Poddar | MARUTI SUZUKI INDIA LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 333 | 28-May-2018 | Anil Kumar Poddar | NK INDUSTRIES LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 334 | 28-May-2018 | Man Mohan Tayal | MAARS SOFTWARE INTERNATIONAL LIMITED -INE390A01017 | Type VI | Resolved | 31-May-2018 | - | - | - |
| 335 | 28-May-2018 | Anil Kumar Poddar | NOCIL LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 336 | 28-May-2018 | Anil Kumar Poddar | RANE ENGINE VALVE LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 337 | 28-May-2018 | Anil Kumar Poddar | RANE HOLDINGS LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 338 | 28-May-2018 | Anil Kumar Poddar | RATNAMANI METALS & TUBES LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 339 | 28-May-2018 | Anil Kumar Poddar | RANE (MADRAS) LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 340 | 28-May-2018 | Anil Kumar Poddar | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 341 | 28-May-2018 | Anil Kumar Poddar | TATA POWER COMPANY LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 342 | 29-May-2018 | Sanjeev Nehra | COROMANDAL BIOTEC LTD | Type IV | Resolved | 19-Jun-2018 | - | - | - |
| 343 | 29-May-2018 | Sanjeev Nehra | DUPONT SPORTSWEAR LTD | Type IV | Resolved | 19-Jun-2018 | - | - | - |
| 344 | 29-May-2018 | Sanjeev Nehra | EICHER LTD | Type IV | Resolved | 19-Jun-2018 | - | - | - |
| 345 | 29-May-2018 | Narayan Joshi | TARAI FOODS LTD | Type VI | Resolved | 19-Jun-2018 | - | - | - |
| 346 | 29-May-2018 | Tip Web Off | SIMPLEX CASTINGS LTD | Type VI | Resolved | 09-Jul-2018 | - | - | - |
| 347 | 29-May-2018 | Jitendra Manohar Meshram | PUNJAB WOOLCOMBERS LIMITED | Type VI | Resolved | 19-Jun-2018 | - | - | - |
| 348 | 29-May-2018 | Jitendra Manohar Meshram | SHREE ASHTAVINAYAK CINE VISION LTD | Type VI | Resolved | 19-Jun-2018 | - | - | - |
| 349 | 29-May-2018 | Padmanabh Merchant | MODELLA WOOLLENS LIMITED | Type IV | Resolved | 18-Jun-2018 | - | - | - |
| 350 | 29-May-2018 | Sudhansu Ray | PINCON SPIRIT LIMITED | Type VI | Resolved | 29-May-2018 | - | - | - |
| 351 | 30-May-2018 | Anil Kumar Poddar | 20 MICRONS LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 352 | 30-May-2018 | Pritesh Bharat Shah | ALLCARGO LOGISTICS LIMITED | Type VI | Resolved | 08-Jun-2018 | - | - | - |
| 353 | 30-May-2018 | Anil Kumar Poddar | CAMLIN FINE SCIENCES LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 354 | 30-May-2018 | Anil Kumar Poddar | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 355 | 30-May-2018 | Anil Kumar Poddar | DABUR INDIA LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 356 | 30-May-2018 | Anil Kumar Poddar | DCM SHRIRAM LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 357 | 30-May-2018 | Dhiraj Thakral | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 08-Jun-2018 | - | - | - |
| 358 | 30-May-2018 | Anil Kumar Poddar | GOA CARBON LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 359 | 30-May-2018 | Ajay Kumar Singh | ICICI BANK LIMITED | Type VI | Resolved | 25-Jul-2018 | - | - | - |
| 360 | 30-May-2018 | Anil Kumar Poddar | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 361 | 30-May-2018 | Amar Sanjay Lonkar | KIRLOSKAR BROTHERS LIMITED | Type II | Resolved | 14-Jun-2018 | - | - | - |
| 362 | 30-May-2018 | Anil Kumar Poddar | MEP INFRASTRUCTURE DEVELOPERS LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 363 | 30-May-2018 | Anil Kumar Poddar | MEP INFRASTRUCTURE DEVELOPERS LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 364 | 30-May-2018 | Udaykumar Shetty | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type II | Resolved | 29-Jun-2018 | - | - | - |
| 365 | 30-May-2018 | Ketan Patel | ZOTA HEALTHCARE LIMITED | Type II & IV | Resolved | 08-Jun-2018 | - | - | - |
| 366 | 30-May-2018 | Sanjeev Lunkad | CMM INFRA PROJECT LIMITED | Type VI | Resolved | 29-Nov-2019 | - | - | - |
| 367 | 30-May-2018 | Aditya Shroff | ONMOBILE GLOBAL LIMITED | Type VI | Resolved | 08-Jun-2018 | - | - | - |
| 368 | 30-May-2018 | Anil Kumar Poddar | ROSSELL INDIA LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 369 | 30-May-2018 | Nigel Gonsaves | SKF INDIA LIMITED | Type II | Resolved | 08-Jun-2018 | - | - | - |
| 370 | 30-May-2018 | Hanumant Bhansali | SRS LIMITED | Type VI | Resolved | 28-Aug-2019 | - | - | - |
| 371 | 30-May-2018 | Sanjeev Nehra | TITAN COMPANY LIMITED | Type II | Resolved | 19-Jun-2018 | - | - | - |
| 372 | 30-May-2018 | Shakti Bhushan | TITAN COMPANY LIMITED | Type II | Resolved | 26-Jun-2018 | - | - | - |
| 373 | 31-May-2018 | Hari Om Maheshwari | GILLETTE INDIA LIMITED | Type II | Resolved | 30-Aug-2018 | - | - | - |
| 374 | 31-May-2018 | Anand Krishnan | JAIPRAKASH ASSOCIATES LIMITED | Type VI | Resolved | 14-Jun-2018 | - | - | - |
| 375 | 31-May-2018 | Sanjibani Sudha Parhi | ADVANTAGE TRADECOM INDIA PVT. LTD. | Type VI | Resolved | 22-Jun-2018 | - | - | - |
| 376 | 31-May-2018 | Deepak Yergikar | AAMRAPALI AADYA TRADING COMPANY | Type II | Resolved | 31-May-2018 | - | - | - |
| 377 | 31-May-2018 | Dulal Aich | WIMCO LIMITED | Type IV | Resolved | 19-Jun-2018 | - | - | - |
| 378 | 31-May-2018 | Mahendra G Wadhwani | THE VAIKUNDAM RUBBER COMPANY LIMITED | Type VI | Resolved | 13-Jun-2018 | - | - | - |
| 379 | 31-May-2018 | Sharad Tyagi | DALMIA CEMENT LIMITED | Type II & IV | Resolved | 19-Jun-2018 | - | - | - |
| 380 | 31-May-2018 | Babu Ganapati Naik | TATA MF- EQUITY OPPORTUNITIES FUND REGULAR PLAN- G | Type I | Resolved | 03-Aug-2018 | - | - | - |
| 381 | 31-May-2018 | Chitra Anil Das | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 21-Jun-2018 | - | - | - |
| 382 | 31-May-2018 | Ashok P Butani | RPG LIFE SCIENCES LIMITED | Type II & IV | Resolved | 08-Jun-2018 | - | - | - |
| 383 | 31-May-2018 | Mohit Kumar | STEEL EXCHANGE INDIA LIMITED | Type VI | Resolved | 14-Jun-2018 | - | - | - |
| 384 | 01-Jun-2018 | Anil Kumar Poddar | ASAHI INDIA GLASS LIMITED | Type VI | Resolved | 02-Jul-2018 | - | - | - |
| 385 | 01-Jun-2018 | Anil Kumar Poddar | CREATIVE EYE LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 386 | 01-Jun-2018 | Anil Kumar Poddar | DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED | Type VI | Resolved | 27-Mar-2019 | - | - | - |
| 387 | 01-Jun-2018 | Anil Kumar Poddar | MAAN ALUMINIUM LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 388 | 01-Jun-2018 | Anil Kumar Poddar | MANGALAM CEMENT LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 389 | 01-Jun-2018 | Anil Kumar Poddar | MANGALAM TIMBER PRODUCTS LIMITED | Type VI | Resolved | 20-Jun-2018 | - | - | - |
| 390 | 01-Jun-2018 | Anil Kumar Poddar | MINDTREE LIMITED | Type VI | Resolved | 07-Jun-2018 | - | - | - |
| 391 | 01-Jun-2018 | Vinay Kumar Yadav | TELEDATAGL | Type VI | Resolved | 22-Jun-2018 | - | - | - |
| 392 | 01-Jun-2018 | Anil Kumar Poddar | ONELIFE CAPITAL ADVISORS LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 393 | 01-Jun-2018 | Anil Kumar Poddar | RAMCO INDUSTRIES LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 394 | 01-Jun-2018 | Anil Kumar Poddar | RANE BRAKE LINING LIMITED | Type VI | Resolved | 06-Jun-2018 | - | - | - |
| 395 | 01-Jun-2018 | Anil Kumar Poddar | SANGHVI MOVERS LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 396 | 01-Jun-2018 | Anil Kumar Poddar | S.E. POWER LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 397 | 01-Jun-2018 | Anil Kumar Poddar | SUDARSHAN CHEMICAL INDUSTRIES LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 398 | 01-Jun-2018 | Anil Kumar Poddar | SUPREME INDUSTRIES LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 399 | 01-Jun-2018 | Anil Kumar Poddar | SWELECT ENERGY SYSTEMS LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 400 | 01-Jun-2018 | Anil Kumar Poddar | VRL LOGISTICS LIMITED | Type VI | Resolved | 22-Aug-2019 | - | - | - |
| 401 | 01-Jun-2018 | Keshav Aggarwal | FRICK INDIA LTD | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 402 | 01-Jun-2018 | V Prema | SREE KARPAGAMBAL MILLS LTD | Type VI | Resolved | 26-Sep-2018 | - | - | - |
| 403 | 01-Jun-2018 | Nidhi Yadav | NLC INDIA LIMITED | Type IV | Resolved | 14-Jun-2018 | - | - | - |
| 404 | 04-Jun-2018 | Prakash Huf | DILIP BUILDCON LIMITED | Type II | Resolved | 27-Jun-2018 | - | - | - |
| 405 | 04-Jun-2018 | Phl Bhatnagar | DR. DATSON'S LABS LIMITED | Type VI | Resolved | 09-Jul-2018 | - | - | - |
| 406 | 04-Jun-2018 | Anil Kumar Rathi | INDIABULLS HOUSING FINANCE LIMITED | Type VI | Resolved | 14-Jun-2018 | - | - | - |
| 407 | 04-Jun-2018 | Pawan Kumar Agrawal | ICICI BANK LIMITED | Type VI | Resolved | 19-Jun-2018 | - | - | - |
| 408 | 04-Jun-2018 | Prem Lata Yadav | TELEDATAGL | Type VI | Resolved | 22-Jun-2018 | - | - | - |
| 409 | 04-Jun-2018 | V Ganapathi | ROSS MURARKA FINANCE LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 410 | 04-Jun-2018 | V Ganapathi | S.I. PROPERTY DEVELOPMENT LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 411 | 04-Jun-2018 | V Ganapathi | FIDELITY FINANCE LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 412 | 04-Jun-2018 | V Ganapathi | C.T. COTTON YARN LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 413 | 04-Jun-2018 | V Ganapathi | RIKVIN FLOORS LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 414 | 04-Jun-2018 | V Ganapathi | WILDON INDIA LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 415 | 04-Jun-2018 | V Ganapathi | PRESTIGE HM POLYCONTAINERS LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 416 | 04-Jun-2018 | V Ganapathi | ALL SEASONS FOODS LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 417 | 04-Jun-2018 | V Ganapathi | IPIBEL REFRACTORIES LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 418 | 04-Jun-2018 | V Ganapathi | INDAG PRODUCTS LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 419 | 04-Jun-2018 | V Ganapathi | SEHGAL PAPERS LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 420 | 04-Jun-2018 | V Ganapathi | U. P. TWIGA FIBERGLASS LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 421 | 04-Jun-2018 | V Ganapathi | ASIA AUTOMOTIVE LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 422 | 04-Jun-2018 | V Ganapathi | AMBUJA AGRO INDUSTRIES LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 423 | 04-Jun-2018 | V Ganapathi | SAPTARSHI AGRO INDUSTRIES LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 424 | 04-Jun-2018 | V Ganapathi | MODI INDUSTRIES LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 425 | 04-Jun-2018 | V Ganapathi | CALICO LTD | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 426 | 04-Jun-2018 | V Ganapathi | SUCHITRA TELE TUBES LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 427 | 04-Jun-2018 | V Ganapathi | G. V. PERFECT HOLIDAY RESORTS LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 428 | 04-Jun-2018 | V Ganapathi | COMET FILAMENTS LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 429 | 04-Jun-2018 | V Ganapathi | SSM MILLS LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 430 | 04-Jun-2018 | V Ganapathi | GREMACH CNC LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 431 | 04-Jun-2018 | V Ganapathi | AGROTECH INDIA LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 432 | 04-Jun-2018 | V Ganapathi | ORGANIC CHEMOILS LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 433 | 04-Jun-2018 | V Ganapathi | INNOVATIVE PRINT FORMS LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 434 | 04-Jun-2018 | V Ganapathi | MIDLAND LEASING LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 435 | 04-Jun-2018 | V Ganapathi | DADHA BROTHERS LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 436 | 04-Jun-2018 | V Ganapathi | CHEMIEQUIP LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 437 | 04-Jun-2018 | V Ganapathi | JUPITER BREWERIES LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 438 | 04-Jun-2018 | V Ganapathi | RAMACAST LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 439 | 04-Jun-2018 | V Ganapathi | HIFCO GROWTH FUND LTD | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 440 | 04-Jun-2018 | V Ganapathi | MID WEST LEASING LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 441 | 04-Jun-2018 | V Ganapathi | ORKAY SILK MILLS LTD | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 442 | 04-Jun-2018 | Subramaniam Subramaniam | ALTERNATIVE ENERGY INDUSTRIES LTD | Type VI | Resolved | 06-Jul-2018 | - | - | - |
| 443 | 04-Jun-2018 | Phl Bhatnagar | ORBIT CORPORATION LTD | Type VI | Resolved | 20-Sep-2019 | - | - | - |
| 444 | 04-Jun-2018 | Jainco Projectsindia Limited | XEDD TELECOM LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 445 | 04-Jun-2018 | Lalitkumar A Mehta | VIDEOCON INDUSTRIES LIMITED | Type IV | Resolved | 26-Jun-2018 | - | - | - |
| 446 | 04-Jun-2018 | Chidambara Bandigedi | ZYLOG SYSTEMS LIMITED | Type VI | Under Process | - | - | - | - |
| 447 | 05-Jun-2018 | Amit Kumar Chahar | DR. DATSON'S LABS LIMITED | Type VI | Resolved | 06-Jul-2018 | - | - | - |
| 448 | 05-Jun-2018 | V Ganapathi | RAJASTHAN BREWERIES LTD | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 449 | 05-Jun-2018 | V Ganapathi | WINFARM AGRO INDUSTRIES LTD | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 450 | 05-Jun-2018 | V Ganapathi | MODI ALKALIES LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 451 | 05-Jun-2018 | V Ganapathi | CHEMCROWN INDIA LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 452 | 05-Jun-2018 | V Ganapathi | SUMITRA PHARMACEUTICALS &CHEMICALS LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 453 | 05-Jun-2018 | V Ganapathi | UNISCANS & SONICS LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 454 | 05-Jun-2018 | V Ganapathi | CHUBBY DIAMONDS LTD | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 455 | 05-Jun-2018 | V Ganapathi | DEV FASTNERS LTD | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 456 | 05-Jun-2018 | V Ganapathi | TATIA SKYLINES &HEALTH FARMS LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 457 | 05-Jun-2018 | V Ganapathi | LAKSHMI CEMENT &CERAMICS INDUSTRIES LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 458 | 05-Jun-2018 | V Ganapathi | DUPONT SPORTSWEAR LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 459 | 05-Jun-2018 | V Ganapathi | G K STEEL & ALLIED INDUSTRIES LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 460 | 05-Jun-2018 | V Ganapathi | TRANS MEDICA (I) LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 461 | 05-Jun-2018 | V Ganapathi | PADMANI TEXTILES LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 462 | 05-Jun-2018 | V Ganapathi | POLYMERS CORPORATION OF GUJARAT LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 463 | 05-Jun-2018 | V Ganapathi | IYKOT HITECH TOOLROOM LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 464 | 05-Jun-2018 | V Ganapathi | KHAITAN PAPER MACHINES LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 465 | 05-Jun-2018 | V Ganapathi | JOLLY TEA LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 466 | 05-Jun-2018 | V Ganapathi | MID WEST IRON &STEEL CO. LTD | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 467 | 05-Jun-2018 | V Ganapathi | ATASH INDUSTRIES (INDIA) LTD | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 468 | 05-Jun-2018 | V Ganapathi | AT A STEELS LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 469 | 05-Jun-2018 | V Ganapathi | ADHUNIK SYNTHETICS LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 470 | 05-Jun-2018 | V Ganapathi | SOUTHERN TOWNSHIP PROMOTERS LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 471 | 05-Jun-2018 | V Ganapathi | SENTHUR SHOES LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 472 | 05-Jun-2018 | V Ganapathi | KUSUM INGOTS& ALLOYS LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 473 | 05-Jun-2018 | V Ganapathi | ISPAT PROFILES LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 474 | 05-Jun-2018 | V Ganapathi | HYDERABAD LAMPS LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 475 | 05-Jun-2018 | V Ganapathi | MRINAL TEXTURISING INDUSTRIES LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 476 | 05-Jun-2018 | V Ganapathi | NAGARJUNA FINANCE LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 477 | 05-Jun-2018 | V Ganapathi | EASTERN CIRCUITS LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 478 | 05-Jun-2018 | V Ganapathi | MEPCO METAL POWDER LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 479 | 05-Jun-2018 | V Ganapathi | UNIQUE OILS LIMITED | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 480 | 05-Jun-2018 | V Ganapathi | ELGI POLYTEX LTD | Type I | Resolved | 08-Jun-2018 | - | - | - |
| 481 | 05-Jun-2018 | V Ganapathi | PAN CLOTHING &CONSOLIDATED CO. LIMITED | Type I | Resolved | 07-Jun-2018 | - | - | - |
| 482 | 05-Jun-2018 | Mani Joseph | POWER FINANCE CORPORATION LIMITED | Type IV | Resolved | 29-Jun-2018 | - | - | - |
| 483 | 07-Jun-2018 | Akash Santra | BAJAJ FINANCE LIMITED | Type VI | Resolved | 21-Jun-2018 | - | - | - |
| 484 | 07-Jun-2018 | Shruti Habbu | PC JEWELLER LIMITED | Type VI | Resolved | 19-Jun-2018 | - | - | - |
| 485 | 08-Jun-2018 | Anil Kumar Poddar | ABAN OFFSHORE LIMITED | Type VI | Resolved | 20-Jun-2018 | - | - | - |
| 486 | 08-Jun-2018 | Anil Kumar Poddar | ADOR WELDING LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 487 | 08-Jun-2018 | Anil Kumar Poddar | ASIAN HOTELS (NORTH) LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 488 | 08-Jun-2018 | Anil Kumar Poddar | BHARAT BIJLEE LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 489 | 08-Jun-2018 | Anil Kumar Poddar | CEAT LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 490 | 08-Jun-2018 | Anil Kumar Poddar | DECCAN CEMENTS LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 491 | 08-Jun-2018 | Anil Kumar Poddar | EMCO LIMITED | Type VI | Resolved | 02-Jul-2018 | - | - | - |
| 492 | 08-Jun-2018 | Anil Kumar Poddar | EVEREADY INDUSTRIES INDIA LIMITED | Type VI | Resolved | 20-Jun-2018 | - | - | - |
| 493 | 08-Jun-2018 | Anil Kumar Poddar | GRINDWELL NORTON LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 494 | 08-Jun-2018 | Anil Kumar Poddar | HCL INFOSYSTEMS LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 495 | 08-Jun-2018 | Anil Kumar Poddar | HINDUSTAN UNILEVER LIMITED | Type VI | Resolved | 20-Jun-2018 | - | - | - |
| 496 | 08-Jun-2018 | Anil Kumar Poddar | HOV SERVICES LIMITED | Type VI | Resolved | 20-Jun-2018 | - | - | - |
| 497 | 08-Jun-2018 | Anil Kumar Poddar | IDEA CELLULAR LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 498 | 08-Jun-2018 | Anil Kumar Poddar | INFIBEAM INCORPORATION LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 499 | 08-Jun-2018 | Anil Kumar Poddar | KOPRAN LIMITED | Type VI | Resolved | 20-Jun-2018 | - | - | - |
| 500 | 08-Jun-2018 | Anil Kumar Poddar | LUMAX INDUSTRIES LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 501 | 08-Jun-2018 | Anil Kumar Poddar | MAZDA LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 502 | 08-Jun-2018 | Anil Kumar Poddar | NATH BIO-GENES (INDIA) LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 503 | 08-Jun-2018 | Anil Kumar Poddar | INFO EDGE (INDIA) LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 504 | 08-Jun-2018 | Anil Kumar Poddar | NRB INDUSTRIAL BEARINGS LIMITED | Type VI | Under Process | - | - | - | - |
| 505 | 08-Jun-2018 | Anil Kumar Poddar | ORIENTAL CARBON & CHEMICALS LIMITED | Type VI | Resolved | 20-Jun-2018 | - | - | - |
| 506 | 08-Jun-2018 | Anil Kumar Poddar | PUNJAB CHEMICALS & CROP PROTECTION LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 507 | 08-Jun-2018 | Anil Kumar Poddar | SOMA TEXTILES & INDUSTRIES LIMITED | Type VI | Resolved | 20-Jun-2018 | - | - | - |
| 508 | 08-Jun-2018 | Anil Kumar Poddar | SOM DISTILLERIES & BREWERIES LIMITED | Type VI | Under Process | - | - | - | - |
| 509 | 08-Jun-2018 | Anil Kumar Poddar | RALLIS INDIA LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 510 | 08-Jun-2018 | Anil Kumar Poddar | S.A.L. STEEL LIMITED | Type VI | Resolved | 02-Jul-2018 | - | - | - |
| 511 | 08-Jun-2018 | Anil Kumar Poddar | TECHINDIA NIRMAN LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 512 | 08-Jun-2018 | Anil Kumar Poddar | THOMAS COOK (INDIA) LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 513 | 08-Jun-2018 | Anil Kumar Poddar | UNICHEM LABORATORIES LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 514 | 12-Jun-2018 | Shreya Pagedar | ADITYA BIRLA FASHION AND RETAIL LIMITED | Type II | Resolved | 26-Jun-2018 | - | - | - |
| 515 | 12-Jun-2018 | Subhash Naik | AMBUJA CEMENTS LIMITED | Type IV | Resolved | 06-Feb-2019 | - | - | - |
| 516 | 12-Jun-2018 | Gopala Krishna Goud | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Jun-2018 | - | - | - |
| 517 | 12-Jun-2018 | Raj Shah | DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED | Type VI | Resolved | 26-Jun-2018 | - | - | - |
| 518 | 12-Jun-2018 | V Viswanthan | HDFC BANK LIMITED | Type VI | Resolved | 07-Nov-2019 | - | - | - |
| 519 | 12-Jun-2018 | Rishi Gulati | MARUTI SUZUKI INDIA LIMITED | Type VI | Resolved | 26-Jun-2018 | - | - | - |
| 520 | 12-Jun-2018 | Chandresh Kumar Sharma | PRISM CEMENT LTD | Type IV | Resolved | 28-Jun-2018 | - | - | - |
| 521 | 12-Jun-2018 | Pawan Kumar Agrawal | MICROSEC CAPITAL LTD | Type II | Resolved | 09-Jul-2018 | - | - | - |
| 522 | 12-Jun-2018 | Purushottam Gupta | TELEDATA INFORMATICS LTD | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 523 | 12-Jun-2018 | Nitin R Mehta | SHARON BIO-MEDICINE LIMITED | Type VI | Resolved | 26-Jun-2018 | - | - | - |
| 524 | 12-Jun-2018 | Ajit Mehta | STRIDES SHASUN LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 525 | 12-Jun-2018 | Lalitkumar A Mehta | VIDEOCON INDUSTRIES LIMITED | Type VI | Resolved | 26-Jun-2018 | - | - | - |
| 526 | 13-Jun-2018 | Kirti Shah | EROS INTERNATIONAL MEDIA LIMITED | Type VI | Resolved | 26-Jun-2018 | - | - | - |
| 527 | 13-Jun-2018 | Rajubhai Mehta | GOLDEN TOBACCO LIMITED | Type IV | Resolved | 19-Jun-2018 | - | - | - |
| 528 | 13-Jun-2018 | Pawan Kumar Agrawal | HDFC BANK LIMITED | Type II | Resolved | 24-Dec-2018 | - | - | - |
| 529 | 13-Jun-2018 | Newhorizon Wealthmanagement Pvtltd | MANPASAND BEVERAGES LIMITED | Type VI | Resolved | 19-Jun-2018 | - | - | - |
| 530 | 13-Jun-2018 | Sampatraj Sampatraj | DP ABHUSHAN LTD | Type VI | Resolved | 09-Jul-2018 | - | - | - |
| 531 | 13-Jun-2018 | Dev Karan Goyal | ANSAL PROPERTIES & INFRASTRUCTURE LIMITED | Type VI | Resolved | 31-Jul-2018 | - | - | - |
| 532 | 13-Jun-2018 | Aditya Shroff | ONMOBILE GLOBAL LIMITED | Type VI | Resolved | 09-Jul-2018 | - | - | - |
| 533 | 13-Jun-2018 | Morla Revathi | SHRIRAM CITY UNION FINANCE LIMITED | Type VI | Resolved | 15-Apr-2019 | - | - | - |
| 534 | 13-Jun-2018 | Sunaina Devi | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | Type I | Resolved | 29-Nov-2018 | - | - | - |
| 535 | 13-Jun-2018 | Ashish Sinha | YES BANK LIMITED | Type IV | Resolved | 26-Jun-2018 | - | - | - |
| 536 | 14-Jun-2018 | Milton Cj | ELECTROSTEEL STEELS LIMITED | Type II | Resolved | 29-Jun-2018 | - | - | - |
| 537 | 14-Jun-2018 | Rose Mary Haidar | ITC LIMITED | Type IV | Resolved | 26-Jun-2018 | - | - | - |
| 538 | 14-Jun-2018 | Anmol Batra | NAVIN FLUORINE INTERNATIONAL LIMITED | Type IV | Resolved | 26-Jun-2018 | - | - | - |
| 539 | 14-Jun-2018 | Anmol Batra | NAVIN FLUORINE INTERNATIONAL LIMITED | Type IV | Resolved | 26-Jun-2018 | - | - | - |
| 540 | 15-Jun-2018 | Anil Kumar Poddar | ASIAN HOTELS (WEST) LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 541 | 15-Jun-2018 | Anil Kumar Poddar | ALKALI METALS LIMITED | Type VI | Resolved | 15-Jun-2018 | - | - | - |
| 542 | 15-Jun-2018 | Anil Kumar Poddar | ASTRA MICROWAVE PRODUCTS LIMITED | Type VI | Resolved | 02-Jul-2018 | - | - | - |
| 543 | 15-Jun-2018 | Anil Kumar Poddar | FINOLEX INDUSTRIES LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 544 | 15-Jun-2018 | Anil Kumar Poddar | FLEXITUFF INTERNATIONAL LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 545 | 15-Jun-2018 | Anil Kumar Poddar | HEG LIMITED | Type VI | Resolved | 02-Jul-2018 | - | - | - |
| 546 | 15-Jun-2018 | Anil Kumar Poddar | CORAL INDIA FINANCE & HOUSING LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 547 | 15-Jun-2018 | Anil Kumar Poddar | SINGER INDIA LTD | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 548 | 15-Jun-2018 | Anil Kumar Poddar | RASANDIK ENGINEERING INDUSTRIES INDIA LTD | Type VI | Resolved | 03-Jul-2018 | - | - | - |
| 549 | 15-Jun-2018 | Anil Kumar Poddar | KIRLOSKAR FERROUS INDUSTRIES LTD | Type VI | Resolved | 03-Jul-2018 | - | - | - |
| 550 | 15-Jun-2018 | Anil Kumar Poddar | ASM TECHNOLOGIES LTD | Type VI | Resolved | 03-Jul-2018 | - | - | - |
| 551 | 15-Jun-2018 | Anil Kumar Poddar | SUNGOLD CAPITAL LIMITED | Type VI | Resolved | 03-Jul-2018 | - | - | - |
| 552 | 15-Jun-2018 | Senior Citizen Group | MADHYA PRADESH TODAY MEDIA PVT LTD | Type VI | Resolved | 26-Jul-2018 | - | - | - |
| 553 | 15-Jun-2018 | Anil Kumar Poddar | NUCLEUS SOFTWARE EXPORTS LIMITED | Type VI | Resolved | 02-Jul-2018 | - | - | - |
| 554 | 15-Jun-2018 | Anil Kumar Poddar | PIL ITALICA LIFESTYLE LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 555 | 15-Jun-2018 | Anil Kumar Poddar | RENAISSANCE JEWELLERY LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 556 | 15-Jun-2018 | Anil Kumar Poddar | SANGHI INDUSTRIES LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 557 | 15-Jun-2018 | Anil Kumar Poddar | SIMPLEX INFRASTRUCTURES LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 558 | 18-Jun-2018 | Subhash Naik | ACC LIMITED | Type IV | Resolved | 29-Jun-2018 | - | - | - |
| 559 | 18-Jun-2018 | Divya Gupta | ARVIND LIMITED | Type II & IV | Resolved | 26-Jun-2018 | - | - | - |
| 560 | 18-Jun-2018 | Nirdosh Joshi | ASAHI INDIA GLASS LIMITED | Type II | Resolved | 29-Jun-2018 | - | - | - |
| 561 | 18-Jun-2018 | Anil Kumar Poddar | GATEWAY DISTRIPARKS LIMITED | Type VI | Resolved | 02-Jul-2018 | - | - | - |
| 562 | 18-Jun-2018 | Kavita Sharda | GRUH FINANCE LIMITED | Type II & IV | Resolved | 29-Jun-2018 | - | - | - |
| 563 | 18-Jun-2018 | Anil Chhotalal Palan | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 10-Dec-2018 | - | - | - |
| 564 | 18-Jun-2018 | John Alex P | INGERSOLL RAND (INDIA) LIMITED | Type IV | Resolved | 26-Jun-2018 | - | - | - |
| 565 | 18-Jun-2018 | Mohd Naeem Shaikh | J.KUMAR INFRAPROJECTS LIMITED | Type VI | Resolved | 25-Jul-2018 | - | - | - |
| 566 | 18-Jun-2018 | Anil Kumar Poddar | KESAR ENTERPRISES LIMITED | Type VI | Resolved | 20-Jun-2018 | - | - | - |
| 567 | 18-Jun-2018 | Anil Kumar Poddar | SOLITAIRE MACHINE TOOLS LTD | Type VI | Resolved | 03-Jul-2018 | - | - | - |
| 568 | 18-Jun-2018 | Anil Kumar Poddar | AMBICA AGARBATHIES & AROMA INDUSTRIES LTD | Type VI | Resolved | 03-Jul-2018 | - | - | - |
| 569 | 18-Jun-2018 | Alpesh Patel | SWISS GLASSCOAT LTD | Type II | Resolved | 09-Jul-2018 | - | - | - |
| 570 | 18-Jun-2018 | Dinesh K Sampat | MARG LIMITED | Type VI | Resolved | 03-Aug-2018 | - | - | - |
| 571 | 18-Jun-2018 | Cheryl Ann Paes | OCL INDIA LIMITED | Type II | Resolved | 24-Jul-2018 | - | - | - |
| 572 | 18-Jun-2018 | Rajni Tayal | PUNJAB NATIONAL BANK | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 573 | 18-Jun-2018 | Nirdosh Joshi | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 29-Jun-2018 | - | - | - |
| 574 | 18-Jun-2018 | Anil Kumar Poddar | SATIN CREDITCARE NETWORK LIMITED | Type VI | Resolved | 02-Jul-2018 | - | - | - |
| 575 | 18-Jun-2018 | M A Usharani | TATA STEEL LIMITED | Type II | Resolved | 28-Sep-2018 | - | - | - |
| 576 | 19-Jun-2018 | Bhavesh Sheth | ICICI LIMITED | Type VI | Resolved | 19-Jun-2018 | - | - | - |
| 577 | 19-Jun-2018 | Dharmendra Nath Pathak | ANU'S LABORATORIES LTD | Type II | Resolved | 09-Jul-2018 | - | - | - |
| 578 | 21-Jun-2018 | Sukesh Putta | AXIS BANK LIMITED | Type VI | Resolved | 06-Feb-2019 | - | - | - |
| 579 | 21-Jun-2018 | Swoyam Prakash Sahoo | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 21-Jun-2018 | - | - | - |
| 580 | 21-Jun-2018 | Akil Rassai | ESS DEE ALUMINIUM LIMITED | Type VI | Under Process | - | - | - | - |
| 581 | 21-Jun-2018 | Kavita Sharda | GRUH FINANCE LIMITED | Type II & IV | Resolved | 29-Jun-2018 | - | - | - |
| 582 | 21-Jun-2018 | Subhash Naik | HINDUSTAN UNILEVER LIMITED | Type IV | Resolved | 29-Jun-2018 | - | - | - |
| 583 | 21-Jun-2018 | Satyanarayana Tallada | ICICI BANK LIMITED | Type VI | Resolved | 09-Jul-2018 | - | - | - |
| 584 | 21-Jun-2018 | Bhupesh Kumar | LEEL ELECTRICALS LIMITED | Type VI | Resolved | 25-Jul-2018 | - | - | - |
| 585 | 21-Jun-2018 | Prakash Vj | CTIL.BO LIMITED | Type VI | Resolved | 09-Jul-2018 | - | - | - |
| 586 | 21-Jun-2018 | Satyanarayana Duddempudi | MARG SECURITIES LTD | Type I | Resolved | 03-Aug-2018 | - | - | - |
| 587 | 21-Jun-2018 | Kishore Patni | BRAHAMPUTRA INFRASTRUCTURES LTD | Type VI | Resolved | 09-Jul-2018 | - | - | - |
| 588 | 21-Jun-2018 | Shyamal Shah | MANSAROVAR BOTTLING COMPANY LIMITED | Type II | Resolved | 03-Aug-2018 | - | - | - |
| 589 | 21-Jun-2018 | Tulika Bansal | JUPITER BIOSCIENCE LIMITED | Type VI | Resolved | 23-Aug-2018 | - | - | - |
| 590 | 21-Jun-2018 | Krishna Enterprises | SUPREME INFRASTRUCTURE INDIA LIMITED | Type VI | Under Process | - | - | - | - |
| 591 | 22-Jun-2018 | Anil Kumar Poddar | CYIENT LIMITED | Type VI | Resolved | 02-Jul-2018 | - | - | - |
| 592 | 22-Jun-2018 | Anil Kumar Poddar | HAVELLS INDIA LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 593 | 22-Jun-2018 | Saurbh Talwar | HINDUSTAN CONSTRUCTION COMPANY LIMITED | Type VI | Resolved | 23-Jul-2018 | - | - | - |
| 594 | 22-Jun-2018 | Sunil Mangilal Ladniya | HEXAWARE TECHNOLOGIES LIMITED | Type IV | Resolved | 29-Jun-2018 | - | - | - |
| 595 | 22-Jun-2018 | Anil Kumar Poddar | KESORAM INDUSTRIES LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 596 | 22-Jun-2018 | Anil Kumar Poddar | NELCO LIMITED | Type VI | Resolved | 02-Jul-2018 | - | - | - |
| 597 | 22-Jun-2018 | Anil Kumar Poddar | RATNAMANI METALS & TUBES LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 598 | 22-Jun-2018 | Anil Kumar Poddar | SHREE HANUMAN SUGAR & INDUSTRIES LTD | Type VI | Resolved | 03-Jul-2018 | - | - | - |
| 599 | 22-Jun-2018 | Anil Kumar Poddar | DHP INDIA LIMITED | Type VI | Resolved | 03-Jul-2018 | - | - | - |
| 600 | 22-Jun-2018 | Anil Kumar Poddar | AEONIAN INVESTMENTS CO LTD | Type VI | Resolved | 03-Jul-2018 | - | - | - |
| 601 | 22-Jun-2018 | Anil Kumar Poddar | TRC FINANCIAL SERVICES LIMITED | Type VI | Resolved | 03-Jul-2018 | - | - | - |
| 602 | 22-Jun-2018 | Bombaypaints And Hardware | POCL ENTERPRISE LIMITED | Type VI | Resolved | 09-Jul-2018 | - | - | - |
| 603 | 22-Jun-2018 | Ravindra Kumar Sewada | SARDA ENERGY & MINERALS LIMITED | Type II | Resolved | 09-Jul-2018 | - | - | - |
| 604 | 22-Jun-2018 | Anil Kumar Poddar | PPAP AUTOMOTIVE LIMITED | Type VI | Resolved | 02-Jul-2018 | - | - | - |
| 605 | 22-Jun-2018 | Suresh Krushnarao Patil | RELIANCE INFRASTRUCTURE LIMITED | Type VI | Resolved | 25-Jul-2018 | - | - | - |
| 606 | 22-Jun-2018 | Saurbh Talwar | SINTEX PLASTICS TECHNOLOGY LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 607 | 22-Jun-2018 | Prakash Gorivale | TATA SPONGE IRON LIMITED | Type II & IV | Resolved | 29-Jun-2018 | - | - | - |
| 608 | 25-Jun-2018 | Anil Kumar Poddar | BANARAS BEADS LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 609 | 25-Jun-2018 | Anil Kumar Poddar | GREAVES COTTON LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 610 | 25-Jun-2018 | Anil Kumar Poddar | ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 611 | 25-Jun-2018 | Basweshwar Wangje | ITC LIMITED | Type IV | Resolved | 29-Jun-2018 | - | - | - |
| 612 | 25-Jun-2018 | Anil Kumar Poddar | JAYANT AGRO ORGANICS LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 613 | 25-Jun-2018 | Anil Kumar Poddar | KANSAI NEROLAC PAINTS LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 614 | 25-Jun-2018 | Anil Kumar Poddar | LIBERTY SHOES LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 615 | 25-Jun-2018 | Anil Kumar Poddar | MUKAND LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 616 | 25-Jun-2018 | Amit Kumar Srivastva | F6 FINSREVE PVT LTD | Type II & IV | Resolved | 25-Jun-2018 | - | - | - |
| 617 | 25-Jun-2018 | Anil Kumar Poddar | ORIENT ELECTRIC LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 618 | 25-Jun-2018 | Anil Kumar Poddar | PRAKASH INDUSTRIES LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 619 | 25-Jun-2018 | Anil Kumar Poddar | RAMCO SYSTEMS LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 620 | 25-Jun-2018 | Anil Kumar Poddar | SHAH ALLOYS LIMITED | Type VI | Resolved | 02-Jul-2018 | - | - | - |
| 621 | 25-Jun-2018 | Anil Kumar Poddar | SYNGENE INTERNATIONAL LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 622 | 25-Jun-2018 | Anil Kumar Poddar | TATA COFFEE LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 623 | 25-Jun-2018 | Anil Kumar Poddar | TEJAS NETWORKS LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 624 | 25-Jun-2018 | Anil Kumar Poddar | XPRO INDIA LIMITED | Type VI | Resolved | 02-Jul-2018 | - | - | - |
| 625 | 27-Jun-2018 | Subhash Naik | ALLAHABAD BANK | Type IV | Resolved | 09-Jul-2018 | - | - | - |
| 626 | 27-Jun-2018 | Subhash Naik | CENTRAL BANK OF INDIA | Type IV | Resolved | 09-Jul-2018 | - | - | - |
| 627 | 27-Jun-2018 | Andavan Natarajan | EQUITAS HOLDINGS LIMITED | Type IV | Resolved | 09-Jul-2018 | - | - | - |
| 628 | 27-Jun-2018 | Jawed Alli Khan | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 09-Jul-2018 | - | - | - |
| 629 | 27-Jun-2018 | Kavita Kumar | HAVELLS INDIA LIMITED | Type II | Resolved | 09-Jul-2018 | - | - | - |
| 630 | 27-Jun-2018 | Penelope Abraham | ICICI BANK LIMITED | Type IV | Resolved | 25-Jul-2018 | - | - | - |
| 631 | 27-Jun-2018 | Andavan Natarajan | INDIAN OVERSEAS BANK | Type IV | Resolved | 03-Jul-2018 | - | - | - |
| 632 | 27-Jun-2018 | Kavita Prakash | JAMNA AUTO INDUSTRIES LIMITED | Type II | Resolved | 09-Jul-2018 | - | - | - |
| 633 | 27-Jun-2018 | Cheryl Ann Paes | LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED | Type II | Resolved | 09-Jul-2018 | - | - | - |
| 634 | 27-Jun-2018 | Avant Mutha | HARTRON COMMUNICATION LTD | Type II | Resolved | 09-Jul-2018 | - | - | - |
| 635 | 27-Jun-2018 | Meenu Sharma | AGRO DUTCH INDUSTRIES LTD | Type VI | Resolved | 12-Jul-2018 | - | - | - |
| 636 | 27-Jun-2018 | Cheryl Ann Paes | OCL INDIA LIMITED | Type II & IV | Resolved | 24-Jul-2018 | - | - | - |
| 637 | 27-Jun-2018 | Subhash Naik | ORIENTAL BANK OF COMMERCE | Type IV | Resolved | 19-Jul-2018 | - | - | - |
| 638 | 27-Jun-2018 | Naresh Somani | TATA GLOBAL BEVERAGES LIMITED | Type IV | Resolved | 23-Jul-2018 | - | - | - |
| 639 | 27-Jun-2018 | Subhash Naik | UCO BANK | Type IV | Resolved | 23-Jul-2018 | - | - | - |
| 640 | 27-Jun-2018 | Subhash Naik | VIJAYA BANK | Type IV | Resolved | 09-Jul-2018 | - | - | - |
| 641 | 27-Jun-2018 | Andavan Natarajan | WIPRO LIMITED | Type IV | Resolved | 09-Jul-2018 | - | - | - |
| 642 | 27-Jun-2018 | Chandra Prakash Khandelwal | XCHANGING SOLUTIONS LIMITED | Type IV | Resolved | 20-Jul-2018 | - | - | - |
| 643 | 28-Jun-2018 | Anil Kumar Poddar | BAJAJ CORP LIMITED | Type VI | Resolved | 26-Jul-2018 | - | - | - |
| 644 | 28-Jun-2018 | Anil Kumar Poddar | BHAGERIA INDUSTRIES LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 645 | 28-Jun-2018 | Anil Kumar Poddar | BIRLA CORPORATION LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 646 | 28-Jun-2018 | Anil Kumar Poddar | CREATIVE EYE LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 647 | 28-Jun-2018 | Anil Kumar Poddar | EIMCO ELECON (INDIA) LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 648 | 28-Jun-2018 | Anil Kumar Poddar | ELECTROSTEEL CASTINGS LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 649 | 28-Jun-2018 | Anil Kumar Poddar | ESAB INDIA LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 650 | 28-Jun-2018 | Anil Kumar Poddar | EVEREADY INDUSTRIES INDIA LIMITED | Type VI | Resolved | 28-Jun-2018 | - | - | - |
| 651 | 28-Jun-2018 | Anil Kumar Poddar | EVEREST INDUSTRIES LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 652 | 28-Jun-2018 | Anil Kumar Poddar | EXIDE INDUSTRIES LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 653 | 28-Jun-2018 | Anil Kumar Poddar | GATEWAY DISTRIPARKS LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 654 | 28-Jun-2018 | Anil Kumar Poddar | HITECH CORPORATION LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 655 | 28-Jun-2018 | Anil Kumar Poddar | HOTEL LEELA VENTURE LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 656 | 28-Jun-2018 | Ajay Garg | HIMADRI SPECIALITY CHEMICAL LIMITED | Type II & IV | Resolved | 09-Jul-2018 | - | - | - |
| 657 | 28-Jun-2018 | Anil Kumar Poddar | IFB AGRO INDUSTRIES LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 658 | 28-Jun-2018 | Anil Kumar Poddar | THE INDIAN HOTELS COMPANY LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 659 | 28-Jun-2018 | Anil Kumar Poddar | INDIAN HUME PIPE COMPANY LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 660 | 28-Jun-2018 | Anil Kumar Poddar | ITC LIMITED | Type VI | Resolved | 29-Jun-2018 | - | - | - |
| 661 | 28-Jun-2018 | Anil Kumar Poddar | KDDL LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 662 | 28-Jun-2018 | Anil Kumar Poddar | MAAN ALUMINIUM LIMITED | Type VI | Resolved | 03-Dec-2019 | - | - | - |
| 663 | 28-Jun-2018 | Anil Kumar Poddar | MAYUR UNIQUOTERS LTD | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 664 | 28-Jun-2018 | Anil Kumar Poddar | MENON BEARINGS LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 665 | 28-Jun-2018 | Anil Kumar Poddar | MPS LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 666 | 28-Jun-2018 | Anil Kumar Poddar | NEWGEN SOFTWARE TECHNOLOGIES LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 667 | 28-Jun-2018 | Anil Kumar Poddar | NK INDUSTRIES LIMITED | Type VI | Resolved | 02-Dec-2019 | - | - | - |
| 668 | 28-Jun-2018 | Anil Kumar Poddar | DHUNSERI TEA & INDUSTRIES LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 669 | 28-Jun-2018 | Anil Kumar Poddar | SHREYAS SHIPPING & LOGISTICS LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 670 | 28-Jun-2018 | Anil Kumar Poddar | CENTURY TEXTILES & INDUSTRIES LIMITED | Type VI | Under Process | - | - | - | - |
| 671 | 28-Jun-2018 | Anil Kumar Poddar | TAJ GVK HOTELS & RESORTS LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 672 | 28-Jun-2018 | Anil Kumar Poddar | NRB BEARING LIMITED | Type VI | Resolved | 14-Aug-2018 | - | - | - |
| 673 | 28-Jun-2018 | Anil Kumar Poddar | ONELIFE CAPITAL ADVISORS LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 674 | 28-Jun-2018 | Anil Kumar Poddar | ONWARD TECHNOLOGIES LIMITED | Type VI | Resolved | 01-Aug-2019 | - | - | - |
| 675 | 28-Jun-2018 | Anil Kumar Poddar | ORIENTAL HOTELS LIMITED | Type VI | Under Process | - | - | - | - |
| 676 | 28-Jun-2018 | Anil Kumar Poddar | PUDUMJEE PAPER PRODUCTS LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 677 | 28-Jun-2018 | Anil Kumar Poddar | PHILLIPS CARBON BLACK LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 678 | 28-Jun-2018 | Anil Kumar Poddar | PREMIER LIMITED | Type VI | Resolved | 26-Jul-2018 | - | - | - |
| 679 | 28-Jun-2018 | Chandresh Kumar Sharma | PRISM JOHNSON LIMITED | Type IV | Resolved | 02-Jul-2018 | - | - | - |
| 680 | 28-Jun-2018 | Anil Kumar Poddar | RAMCO INDUSTRIES LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 681 | 28-Jun-2018 | Anil Kumar Poddar | R. S. SOFTWARE (INDIA) LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 682 | 28-Jun-2018 | Anil Kumar Poddar | S.A.L. STEEL LIMITED | Type VI | Under Process | - | - | - | - |
| 683 | 28-Jun-2018 | Anil Kumar Poddar | SML ISUZU LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 684 | 28-Jun-2018 | Anil Kumar Poddar | TATA STEEL LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 685 | 28-Jun-2018 | Anil Kumar Poddar | THIRUMALAI CHEMICALS LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 686 | 28-Jun-2018 | Anil Kumar Poddar | TRF LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 687 | 28-Jun-2018 | Anil Kumar Poddar | UJJIVAN FINANCIAL SERVICES LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 688 | 28-Jun-2018 | Anil Kumar Poddar | UTTAM VALUE STEELS LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 689 | 28-Jun-2018 | Anil Kumar Poddar | VA TECH WABAG LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 690 | 28-Jun-2018 | Anil Kumar Poddar | WELSPUN INVESTMENTS AND COMMERCIALS LIMITED | Type VI | Resolved | 14-Aug-2019 | - | - | - |
| 691 | 28-Jun-2018 | Anil Kumar Poddar | WEST COAST PAPER MILLS LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 692 | 28-Jun-2018 | Anil Kumar Poddar | ZEE ENTERTAINMENT ENTERPRISES LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 693 | 28-Jun-2018 | Anil Kumar Poddar | ZEE MEDIA CORPORATION LIMITED | Type VI | Resolved | 23-Jan-2019 | - | - | - |
| 694 | 29-Jun-2018 | Sunil Mangilal Ladniya | APTECH LIMITED | Type IV | Resolved | 23-Jul-2018 | - | - | - |
| 695 | 29-Jun-2018 | Swoyam Prakash Sahoo | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 25-Jul-2018 | - | - | - |
| 696 | 29-Jun-2018 | Surendra Patel | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 25-Jul-2018 | - | - | - |
| 697 | 29-Jun-2018 | Anup Biswas | FORTUNE FINANCIAL SERVICES (INDIA) LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 698 | 29-Jun-2018 | Riyas Ahamed | JUBILANT FOODWORKS LIMITED | Type II & IV | Resolved | 24-Jul-2018 | - | - | - |
| 699 | 29-Jun-2018 | Anil Kumar Poddar | ARTSON ENGINEERING LTD | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 700 | 29-Jun-2018 | Anil Kumar Poddar | DAI-ICHI KARKARIA LTD | Type VI | Resolved | 14-Aug-2018 | - | - | - |
| 701 | 29-Jun-2018 | Anil Kumar Poddar | EPC INDUSTRIE LTD | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 702 | 29-Jun-2018 | Anil Kumar Poddar | JAYKAY ENTERPRISES LTD | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 703 | 29-Jun-2018 | Anil Kumar Poddar | GUJARAT NATURAL RESOURCES LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 704 | 29-Jun-2018 | Anil Kumar Poddar | GRAVISS HOSPITALITY LTD | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 705 | 29-Jun-2018 | Anil Kumar Poddar | IP RINGS LTD | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 706 | 29-Jun-2018 | Anil Kumar Poddar | ORGANIC COATINGS LTD | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 707 | 29-Jun-2018 | Anil Kumar Poddar | VTM LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 708 | 29-Jun-2018 | Anil Kumar Poddar | MODISON METALS LTD | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 709 | 29-Jun-2018 | Anil Kumar Poddar | SURAJ LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 710 | 29-Jun-2018 | Anil Kumar Poddar | KUANTUM PAPERS LTD | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 711 | 29-Jun-2018 | Anil Kumar Poddar | SOUTH ASIAN ENTERPRISES LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 712 | 29-Jun-2018 | Anil Kumar Poddar | AUSTIN ENGINEERING CO. LTD | Type VI | Resolved | 14-Aug-2018 | - | - | - |
| 713 | 29-Jun-2018 | Anil Kumar Poddar | SCANDENT IMAGING LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 714 | 29-Jun-2018 | Anil Kumar Poddar | SINGER INDIA LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 715 | 29-Jun-2018 | Anil Kumar Poddar | MEHTA HOUSING FINANCE LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 716 | 29-Jun-2018 | Anil Kumar Poddar | MAGNA ELECTRO CASTINGS LTD | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 717 | 29-Jun-2018 | Sunil Mangilal Ladniya | NOCIL LIMITED | Type IV | Resolved | 24-Jul-2018 | - | - | - |
| 718 | 29-Jun-2018 | Arvind Mohanlal Desai | PENNAR INDUSTRIES LIMITED | Type VI | Resolved | 23-Jul-2018 | - | - | - |
| 719 | 29-Jun-2018 | Arvind Mohanlal Desai | SUPREME INDUSTRIES LIMITED | Type VI | Resolved | 25-Jul-2018 | - | - | - |
| 720 | 02-Jul-2018 | Milton Cj | ELECTROSTEEL STEELS LIMITED | Type II | Resolved | 25-Jul-2018 | - | - | - |
| 721 | 02-Jul-2018 | Ashwin D Dedhia | ACCEL FRONTLINE LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 722 | 02-Jul-2018 | Bhavin Gada | CL EDUCATE LIMITED | Type II | Resolved | 24-Jul-2018 | - | - | - |
| 723 | 02-Jul-2018 | Malita Dsouza | KESORAM INDUSTRIES LIMITED | Type IV | Resolved | 23-Jul-2018 | - | - | - |
| 724 | 02-Jul-2018 | Vipul Shah | PETRONET LNG LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 725 | 02-Jul-2018 | Malita Dsouza | SREI EQUIPMENT FINANCE LIMITED | Type VI | Resolved | 20-Jul-2018 | - | - | - |
| 726 | 04-Jul-2018 | Mohinder Gupta | DHAMPUR SUGAR MILLS LIMITED | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 727 | 04-Jul-2018 | Ajeet Patel | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 06-Aug-2018 | - | - | - |
| 728 | 04-Jul-2018 | Milton Cj | ELECTROSTEEL STEELS LIMITED | Type II & IV | Resolved | 25-Jul-2018 | - | - | - |
| 729 | 04-Jul-2018 | Jagdish Vaidya | ELECTROSTEEL STEELS LIMITED | Type II & IV | Resolved | 25-Jul-2018 | - | - | - |
| 730 | 04-Jul-2018 | Sks Capitalandresearch Pvtltd | THE INDIA CEMENTS LIMITED | Type II & IV | Resolved | 07-Aug-2018 | - | - | - |
| 731 | 04-Jul-2018 | Mahesh Kumar Agrawal | ITC LIMITED | Type II | Resolved | 23-Jul-2018 | - | - | - |
| 732 | 04-Jul-2018 | Matang Prakash Gupta | ITC LIMITED | Type IV | Resolved | 23-Jul-2018 | - | - | - |
| 733 | 04-Jul-2018 | P L Kalyani | THAMARAPALLY RUBBER CO. LTD | Type IV | Resolved | 14-Aug-2018 | - | - | - |
| 734 | 04-Jul-2018 | Lalitkumar A Mehta | COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED | Type VI | Resolved | 08-Feb-2019 | - | - | - |
| 735 | 04-Jul-2018 | Aguthu Ramalinga Reddi | GOL OFFSHORE LIMITED | Type VI | Resolved | 06-Aug-2018 | - | - | - |
| 736 | 04-Jul-2018 | Aguthu Ramalinga Reddi | BIRLA POWER SOLUTIONS LIMITED | Type VI | Resolved | 06-Aug-2018 | - | - | - |
| 737 | 04-Jul-2018 | Cs Aahuja | HARTRON LTD | Type II | Resolved | 10-Jul-2018 | - | - | - |
| 738 | 04-Jul-2018 | V K Duggal | EAST INDIA SYNTEX LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 739 | 04-Jul-2018 | V K Duggal | MADHYA PRADESH UNITED POLYPROPYLENE | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 740 | 04-Jul-2018 | V K Duggal | PATHEJA FORGING & AUTO PARTS MFG | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 741 | 04-Jul-2018 | V K Duggal | PRONTO STEERING LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 742 | 04-Jul-2018 | V K Duggal | ROSS MURARKA FINANCE LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 743 | 04-Jul-2018 | V K Duggal | SATSUVAN PAPER MILLS LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 744 | 04-Jul-2018 | V K Duggal | UNIWORTH TEXTILES | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 745 | 04-Jul-2018 | Mohinder Gupta | POWER FINANCE CORPORATION LIMITED | Type IV | Resolved | 11-Dec-2018 | - | - | - |
| 746 | 04-Jul-2018 | Swami Ganesan | PVP VENTURES LIMITED | Type VI | Resolved | 16-Aug-2018 | - | - | - |
| 747 | 04-Jul-2018 | Andavan Natarajan | RANE HOLDINGS LIMITED | Type IV | Resolved | 09-Jul-2018 | - | - | - |
| 748 | 04-Jul-2018 | Madhu Sarda | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 31-Jul-2018 | - | - | - |
| 749 | 04-Jul-2018 | Trhisar Trhisar | RITES LIMITED | Type II | Resolved | 23-Jul-2018 | - | - | - |
| 750 | 04-Jul-2018 | Rajnikant Ratilal Shah | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 751 | 04-Jul-2018 | Pawan Kumar Agrawal | SHREE CEMENT LIMITED | Type II | Resolved | 23-Jul-2018 | - | - | - |
| 752 | 05-Jul-2018 | Anil Kumar Poddar | BHARAT FINANCIAL INCLUSION LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 753 | 05-Jul-2018 | Anil Kumar Poddar | BIOCON LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 754 | 05-Jul-2018 | Anil Kumar Poddar | BIRLA CABLE LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 755 | 05-Jul-2018 | Anil Kumar Poddar | BLUE STAR LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 756 | 05-Jul-2018 | Anil Kumar Poddar | CONTROL PRINT LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 757 | 05-Jul-2018 | Anil Kumar Poddar | CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 758 | 05-Jul-2018 | Anil Kumar Poddar | EQUITAS HOLDINGS LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 759 | 05-Jul-2018 | Anil Kumar Poddar | GUJARAT AMBUJA EXPORTS LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 760 | 05-Jul-2018 | Anil Kumar Poddar | GALLANTT METAL LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 761 | 05-Jul-2018 | Anil Kumar Poddar | GIC HOUSING FINANCE LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 762 | 05-Jul-2018 | Anil Kumar Poddar | GODAWARI POWER AND ISPAT LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 763 | 05-Jul-2018 | Anil Kumar Poddar | HIL LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 764 | 05-Jul-2018 | Anil Kumar Poddar | INDIAN CARD CLOTHING COMPANY LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 765 | 05-Jul-2018 | Anil Kumar Poddar | INEOS STYROLUTION INDIA LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 766 | 05-Jul-2018 | Anil Kumar Poddar | KEC INTERNATIONAL LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 767 | 05-Jul-2018 | K R Patidar | MAN INDUSTRIES (INDIA) LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 768 | 05-Jul-2018 | Anil Kumar Poddar | MEGHMANI ORGANICS LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 769 | 05-Jul-2018 | Anil Kumar Poddar | NAVIN FLUORINE INTERNATIONAL LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 770 | 05-Jul-2018 | Anil Kumar Poddar | NAVNEET EDUCATION LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 771 | 05-Jul-2018 | Anil Kumar Poddar | NEULAND LABORATORIES LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 772 | 05-Jul-2018 | V K Duggal | GANGAPPA CABLES LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 773 | 05-Jul-2018 | V K Duggal | GRAPCO MINNING & CO. LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 774 | 05-Jul-2018 | V K Duggal | INDO JAPAN PHOTO FILMS LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 775 | 05-Jul-2018 | V K Duggal | JINDAL STEEL TUBES LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 776 | 05-Jul-2018 | V K Duggal | K C TEXTILES LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 777 | 05-Jul-2018 | V K Duggal | KHANDELWAL HERRMANN ELECTRONIC LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 778 | 05-Jul-2018 | V K Duggal | LAN ESEDA STEELS LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 779 | 05-Jul-2018 | V K Duggal | MAYUR SYNTEX LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 780 | 05-Jul-2018 | V K Duggal | ORKAY SILK MILLS LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 781 | 05-Jul-2018 | V K Duggal | PENTAFOUR PRODUCTS LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 782 | 05-Jul-2018 | V K Duggal | PUNJAB NATIONAL FERT. LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 783 | 05-Jul-2018 | V K Duggal | RAJENDRA PIPES LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 784 | 05-Jul-2018 | V K Duggal | REAL VALUE APPLIANCES LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 785 | 05-Jul-2018 | V K Duggal | SHRE INDUSTRIES LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 786 | 05-Jul-2018 | V K Duggal | SHRI ISHAR AGRO LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 787 | 05-Jul-2018 | V K Duggal | SURAJ IND. LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 788 | 05-Jul-2018 | V K Duggal | SURAJ VANASPATI LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 789 | 05-Jul-2018 | V K Duggal | TEJOOMALS INDUSTRIES LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 790 | 05-Jul-2018 | V K Duggal | UNITED WATCHES LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 791 | 05-Jul-2018 | V K Duggal | VITTA MAZDA LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 792 | 05-Jul-2018 | V K Duggal | YOGI PHARMACY LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 793 | 05-Jul-2018 | Anil Kumar Poddar | PRIME URBAN DEVELOPMENT INDIA LIMITED | Type VI | Resolved | 11-Jul-2018 | - | - | - |
| 794 | 05-Jul-2018 | Anil Kumar Poddar | GE T&D INDIA LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 795 | 05-Jul-2018 | Anil Kumar Poddar | MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 796 | 05-Jul-2018 | Anil Kumar Poddar | NORBEN TEA & EXPORTS LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 797 | 05-Jul-2018 | Neelesh Keshavji Gala | NSENMF | Type VI | Resolved | 05-Jul-2018 | - | - | - |
| 798 | 05-Jul-2018 | V K Duggal | OSWAL AGRO MILLS LIMITED | Type VI | Resolved | 06-Nov-2019 | - | - | - |
| 799 | 05-Jul-2018 | Abbas Yakoobali Sabir | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 19-Jul-2018 | - | - | - |
| 800 | 05-Jul-2018 | Jumana Abbas Sabir | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 19-Jul-2018 | - | - | - |
| 801 | 05-Jul-2018 | Anil Kumar Poddar | RPG LIFE SCIENCES LIMITED | Type VI | Resolved | 10-Jul-2018 | - | - | - |
| 802 | 05-Jul-2018 | Anil Kumar Poddar | SHOPPERS STOP LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 803 | 05-Jul-2018 | Anil Kumar Poddar | SUMEET INDUSTRIES LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 804 | 05-Jul-2018 | Anil Kumar Poddar | SUZLON ENERGY LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 805 | 05-Jul-2018 | Anil Kumar Poddar | UNIVERSAL CABLES LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 806 | 05-Jul-2018 | Anil Kumar Poddar | UTTAM GALVA STEELS LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 807 | 05-Jul-2018 | Anil Kumar Poddar | ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 808 | 06-Jul-2018 | Himanshu Khanna | 8K MILES SOFTWARE SERVICES LIMITED | Type VI | Resolved | 26-Jul-2018 | - | - | - |
| 809 | 06-Jul-2018 | Ajay Gupta | BSE LIMITED | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 810 | 06-Jul-2018 | Mallu Reddy | INDIABULLS REAL ESTATE LIMITED | Type IV | Resolved | 23-Jul-2018 | - | - | - |
| 811 | 06-Jul-2018 | Diana | KESORAM INDUSTRIES LIMITED | Type IV | Resolved | 23-Jul-2018 | - | - | - |
| 812 | 06-Jul-2018 | V K Duggal | MODERN SYNTEX INDIA LTD | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 813 | 06-Jul-2018 | Acapital Services Limited | EIDER INFOTECH LTD | Type VI | Resolved | 06-Jul-2018 | - | - | - |
| 814 | 06-Jul-2018 | Vivek Kumar Gaur | SHRIRAM PISTONS & RINGS LIMITED | Type VI | Resolved | 20-Jul-2018 | - | - | - |
| 815 | 06-Jul-2018 | Gopal Daga | ROLTA INDIA LIMITED | Type II | Resolved | 30-Jul-2018 | - | - | - |
| 816 | 11-Jul-2018 | Anil Kumar Poddar | ALKYL AMINES CHEMICALS LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 817 | 11-Jul-2018 | Anil Kumar Poddar | APCOTEX INDUSTRIES LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 818 | 11-Jul-2018 | Anil Kumar Poddar | APTECH LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 819 | 11-Jul-2018 | Anil Kumar Poddar | CERA SANITARYWARE LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 820 | 11-Jul-2018 | Anil Kumar Poddar | CAPRI GLOBAL CAPITAL LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 821 | 11-Jul-2018 | Anil Kumar Poddar | CIGNITI TECHNOLOGIES LIMITED | Type VI | Under Process | - | - | - | - |
| 822 | 11-Jul-2018 | Anil Kumar Poddar | DAMODAR INDUSTRIES LIMITED | Type VI | Resolved | 26-Jul-2018 | - | - | - |
| 823 | 11-Jul-2018 | Anil Kumar Poddar | D-LINK (INDIA) LIMITED | Type VI | Resolved | 26-Jul-2018 | - | - | - |
| 824 | 11-Jul-2018 | Anil Kumar Poddar | EASTERN SILK INDUSTRIES LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 825 | 11-Jul-2018 | Anil Kumar Poddar | EXCEL INDUSTRIES LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 826 | 11-Jul-2018 | Anil Kumar Poddar | FIRSTSOURCE SOLUTIONS LIMITED | Type VI | Resolved | 26-Jul-2018 | - | - | - |
| 827 | 11-Jul-2018 | Anil Kumar Poddar | GUJARAT LEASE FINANCING LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 828 | 11-Jul-2018 | Anil Kumar Poddar | IDFC LIMITED | Type VI | Resolved | 22-Aug-2019 | - | - | - |
| 829 | 11-Jul-2018 | Anil Kumar Poddar | INTERNATIONAL PAPER APPM LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 830 | 11-Jul-2018 | Anil Kumar Poddar | KALYANI FORGE LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 831 | 11-Jul-2018 | Anil Kumar Poddar | KAYA LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 832 | 11-Jul-2018 | Anil Kumar Poddar | MANUGRAPH INDIA LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 833 | 11-Jul-2018 | Anil Kumar Poddar | MINDA CORPORATION LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 834 | 11-Jul-2018 | Anil Kumar Poddar | MORARJEE TEXTILES LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 835 | 11-Jul-2018 | Anil Kumar Poddar | PUNJ LLOYD LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 836 | 11-Jul-2018 | Anil Kumar Poddar | QUESS CORP LIMITED | Type VI | Resolved | 26-Jul-2018 | - | - | - |
| 837 | 11-Jul-2018 | Anil Kumar Poddar | REPRO INDIA LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 838 | 11-Jul-2018 | Anil Kumar Poddar | SHYAM CENTURY FERROUS LIMITED | Type VI | Under Process | - | - | - | - |
| 839 | 11-Jul-2018 | Anil Kumar Poddar | SOBHA LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 840 | 11-Jul-2018 | Anil Kumar Poddar | STAR CEMENT LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 841 | 11-Jul-2018 | Anil Kumar Poddar | TRIBHOVANDAS BHIMJI ZAVERI LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 842 | 11-Jul-2018 | Anil Kumar Poddar | TORRENT POWER LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 843 | 11-Jul-2018 | Anil Kumar Poddar | T T LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 844 | 11-Jul-2018 | Anil Kumar Poddar | VAIBHAV GLOBAL LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 845 | 12-Jul-2018 | Saiprasad Rajendra Mandale | AXIS BANK LIMITED | Type II | Resolved | 16-Jul-2018 | - | - | - |
| 846 | 12-Jul-2018 | Dibankar Pal | BSE LIMITED | Type IV | Resolved | 20-Jul-2018 | - | - | - |
| 847 | 12-Jul-2018 | Mohinder Gupta | DHAMPUR SUGAR MILLS LIMITED | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 848 | 12-Jul-2018 | Andavan Natarajan | INDUSIND BANK LIMITED | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 849 | 12-Jul-2018 | Ravichandra Pai | ITC LIMITED | Type IV | Resolved | 26-Jul-2018 | - | - | - |
| 850 | 12-Jul-2018 | Bhavesh Shah | KWALITY LIMITED | Type VI | Resolved | 26-Jul-2018 | - | - | - |
| 851 | 12-Jul-2018 | Mithun Arakkandy | LML LIMITED | Type VI | Resolved | 04-Jan-2019 | - | - | - |
| 852 | 12-Jul-2018 | Narayan Joshi | UNITED SPIRITS LIMITED | Type IV | Resolved | 20-Jul-2018 | - | - | - |
| 853 | 12-Jul-2018 | Mahendra G Wadhwani | THE VAIKUNDAM RUBBER COMPANY LIMITED | Type VI | Resolved | 26-Sep-2018 | - | - | - |
| 854 | 12-Jul-2018 | Mamta Prakash Jain | ANG LIFE SCIENCE INDIA LIMITED | Type IV | Resolved | 06-Aug-2018 | - | - | - |
| 855 | 12-Jul-2018 | Mamta Prakash Jain | TARA CHAND LOGISTIC SOLUTION LTD | Type IV | Resolved | 06-Aug-2018 | - | - | - |
| 856 | 12-Jul-2018 | Kishore Manglani | CORE EDUCATION AND TECHNOLOGIES LTD | Type VI | Resolved | 06-Aug-2018 | - | - | - |
| 857 | 12-Jul-2018 | Ashwani Bansal | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 06-Aug-2018 | - | - | - |
| 858 | 12-Jul-2018 | Dilipkumar Rambachan Yadav | SURYA PHARMACEUTICAL LTD | Type VI | Resolved | 06-Aug-2018 | - | - | - |
| 859 | 12-Jul-2018 | Rajiv Kumar | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 06-Aug-2018 | - | - | - |
| 860 | 12-Jul-2018 | Prakash Dinker | ANIINTEGRATED SERVICES LTD | Type IV | Resolved | 06-Aug-2018 | - | - | - |
| 861 | 12-Jul-2018 | Prakash Dinker | DENISH KNIT IND LTD | Type IV | Resolved | 06-Aug-2018 | - | - | - |
| 862 | 12-Jul-2018 | Arvind Mohanlal Desai | PENNAR INDUSTRIES LIMITED | Type II | Resolved | 23-Jul-2018 | - | - | - |
| 863 | 12-Jul-2018 | Sc Bramhe | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 23-Jul-2018 | - | - | - |
| 864 | 12-Jul-2018 | Andavan Natarajan | RANE HOLDINGS LIMITED | Type IV | Resolved | 24-Jul-2018 | - | - | - |
| 865 | 12-Jul-2018 | Vipul Shah | SINTEX INDUSTRIES LIMITED | Type II & IV | Resolved | 07-Aug-2018 | - | - | - |
| 866 | 12-Jul-2018 | Atul Bansal | SML ISUZU LIMITED | Type II & IV | Resolved | 15-Apr-2019 | - | - | - |
| 867 | 12-Jul-2018 | Arvind Mohanlal Desai | SUPREME INDUSTRIES LIMITED | Type II | Resolved | 25-Jul-2018 | - | - | - |
| 868 | 12-Jul-2018 | Prabha Dilipkumar Shah | TATA STEEL LIMITED | Type II | Resolved | 07-Aug-2018 | - | - | - |
| 869 | 12-Jul-2018 | Andavan Natarajan | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 24-Jul-2018 | - | - | - |
| 870 | 12-Jul-2018 | Deb Kumar Paul | THIRUMALAI CHEMICALS LIMITED | Type VI | Resolved | 25-Jul-2018 | - | - | - |
| 871 | 12-Jul-2018 | Andavan Natarajan | YES BANK LIMITED | Type IV | Resolved | 26-Jul-2018 | - | - | - |
| 872 | 13-Jul-2018 | Ramasubramanian Krishnamoorthy | 21ST CENTURY MANAGEMENT SERVICES LIMITED | Type IV | Resolved | 23-Jul-2018 | - | - | - |
| 873 | 13-Jul-2018 | Nirdosh Joshi | ASAHI INDIA GLASS LIMITED | Type II | Resolved | 23-Jul-2018 | - | - | - |
| 874 | 13-Jul-2018 | Mohit Agarwal | ASHIANA HOUSING LIMITED | Type IV | Resolved | 16-Aug-2018 | - | - | - |
| 875 | 13-Jul-2018 | Kavita Sharda | GRUH FINANCE LIMITED | Type II & IV | Resolved | 07-Aug-2018 | - | - | - |
| 876 | 13-Jul-2018 | Mohit Agarwal | GUJARAT STATE PETRONET LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 877 | 13-Jul-2018 | Chandra Shekhar | ITI LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 878 | 13-Jul-2018 | D B Singh | ITI LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 879 | 13-Jul-2018 | Mohit Agarwal | JAGRAN PRAKASHAN LIMITED | Type IV | Resolved | 26-Jul-2018 | - | - | - |
| 880 | 13-Jul-2018 | Kishore Manglani | CORE EDUCATION AND TECHNOLOGIES LTD (COREEDUTEC) | Type VI | Resolved | 06-Aug-2018 | - | - | - |
| 881 | 13-Jul-2018 | Mohit Agarwal | INOX LEISURE LIMITED | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 882 | 13-Jul-2018 | Rabindranath Panda | ESSAR OIL LIMITED | Type IV | Resolved | 06-Aug-2018 | - | - | - |
| 883 | 13-Jul-2018 | Mohd Ikram Khan | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 31-Jul-2018 | - | - | - |
| 884 | 13-Jul-2018 | Ramesh Kumar Kathya | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 16-Aug-2018 | - | - | - |
| 885 | 13-Jul-2018 | Subhash Naik | SOLARA ACTIVE PHARMA SCIENCES LIMITED | Type II | Resolved | 26-Jul-2018 | - | - | - |
| 886 | 13-Jul-2018 | Ranjan Wadhawan | TATA CHEMICALS LIMITED | Type IV | Resolved | 25-Jul-2018 | - | - | - |
| 887 | 13-Jul-2018 | Nitin V Sheth | TATA STEEL LIMITED | Type II | Resolved | 10-Sep-2018 | - | - | - |
| 888 | 13-Jul-2018 | Sulbha Naik | UTTAM GALVA STEELS LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 889 | 13-Jul-2018 | S Raja | VEDANTA LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 890 | 16-Jul-2018 | Rahul V Agrawal | 8K MILES SOFTWARE SERVICES LIMITED | Type VI | Resolved | 26-Jul-2018 | - | - | - |
| 891 | 16-Jul-2018 | Anil Kumar Poddar | AGC NETWORKS LIMITED | Type VI | Resolved | 26-Jul-2018 | - | - | - |
| 892 | 16-Jul-2018 | Anil Kumar Poddar | AKZO NOBEL INDIA LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 893 | 16-Jul-2018 | Anil Kumar Poddar | APOLLO TYRES LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 894 | 16-Jul-2018 | Anil Kumar Poddar | ASTEC LIFESCIENCES LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 895 | 16-Jul-2018 | Anil Kumar Poddar | BERGER PAINTS (I) LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 896 | 16-Jul-2018 | Anil Kumar Poddar | BHARAT GEARS LIMITED | Type VI | Resolved | 08-Aug-2018 | - | - | - |
| 897 | 16-Jul-2018 | Anil Kumar Poddar | BLUE DART EXPRESS LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 898 | 16-Jul-2018 | Anil Kumar Poddar | DFM FOODS LIMITED | Type VI | Resolved | 26-Jul-2018 | - | - | - |
| 899 | 16-Jul-2018 | Anil Kumar Poddar | DHANUKA AGRITECH LIMITED | Type VI | Resolved | 31-Jul-2018 | - | - | - |
| 900 | 16-Jul-2018 | Anil Kumar Poddar | EIH ASSOCIATED HOTELS LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 901 | 16-Jul-2018 | Anil Kumar Poddar | EIH LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 902 | 16-Jul-2018 | Anil Kumar Poddar | IIFL HOLDINGS LIMITED | Type VI | Resolved | 28-Mar-2019 | - | - | - |
| 903 | 16-Jul-2018 | Vishakh Rakesh Shah | INDIA INFOLINE FINANCE LIMITED | Type I | Resolved | 06-Aug-2018 | - | - | - |
| 904 | 16-Jul-2018 | Anil Kumar Poddar | IPCA LABORATORIES LIMITED | Type VI | Resolved | 26-Jul-2018 | - | - | - |
| 905 | 16-Jul-2018 | Anil Kumar Poddar | JBF INDUSTRIES LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 906 | 16-Jul-2018 | Sunit Kumar Pathak | KOTAK MAHINDRA BANK LIMITED | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 907 | 16-Jul-2018 | Anil Kumar Poddar | LLOYDS STEELS INDUSTRIES LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 908 | 16-Jul-2018 | Anil Kumar Poddar | MARICO LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 909 | 16-Jul-2018 | Anil Kumar Poddar | NCC LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 910 | 16-Jul-2018 | Anil Kumar Poddar | NARAYANA HRUDAYALAYA LTD. | Type VI | Resolved | 26-Jul-2018 | - | - | - |
| 911 | 16-Jul-2018 | Anil Kumar Poddar | PIRAMAL ENTERPRISES LIMITED | Type VI | Resolved | 31-Jul-2018 | - | - | - |
| 912 | 16-Jul-2018 | Anil Kumar Poddar | PIRAMAL PHYTOCARE LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 913 | 16-Jul-2018 | Anil Kumar Poddar | REFEX INDUSTRIES LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 914 | 16-Jul-2018 | Anil Kumar Poddar | SUBEX LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 915 | 16-Jul-2018 | Cs Aahuja | TATA SPONGE IRON LIMITED | Type II | Resolved | 23-Jul-2018 | - | - | - |
| 916 | 16-Jul-2018 | Anil Kumar Poddar | TRANSPORT CORPORATION OF INDIA LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 917 | 16-Jul-2018 | Anil Kumar Poddar | TITAN COMPANY LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 918 | 16-Jul-2018 | Ilyas Ahmed Patel | ZYDUS WELLNESS LIMITED | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 919 | 16-Jul-2018 | Anil Kumar Poddar | ZYDUS WELLNESS LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 920 | 17-Jul-2018 | Anil Kumar Poddar | COSMO FILMS LIMITED | Type VI | Resolved | 31-Jul-2018 | - | - | - |
| 921 | 17-Jul-2018 | Anil Kumar Poddar | GODREJ PROPERTIES LIMITED | Type VI | Resolved | 31-Jul-2018 | - | - | - |
| 922 | 17-Jul-2018 | Anil Kumar Poddar | GRAPHITE INDIA LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 923 | 17-Jul-2018 | Anil Kumar Poddar | DR. LAL PATH LABS LTD. | Type VI | Resolved | 31-Jul-2018 | - | - | - |
| 924 | 17-Jul-2018 | Anil Kumar Poddar | LAURUS LABS LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 925 | 17-Jul-2018 | Anil Kumar Poddar | MAHINDRA & MAHINDRA LIMITED | Type VI | Resolved | 31-Jul-2018 | - | - | - |
| 926 | 17-Jul-2018 | Anil Kumar Poddar | SHANTHI GEARS LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 927 | 17-Jul-2018 | Anil Kumar Poddar | SONATA SOFTWARE LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 928 | 17-Jul-2018 | Anil Kumar Poddar | SUTLEJ TEXTILES AND INDUSTRIES LIMITED | Type VI | Resolved | 02-Apr-2019 | - | - | - |
| 929 | 17-Jul-2018 | Anil Kumar Poddar | TOURISM FINANCE CORPORATION OF INDIA LIMITED | Type VI | Under Process | - | - | - | - |
| 930 | 17-Jul-2018 | Anil Kumar Poddar | UTTAM SUGAR MILLS LIMITED | Type VI | Resolved | 19-Jul-2018 | - | - | - |
| 931 | 18-Jul-2018 | Dipak Kumar Adhikari | ELDER PHARMACEUTICALS LIMITED | Type VI | Resolved | 31-Jul-2018 | - | - | - |
| 932 | 18-Jul-2018 | Sanju Agarwal | PC JEWELLER LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 933 | 18-Jul-2018 | R Kumaresh | PRAKASH INDUSTRIES LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 934 | 19-Jul-2018 | Raj Damjibhai Sorathiya | HERO MOTOCORP LIMITED | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 935 | 19-Jul-2018 | Aakash Bansal | MAVERICK SHARE BROKERS PRIVATE LIMITED JAIPUR | Type I | Resolved | 19-Jul-2018 | - | - | - |
| 936 | 19-Jul-2018 | Edwin Dsouza | PONNI SUGARS (ERODE) LIMITED | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 937 | 19-Jul-2018 | Alok Gupta | SUDARSHAN CHEMICAL INDUSTRIES LIMITED | Type II & IV | Resolved | 12-Mar-2019 | - | - | - |
| 938 | 20-Jul-2018 | Manharlal M Gandhi | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | Type II & IV | Resolved | 10-Sep-2018 | - | - | - |
| 939 | 20-Jul-2018 | Mukesh Kumar Kataria | IDBI BANK LIMITED | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 940 | 20-Jul-2018 | Sanjeev Nehra | RELIANCE ENERGY VENTURE LTD | Type IV | Resolved | 06-Aug-2018 | - | - | - |
| 941 | 20-Jul-2018 | Sanjeev Nehra | RELIANCE NATURAL RESOURCES LTD | Type IV | Resolved | 06-Aug-2018 | - | - | - |
| 942 | 20-Jul-2018 | Sanjeev Nehra | RELIANCE CAPITAL VENTURE LTD | Type IV | Resolved | 06-Aug-2018 | - | - | - |
| 943 | 20-Jul-2018 | Narayan Joshi | SUDITI HOSIERY LTD | Type IV | Resolved | 06-Aug-2018 | - | - | - |
| 944 | 20-Jul-2018 | Sunil Kumar Das | HICKS THERMOMETERS (INDIA) LIMITED | Type IV | Resolved | 23-Aug-2018 | - | - | - |
| 945 | 20-Jul-2018 | Aditya Shroff | ONMOBILE GLOBAL LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 946 | 20-Jul-2018 | Sweata Samir Shah | PC JEWELLER LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 947 | 20-Jul-2018 | Z L Dcruz | RALLIS INDIA LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 948 | 20-Jul-2018 | Sanjeev Nehra | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 16-Aug-2018 | - | - | - |
| 949 | 20-Jul-2018 | Chandra Ckn | RELIANCE INFRASTRUCTURE LIMITED | Type VI | Resolved | 26-Oct-2018 | - | - | - |
| 950 | 20-Jul-2018 | Snehal Bansilal Thakkar | SEZAL GLASS LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 951 | 20-Jul-2018 | Samridhi Sharma | SUPREME TEX MART LIMITED | Type VI | Resolved | 06-Aug-2018 | - | - | - |
| 952 | 23-Jul-2018 | Anil Kumar Poddar | APAR INDUSTRIES LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 953 | 23-Jul-2018 | Anil Kumar Poddar | GABRIEL INDIA LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 954 | 23-Jul-2018 | Anil Kumar Poddar | IGARASHI MOTORS INDIA LIMITED | Type VI | Resolved | 08-Aug-2018 | - | - | - |
| 955 | 23-Jul-2018 | Anil Kumar Poddar | IVP LIMITED | Type VI | Resolved | 26-Jul-2018 | - | - | - |
| 956 | 23-Jul-2018 | Anil Kumar Poddar | KALPATARU POWER TRANSMISSION LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 957 | 23-Jul-2018 | Anil Kumar Poddar | NAVA BHARAT VENTURES LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 958 | 23-Jul-2018 | Anil Kumar Poddar | PENINSULA LAND LIMITED | Type VI | Resolved | 08-Aug-2018 | - | - | - |
| 959 | 23-Jul-2018 | Anil Kumar Poddar | PRISM JOHNSON LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 960 | 23-Jul-2018 | Anil Kumar Poddar | S H KELKAR AND COMPANY LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 961 | 23-Jul-2018 | Anil Kumar Poddar | TASTY BITE EATABLES LIMITED | Type VI | Resolved | 01-Aug-2019 | - | - | - |
| 962 | 23-Jul-2018 | Anil Kumar Poddar | TATA MOTORS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 963 | 23-Jul-2018 | Anil Kumar Poddar | WALCHANDNAGAR INDUSTRIES LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 964 | 23-Jul-2018 | Anil Kumar Poddar | WONDERLA HOLIDAYS LIMITED | Type VI | Resolved | 26-Jul-2018 | - | - | - |
| 965 | 24-Jul-2018 | Anil Kumar Poddar | ADANI ENTERPRISES LIMITED | Type VI | Resolved | 14-Aug-2019 | - | - | - |
| 966 | 24-Jul-2018 | Anil Kumar Poddar | ADANI TRANSMISSION LIMITED | Type VI | Resolved | 23-Jan-2019 | - | - | - |
| 967 | 24-Jul-2018 | Anil Kumar Poddar | ASHIMA LIMITED | Type VI | Resolved | 08-Aug-2018 | - | - | - |
| 968 | 24-Jul-2018 | Anil Kumar Poddar | BAJAJ ELECTRICALS LIMITED | Type VI | Under Process | - | - | - | - |
| 969 | 24-Jul-2018 | Anil Kumar Poddar | BHARTI AIRTEL LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 970 | 24-Jul-2018 | Anil Kumar Poddar | BRITANNIA INDUSTRIES LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 971 | 24-Jul-2018 | Anil Kumar Poddar | CUMMINS INDIA LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 972 | 24-Jul-2018 | Anil Kumar Poddar | DCM SHRIRAM LIMITED | Type VI | Resolved | 08-Aug-2018 | - | - | - |
| 973 | 24-Jul-2018 | Anil Kumar Poddar | DHUNSERI INVESTMENTS LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 974 | 24-Jul-2018 | Anil Kumar Poddar | DHUNSERI PETROCHEM LIMITED | Type VI | Resolved | 08-Aug-2018 | - | - | - |
| 975 | 24-Jul-2018 | Anil Kumar Poddar | HESTER BIOSCIENCES LIMITED | Type VI | Resolved | 08-Aug-2018 | - | - | - |
| 976 | 24-Jul-2018 | Anil Kumar Poddar | KABRA EXTRUSION TECHNIK LIMITED | Type VI | Resolved | 08-Aug-2018 | - | - | - |
| 977 | 24-Jul-2018 | Anil Kumar Poddar | KARMA ENERGY LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 978 | 24-Jul-2018 | Anil Kumar Poddar | LUPIN LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 979 | 24-Jul-2018 | Anil Kumar Poddar | MINDA INDUSTRIES LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 980 | 24-Jul-2018 | Anil Kumar Poddar | NELCAST LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 981 | 24-Jul-2018 | Anil Kumar Poddar | OIL COUNTRY TUBULAR LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 982 | 24-Jul-2018 | Anil Kumar Poddar | PI INDUSTRIES LIMITED | Type VI | Resolved | 22-Aug-2019 | - | - | - |
| 983 | 24-Jul-2018 | Anil Kumar Poddar | TAMILNADU PETROPRODUCTS LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 984 | 24-Jul-2018 | Anil Kumar Poddar | TVS MOTOR COMPANY LIMITED | Type VI | Resolved | 08-Aug-2018 | - | - | - |
| 985 | 24-Jul-2018 | Anil Kumar Poddar | WEIZMANN FOREX LIMITED | Type VI | Resolved | 08-Aug-2018 | - | - | - |
| 986 | 25-Jul-2018 | Anil Kumar Poddar | AEGIS LOGISTICS LIMITED | Type VI | Resolved | 31-Jul-2018 | - | - | - |
| 987 | 25-Jul-2018 | Praful Mehta | ACCEL FRONTLINE LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 988 | 25-Jul-2018 | Anil Kumar Poddar | ALLCARGO LOGISTICS LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 989 | 25-Jul-2018 | Anil Kumar Poddar | BLUE COAST HOTELS LIMITED | Type VI | Resolved | 31-Dec-2019 | - | - | - |
| 990 | 25-Jul-2018 | Raj Kumar Agrawal | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 991 | 25-Jul-2018 | Anil Kumar Poddar | EMKAY GLOBAL FINANCIAL SERVICES LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 992 | 25-Jul-2018 | Anil Kumar Poddar | FAIRCHEM SPECIALITY LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 993 | 25-Jul-2018 | Ami Acharya | SCHLAFHORST ENGINEERING (INDIA) LIMITED | Type II | Resolved | 23-Aug-2018 | - | - | - |
| 994 | 25-Jul-2018 | Anil Kumar Poddar | PLASTIBLENDS INDIA LIMITED | Type VI | Under Process | - | - | - | - |
| 995 | 25-Jul-2018 | Prakash Chandra Nema | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 07-Aug-2018 | - | - | - |
| 996 | 25-Jul-2018 | Anil Kumar Poddar | RELIGARE ENTERPRISES LIMITED | Type VI | Resolved | 14-Aug-2018 | - | - | - |
| 997 | 25-Jul-2018 | Anil Kumar Poddar | SAKSOFT LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 998 | 25-Jul-2018 | Anil Kumar Poddar | TIMKEN INDIA LIMITED | Type VI | Resolved | 16-Aug-2018 | - | - | - |
| 999 | 25-Jul-2018 | Anil Kumar Poddar | TVS ELECTRONICS LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 1000 | 26-Jul-2018 | Amit Nihal | ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1001 | 26-Jul-2018 | Lalit Kundanmal Jain | NMDC LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1002 | 26-Jul-2018 | Ramprakash T Shukla | OPTO CIRCUITS (INDIA) LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 1003 | 26-Jul-2018 | Sarwan Beriwal | TATA GLOBAL BEVERAGES LIMITED | Type IV | Resolved | 16-Aug-2018 | - | - | - |
| 1004 | 26-Jul-2018 | Lalit Kundanmal Jain | VEDANTA LIMITED | Type IV | Resolved | 28-Aug-2018 | - | - | - |
| 1005 | 30-Jul-2018 | Ashok Sud | AEGIS LOGISTICS LIMITED | Type II & IV | Resolved | 16-Aug-2018 | - | - | - |
| 1006 | 30-Jul-2018 | Shatrudhan Kumar | ASHOK LEYLAND LIMITED | Type IV | Resolved | 16-Aug-2018 | - | - | - |
| 1007 | 30-Jul-2018 | Kusum Dalmia | CASTROL INDIA LIMITED | Type IV | Resolved | 24-Jan-2019 | - | - | - |
| 1008 | 30-Jul-2018 | Abhishek Dalmia | COLGATE PALMOLIVE (INDIA) LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 1009 | 30-Jul-2018 | Ved Prakash Dalmia | EICHER MOTORS LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 1010 | 30-Jul-2018 | Ved Prakash Dalmia | GODREJ INDUSTRIES LIMITED | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 1011 | 30-Jul-2018 | Ved Prakash Dalmia | GUJARAT PIPAVAV PORT LIMITED | Type IV | Resolved | 16-Aug-2018 | - | - | - |
| 1012 | 30-Jul-2018 | Kusum Dalmia | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type IV | Resolved | 16-Aug-2018 | - | - | - |
| 1013 | 30-Jul-2018 | Kusum Dalmia | ICICI BANK LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1014 | 30-Jul-2018 | Abhishek Dalmia | IDBI BANK LIMITED | Type IV | Resolved | 16-Aug-2018 | - | - | - |
| 1015 | 30-Jul-2018 | Sharanakumar Tagare | ITC LIMITED | Type IV | Resolved | 31-Jul-2018 | - | - | - |
| 1016 | 30-Jul-2018 | Omprakash Khatri | ITC LIMITED | Type VI | Resolved | 16-Aug-2018 | - | - | - |
| 1017 | 30-Jul-2018 | Prakash Sinha | LML LIMITED | Type VI | Resolved | 04-Jan-2019 | - | - | - |
| 1018 | 30-Jul-2018 | Ved Prakash Dalmia | MANALI PETROCHEMICALS LIMITED | Type IV | Resolved | 16-Aug-2018 | - | - | - |
| 1019 | 30-Jul-2018 | Abhishek Dalmia | NACL INDUSTRIES LIMITED | Type IV | Resolved | 16-Aug-2018 | - | - | - |
| 1020 | 30-Jul-2018 | M Palaniappan | SREE KARPAGAMBAL MILLS LTD | Type IV | Resolved | 01-Jan-2019 | - | - | - |
| 1021 | 30-Jul-2018 | Avant Mutha | KOTAK INDO WORLD INFRASTRUCTURE FUND GROWTH | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1022 | 30-Jul-2018 | Rajendra Gupta | JALAN TRANSOLUTION INDIA LIMITED | Type VI | Resolved | 15-Apr-2019 | - | - | - |
| 1023 | 30-Jul-2018 | Aslam Shaikh | PRINCE PIPES AND FITTINGS LIMITED | Type VI | Resolved | 13-May-2019 | - | - | - |
| 1024 | 30-Jul-2018 | Esmailbhai E Dharriwala | FIBERWEB INDIA LIMITED | Type II | Resolved | 23-Aug-2018 | - | - | - |
| 1025 | 30-Jul-2018 | Ved Prakash Dalmia | PRISM JOHNSON LIMITED | Type IV | Resolved | 16-Aug-2018 | - | - | - |
| 1026 | 30-Jul-2018 | Niraja Vaidyanathan | SHRIRAM EPC LIMITED | Type IV | Resolved | 28-Aug-2018 | - | - | - |
| 1027 | 30-Jul-2018 | Aiyub M Yacoobali | SML ISUZU LIMITED | Type II | Resolved | 10-Sep-2018 | - | - | - |
| 1028 | 30-Jul-2018 | Ved Prakash Dalmia | TATA CHEMICALS LIMITED | Type IV | Resolved | 16-Aug-2018 | - | - | - |
| 1029 | 31-Jul-2018 | Nilambari Udaysingh Dhule | BAJAJ AUTO LIMITED | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 1030 | 31-Jul-2018 | Nilambari Udaysingh Dhule | CHENNAI PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 30-Oct-2018 | - | - | - |
| 1031 | 31-Jul-2018 | Nilambari Udaysingh Dhule | CORPORATION BANK | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 1032 | 31-Jul-2018 | Nilambari Udaysingh Dhule | FINOLEX CABLES LIMITED | Type IV | Resolved | 14-Aug-2018 | - | - | - |
| 1033 | 31-Jul-2018 | Nilambari Udaysingh Dhule | HEXAWARE TECHNOLOGIES LIMITED | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 1034 | 31-Jul-2018 | Nilambari Udaysingh Dhule | JSW STEEL LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1035 | 31-Jul-2018 | Nilambari Udaysingh Dhule | GSK CONSUMER LTD | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 1036 | 31-Jul-2018 | Nilambari Udaysingh Dhule | VTM LIMITED | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 1037 | 31-Jul-2018 | Nilambari Udaysingh Dhule | GSK PHARMA LIMITED | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 1038 | 31-Jul-2018 | Nilambari Udaysingh Dhule | PTC INDIA FINANCIAL SERVICES LIMITED | Type IV | Resolved | 30-Oct-2018 | - | - | - |
| 1039 | 31-Jul-2018 | Nilambari Udaysingh Dhule | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 1040 | 31-Jul-2018 | Nilambari Udaysingh Dhule | SONATA SOFTWARE LIMITED | Type IV | Resolved | 14-Aug-2018 | - | - | - |
| 1041 | 31-Jul-2018 | Nilambari Udaysingh Dhule | UJJIVAN FINANCIAL SERVICES LIMITED | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 1042 | 01-Aug-2018 | Rajasthan Globalsecurities Pvtltd | ACCEL FRONTLINE LIMITED | Type VI | Resolved | 26-Sep-2018 | - | - | - |
| 1043 | 01-Aug-2018 | Uddagiri Nagendra Gupta | DATAMATICS GLOBAL SERVICES LIMITED | Type VI | Resolved | 16-Aug-2018 | - | - | - |
| 1044 | 01-Aug-2018 | Nilambari Udaysingh Dhule | D.B.CORP LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1045 | 01-Aug-2018 | Nilambari Udaysingh Dhule | BHARTI INFRATEL LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1046 | 01-Aug-2018 | Nilambari Udaysingh Dhule | MAHINDRA LIFESPACE DEVELOPERS LIMITED | Type IV | Resolved | 14-Aug-2018 | - | - | - |
| 1047 | 01-Aug-2018 | Narayan Joshi | UNITED SPIRITS LIMITED | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 1048 | 01-Aug-2018 | Aditi Chakrabarty | LARSEN & TOUBRO LIMITED | Type II & IV | Resolved | 28-Aug-2018 | - | - | - |
| 1049 | 01-Aug-2018 | Dhiraj S Jain | LARSEN & TOUBRO LIMITED | Type II | Resolved | 27-Aug-2018 | - | - | - |
| 1050 | 01-Aug-2018 | Pg Madhav | BS APPLIANCES LTD | Type VI | Resolved | 30-Aug-2018 | - | - | - |
| 1051 | 01-Aug-2018 | Sunil Rayapati | PC JEWELLER LIMITED | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 1052 | 01-Aug-2018 | Mukesh Kumar Agarwal | RELIANCE INDUSTRIES LIMITED | Type I | Resolved | 16-Aug-2018 | - | - | - |
| 1053 | 01-Aug-2018 | Jainarayan Appukuttan Pillai | SOBHA LIMITED | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 1054 | 01-Aug-2018 | Rajendra Pratap Anjaria | TATA STEEL LIMITED | Type IV | Resolved | 07-Aug-2018 | - | - | - |
| 1055 | 02-Aug-2018 | Prem Chand | INDIABULLS VENTURES LIMITED | Type VI | Resolved | 02-Aug-2018 | - | - | - |
| 1056 | 02-Aug-2018 | Anil Kumar Poddar | AARTI DRUGS LIMITED | Type VI | Resolved | 31-Jul-2019 | - | - | - |
| 1057 | 02-Aug-2018 | Anil Kumar Poddar | AI CHAMPDANY INDUSTRIES LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1058 | 02-Aug-2018 | Anil Kumar Poddar | AUTOMOTIVE AXLES LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1059 | 02-Aug-2018 | Anil Kumar Poddar | AVANTI FEEDS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1060 | 02-Aug-2018 | Anil Kumar Poddar | AVT NATURAL PRODUCTS LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 1061 | 02-Aug-2018 | Anil Kumar Poddar | BRIGADE ENTERPRISES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1062 | 02-Aug-2018 | Anil Kumar Poddar | BRITANNIA INDUSTRIES LIMITED | Type VI | Resolved | 23-Jan-2019 | - | - | - |
| 1063 | 02-Aug-2018 | Anil Kumar Poddar | CENTURY EXTRUSIONS LIMITED | Type VI | Under Process | - | - | - | - |
| 1064 | 02-Aug-2018 | Anil Kumar Poddar | CENTRUM CAPITAL LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1065 | 02-Aug-2018 | Anil Kumar Poddar | DATAMATICS GLOBAL SERVICES LIMITED | Type VI | Resolved | 07-Aug-2018 | - | - | - |
| 1066 | 02-Aug-2018 | Anil Kumar Poddar | DB (INTERNATIONAL) STOCK BROKERS LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1067 | 02-Aug-2018 | Anil Kumar Poddar | FDC LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1068 | 02-Aug-2018 | Anil Kumar Poddar | THE FEDERAL BANK LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 1069 | 02-Aug-2018 | Anil Kumar Poddar | GUJARAT SIDHEE CEMENT LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1070 | 02-Aug-2018 | Anil Kumar Poddar | HIND RECTIFIERS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1071 | 02-Aug-2018 | Anil Kumar Poddar | HT MEDIA LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1072 | 02-Aug-2018 | Anil Kumar Poddar | IFGL REFRACTORIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1073 | 02-Aug-2018 | Anil Kumar Poddar | INDO TECH TRANSFORMERS LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1074 | 02-Aug-2018 | Anil Kumar Poddar | JK PAPER LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 1075 | 02-Aug-2018 | Anil Kumar Poddar | KEYNOTE CORPORATE SERVICES LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 1076 | 02-Aug-2018 | Anil Kumar Poddar | LA OPALA RG LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 1077 | 02-Aug-2018 | Anil Kumar Poddar | MADHAV MARBLES AND GRANITES LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1078 | 02-Aug-2018 | Anil Kumar Poddar | MAHAMAYA STEEL INDUSTRIES LIMITED | Type VI | Resolved | 08-Jul-2019 | - | - | - |
| 1079 | 02-Aug-2018 | Anil Kumar Poddar | MOTHERSON SUMI SYSTEMS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1080 | 02-Aug-2018 | Anil Kumar Poddar | MUKAND ENGINEERS LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 1081 | 02-Aug-2018 | Anil Kumar Poddar | NETWORK18 MEDIA & INVESTMENTS LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1082 | 02-Aug-2018 | Anil Kumar Poddar | PANAMA PETROCHEM LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 1083 | 02-Aug-2018 | Anil Kumar Poddar | PRESSMAN ADVERTISING LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1084 | 02-Aug-2018 | Anil Kumar Poddar | QUICK HEAL TECHNOLOGIES LIMITED | Type VI | Resolved | 03-Dec-2019 | - | - | - |
| 1085 | 02-Aug-2018 | Anil Kumar Poddar | SASTASUNDAR VENTURES LIMITED | Type VI | Resolved | 19-Nov-2019 | - | - | - |
| 1086 | 02-Aug-2018 | Anil Kumar Poddar | SHRIRAM EPC LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 1087 | 02-Aug-2018 | Anil Kumar Poddar | STAR PAPER MILLS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1088 | 02-Aug-2018 | Anil Kumar Poddar | SUPRAJIT ENGINEERING LIMITED | Type VI | Under Process | - | - | - | - |
| 1089 | 02-Aug-2018 | Anil Kumar Poddar | TV18 BROADCAST LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1090 | 02-Aug-2018 | Anil Kumar Poddar | VIKAS ECOTECH LIMITED | Type VI | Under Process | - | - | - | - |
| 1091 | 03-Aug-2018 | Anil Kumar Poddar | ASHIANA HOUSING LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 1092 | 03-Aug-2018 | Anil Kumar Poddar | ASTRAL POLY TECHNIK LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 1093 | 03-Aug-2018 | Anil Kumar Poddar | CHENNAI PETROLEUM CORPORATION LIMITED | Type VI | Resolved | 19-Jun-2019 | - | - | - |
| 1094 | 03-Aug-2018 | Anil Kumar Poddar | GRANULES INDIA LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1095 | 03-Aug-2018 | S M Bhandarkar | HDFC BANK LIMITED | Type II | Resolved | 09-Jan-2019 | - | - | - |
| 1096 | 03-Aug-2018 | Anil Kumar Poddar | HERCULES HOISTS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1097 | 03-Aug-2018 | Anil Kumar Poddar | INFOMEDIA PRESS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1098 | 03-Aug-2018 | Anil Kumar Poddar | INTELLECT DESIGN ARENA LIMITED | Type VI | Under Process | - | - | - | - |
| 1099 | 03-Aug-2018 | Anil Kumar Poddar | JBM AUTO LIMITED | Type VI | Resolved | 08-Jul-2019 | - | - | - |
| 1100 | 03-Aug-2018 | Anil Kumar Poddar | K.P.R. MILL LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1101 | 03-Aug-2018 | Anil Kumar Poddar | MANAPPURAM FINANCE LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 1102 | 03-Aug-2018 | Anil Kumar Poddar | MAWANA SUGARS LIMITED | Type VI | Resolved | 05-Jul-2019 | - | - | - |
| 1103 | 03-Aug-2018 | Anil Kumar Poddar | MIRC ELECTRONICS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1104 | 03-Aug-2018 | Anil Kumar Poddar | MRO-TEK REALTY LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1105 | 03-Aug-2018 | Anil Kumar Poddar | NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1106 | 03-Aug-2018 | Anil Kumar Poddar | JK TYRE & INDUSTRIES LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1107 | 03-Aug-2018 | Anil Kumar Poddar | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 10-Aug-2018 | - | - | - |
| 1108 | 03-Aug-2018 | Anil Kumar Poddar | OMAXE LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1109 | 03-Aug-2018 | Sneha Agrawal | PINCON SPIRIT LIMITED | Type VI | Resolved | 26-Sep-2018 | - | - | - |
| 1110 | 03-Aug-2018 | Sulochana Agrawal | PINCON SPIRIT LIMITED | Type VI | Resolved | 26-Sep-2018 | - | - | - |
| 1111 | 03-Aug-2018 | Anil Kumar Poddar | PIONEER EMBROIDERIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1112 | 03-Aug-2018 | Anil Kumar Poddar | PRICOL LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 1113 | 03-Aug-2018 | Anil Kumar Poddar | RAMKRISHNA FORGINGS LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 1114 | 03-Aug-2018 | Pratik Ramanlal Shah | RELIANCE POWER LIMITED | Type VI | Resolved | 07-Sep-2018 | - | - | - |
| 1115 | 03-Aug-2018 | Anil Kumar Poddar | STANDARD INDUSTRIES LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 1116 | 03-Aug-2018 | Anil Kumar Poddar | UNIPHOS ENTERPRISES LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1117 | 03-Aug-2018 | Anil Kumar Poddar | UPL LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1118 | 03-Aug-2018 | Anil Kumar Poddar | VEDANTA LIMITED | Type VI | Resolved | 17-Aug-2018 | - | - | - |
| 1119 | 03-Aug-2018 | Anil Kumar Poddar | VOLTAS LIMITED | Type VI | Resolved | 09-Aug-2018 | - | - | - |
| 1120 | 03-Aug-2018 | Anil Kumar Poddar | WELSPUN INDIA LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1121 | 07-Aug-2018 | Gaurav Puranik | CENTURY EXTRUSIONS LIMITED | Type IV | Resolved | 29-Nov-2018 | - | - | - |
| 1122 | 07-Aug-2018 | Nilambari Udaysingh Dhule | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 14-Aug-2018 | - | - | - |
| 1123 | 08-Aug-2018 | Oswald Pinto | 8K MILES SOFTWARE SERVICES LIMITED | Type VI | Resolved | 20-Nov-2018 | - | - | - |
| 1124 | 08-Aug-2018 | Ved Prakash Dalmia | ADITYA BIRLA CAPITAL LIMITED | Type IV | Resolved | 16-Aug-2018 | - | - | - |
| 1125 | 08-Aug-2018 | Jawaharlal Shah | ACCEL FRONTLINE LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1126 | 08-Aug-2018 | Ashwin D Dedhia | ACCEL FRONTLINE LIMITED | Type VI | Resolved | 11-Oct-2018 | - | - | - |
| 1127 | 08-Aug-2018 | Kanta D Dedhia | ACCEL FRONTLINE LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1128 | 08-Aug-2018 | Nirdosh Joshi | ASAHI INDIA GLASS LIMITED | Type II | Resolved | 27-Aug-2018 | - | - | - |
| 1129 | 08-Aug-2018 | Gaurav Dua | BHUSHAN STEEL LIMITED | Type VI | Resolved | 24-Dec-2018 | - | - | - |
| 1130 | 08-Aug-2018 | Abhi Abhi | BOSCH LIMITED | Type IV | Resolved | 11-Dec-2018 | - | - | - |
| 1131 | 08-Aug-2018 | Babulal Karnawat | HDFC ASSET MANAGEMENT COMPANY LIMITED | Type II | Resolved | 16-Aug-2018 | - | - | - |
| 1132 | 08-Aug-2018 | Omprakash Khatri | ITC LIMITED | Type II | Resolved | 16-Aug-2018 | - | - | - |
| 1133 | 08-Aug-2018 | Sanjeev Lunkad | CMM INFRAPROJECTS LIMITED | Type VI | Resolved | 29-Nov-2019 | - | - | - |
| 1134 | 08-Aug-2018 | Sanjeev Kumar Ghorpade | REI AGRO LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1135 | 08-Aug-2018 | Ram Krish | POWER FINANCE CORPORATION LIMITED | Type VI | Resolved | 10-Jan-2019 | - | - | - |
| 1136 | 08-Aug-2018 | Govinda Rajilu | SINTEX INDUSTRIES LIMITED | Type VI | Resolved | 16-Aug-2018 | - | - | - |
| 1137 | 09-Aug-2018 | Aditi Chakrabarty | ADITYA BIRLA CAPITAL LIMITED | Type II & IV | Resolved | 16-Aug-2018 | - | - | - |
| 1138 | 09-Aug-2018 | Nigel Gonsalves | ASIAN HOTELS (WEST) LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1139 | 09-Aug-2018 | Piyush Shah | BHARTI AIRTEL LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1140 | 09-Aug-2018 | Suresh Kabra | BSE LIMITED | Type VI | Resolved | 16-Aug-2018 | - | - | - |
| 1141 | 09-Aug-2018 | Prem Garg | GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED | Type II | Resolved | 16-Aug-2018 | - | - | - |
| 1142 | 09-Aug-2018 | Aditi Chakrabarty | GRASIM INDUSTRIES LIMITED | Type II & IV | Resolved | 17-Jan-2019 | - | - | - |
| 1143 | 09-Aug-2018 | Bhupesh Khhurana | LEEL ELECTRICALS LIMITED | Type VI | Under Process | - | - | - | - |
| 1144 | 09-Aug-2018 | Praful H Bhandari | MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1145 | 09-Aug-2018 | Nitesh Agarwal | GOL OFFSHORE LTD | Type VI | Resolved | 30-Aug-2018 | - | - | - |
| 1146 | 09-Aug-2018 | Darshit Parikh | SRI KALAHASTHI PIPES LIMITED | Type VI | Resolved | 16-Aug-2019 | - | - | - |
| 1147 | 09-Aug-2018 | Harish Madhusudan Shah | ANKIT METAL & POWER LIMITED | Type IV | Resolved | 15-Feb-2019 | - | - | - |
| 1148 | 09-Aug-2018 | Som Narayan Tiwari | STATE BANK OF INDIA | Type VI | Resolved | 08-Feb-2019 | - | - | - |
| 1149 | 09-Aug-2018 | Jb Ms | SUPREME INFRASTRUCTURE INDIA LIMITED | Type VI | Under Process | - | - | - | - |
| 1150 | 09-Aug-2018 | Kishore Patni | TATA ELXSI LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1151 | 10-Aug-2018 | Rajesh Kohli | COROMANDEL INTERNATIONAL LIMITED | Type II & IV | Resolved | 27-Aug-2018 | - | - | - |
| 1152 | 10-Aug-2018 | Kehav Parasramka | GRASIM INDUSTRIES LIMITED | Type VI | Resolved | 17-Jan-2019 | - | - | - |
| 1153 | 10-Aug-2018 | Kochhar Sk | GUJARAT ALKALIES AND CHEMICALS LIMITED | Type II & IV | Resolved | 27-Aug-2018 | - | - | - |
| 1154 | 10-Aug-2018 | Kirti Dahyalal Shah | HERO MOTOCORP LIMITED | Type II | Resolved | 10-Sep-2018 | - | - | - |
| 1155 | 10-Aug-2018 | Harish Madhusudan Shah | DECILLION FIN | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1156 | 10-Aug-2018 | Harish Madhusudan Shah | GAYATRI BIO | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1157 | 10-Aug-2018 | Harish Madhusudan Shah | GUJARAT NRE | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1158 | 10-Aug-2018 | Harish Madhusudan Shah | J.TAPARIA PROJECT | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1159 | 10-Aug-2018 | Harish Madhusudan Shah | FREEZED | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1160 | 10-Aug-2018 | Harish Madhusudan Shah | KDL BIOTECH | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1161 | 10-Aug-2018 | Harish Madhusudan Shah | PINCON LIFESTYLE | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1162 | 10-Aug-2018 | Harish Madhusudan Shah | RGF CAPITAL | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1163 | 10-Aug-2018 | Harish Madhusudan Shah | SELLWIN TRADERS | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1164 | 10-Aug-2018 | Harish Madhusudan Shah | BIRLA POWER | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1165 | 10-Aug-2018 | Harish Madhusudan Shah | BOSTON BIO | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1166 | 10-Aug-2018 | Harish Madhusudan Shah | MEFCOM AGRO | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1167 | 10-Aug-2018 | Harish Madhusudan Shah | ADINATH BIO | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1168 | 10-Aug-2018 | Harish Madhusudan Shah | HIRAN ORGOCHEM | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1169 | 10-Aug-2018 | Harish Madhusudan Shah | MAVENS BIO | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1170 | 10-Aug-2018 | Harish Madhusudan Shah | NOESIS INDUSTRIES | Type IV | Resolved | 09-Jan-2019 | - | - | - |
| 1171 | 10-Aug-2018 | Harish Madhusudan Shah | RASHEL AGROTECH | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1172 | 10-Aug-2018 | Harish Madhusudan Shah | SOCRUS BIO | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1173 | 10-Aug-2018 | Harish Madhusudan Shah | ARNOLD HOLD | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1174 | 10-Aug-2018 | Harish Madhusudan Shah | ARTILLEGENCE BIO | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1175 | 10-Aug-2018 | Harish Madhusudan Shah | BOSTON EDUCATION | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1176 | 10-Aug-2018 | Harish Madhusudan Shah | CLASSIC BIOTECH | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1177 | 10-Aug-2018 | Harish Madhusudan Shah | DIVINE ENTERTAINMENT | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1178 | 10-Aug-2018 | Harish Madhusudan Shah | ELBEE SERVICES | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1179 | 10-Aug-2018 | Harish Madhusudan Shah | EPIC ENZYMES | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1180 | 10-Aug-2018 | Harish Madhusudan Shah | GDR MEDIA | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1181 | 10-Aug-2018 | Harish Madhusudan Shah | GENOMICS BIOTECH | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1182 | 10-Aug-2018 | Harish Madhusudan Shah | GLORY POLY | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1183 | 10-Aug-2018 | Harish Madhusudan Shah | HINDUSTAN BIO | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1184 | 10-Aug-2018 | Harish Madhusudan Shah | INDO-FRENCH BIOTECH | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1185 | 10-Aug-2018 | Harish Madhusudan Shah | INFORMATION TECHNO | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1186 | 10-Aug-2018 | Harish Madhusudan Shah | ISHWAR MEDICAL | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1187 | 10-Aug-2018 | Harish Madhusudan Shah | JUPITER BIOSCIENCE | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1188 | 10-Aug-2018 | Harish Madhusudan Shah | KAUSHAL | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1189 | 10-Aug-2018 | Harish Madhusudan Shah | KESAR PETRO | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1190 | 10-Aug-2018 | Harish Madhusudan Shah | MAGAN INDUS | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1191 | 10-Aug-2018 | Harish Madhusudan Shah | MOTOROL SPEC | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1192 | 10-Aug-2018 | Harish Madhusudan Shah | PENTA PHARMADYES | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1193 | 10-Aug-2018 | Harish Madhusudan Shah | RANSI SOFTWARES | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1194 | 10-Aug-2018 | Harish Madhusudan Shah | ROOFIT INDUSTRIES | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1195 | 10-Aug-2018 | Harish Madhusudan Shah | SHARP INVESTME | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1196 | 10-Aug-2018 | Harish Madhusudan Shah | SHEETAL BIO-AGRO | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1197 | 10-Aug-2018 | Harish Madhusudan Shah | SHREE AMBESHWAR | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1198 | 10-Aug-2018 | Harish Madhusudan Shah | SKYLID TELECOMMNS | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1199 | 10-Aug-2018 | Harish Madhusudan Shah | SOFTRAK VENTURE | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1200 | 10-Aug-2018 | Harish Madhusudan Shah | VISION ORGANIC | Type IV | Resolved | 31-Aug-2018 | - | - | - |
| 1201 | 10-Aug-2018 | Yehyabhai E Dhariwala | FIBERWEB INDIA LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1202 | 10-Aug-2018 | Moinuddin Abubakkar Vhora | RITES LIMITED | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1203 | 10-Aug-2018 | Rajnikant Ratilal Shah | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1204 | 13-Aug-2018 | Akash Santra | ANDHRA BANK | Type VI | Resolved | 18-Jan-2019 | - | - | - |
| 1205 | 13-Aug-2018 | Kandra Sreenath | ASIAN PAINTS LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1206 | 13-Aug-2018 | Manik Prasad Bhakat | AXIS BANK LIMITED | Type IV | Resolved | 24-Aug-2018 | - | - | - |
| 1207 | 13-Aug-2018 | Khanjan Desai | BSE LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1208 | 13-Aug-2018 | Yogesh B Mehta | BSE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1209 | 13-Aug-2018 | Ranjit Subhash Ugale | CAPACIT'E INFRAPROJECTS LIMITED | Type IV | Resolved | 23-Aug-2018 | - | - | - |
| 1210 | 13-Aug-2018 | Sapna Goel | CENTURY PLYBOARDS (INDIA) LIMITED | Type VI | Resolved | 14-Aug-2018 | - | - | - |
| 1211 | 13-Aug-2018 | Varsha Ranjit Ugale | CG POWER AND INDUSTRIAL SOLUTIONS LIMITED | Type IV | Resolved | 23-Aug-2018 | - | - | - |
| 1212 | 13-Aug-2018 | Varsha Ranjit Ugale | COAL INDIA LIMITED | Type IV | Resolved | 30-Aug-2018 | - | - | - |
| 1213 | 13-Aug-2018 | Varsha Ranjit Ugale | COCHIN SHIPYARD LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1214 | 13-Aug-2018 | Rachna Dandekar | COLGATE PALMOLIVE (INDIA) LIMITED | Type VI | Resolved | 31-Jan-2019 | - | - | - |
| 1215 | 13-Aug-2018 | Varsha Ranjit Ugale | CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1216 | 13-Aug-2018 | Devendra Jain | DCM SHRIRAM LIMITED | Type IV | Resolved | 14-Aug-2018 | - | - | - |
| 1217 | 13-Aug-2018 | Sumeeth C Menon | DHANLAXMI BANK LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1218 | 13-Aug-2018 | Poonam Khond | GALLANTT ISPAT LIMITED | Type VI | Resolved | 02-Nov-2018 | - | - | - |
| 1219 | 13-Aug-2018 | Manik Prasad Bhakat | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | Type IV | Resolved | 24-Aug-2018 | - | - | - |
| 1220 | 13-Aug-2018 | Surjendu Bhakat | HDFC BANK LIMITED | Type IV | Resolved | 24-Aug-2018 | - | - | - |
| 1221 | 13-Aug-2018 | Om Prakash Bagaria | HEG LIMITED | Type II & IV | Resolved | 15-Feb-2019 | - | - | - |
| 1222 | 13-Aug-2018 | Ashok Shah | HERO MOTOCORP LIMITED | Type II | Resolved | 27-Aug-2018 | - | - | - |
| 1223 | 13-Aug-2018 | Sashi Bhakat | HINDUSTAN UNILEVER LIMITED | Type IV | Resolved | 19-Nov-2018 | - | - | - |
| 1224 | 13-Aug-2018 | Sashi Bhakat | ICICI BANK LIMITED | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 1225 | 13-Aug-2018 | Manik Prasad Bhakat | THE INDIAN HOTELS COMPANY LIMITED | Type IV | Resolved | 24-Aug-2018 | - | - | - |
| 1226 | 13-Aug-2018 | Sashi Bhakat | INDUSIND BANK LIMITED | Type IV | Resolved | 24-Aug-2018 | - | - | - |
| 1227 | 13-Aug-2018 | Surjendu Bhakat | ITC LIMITED | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 1228 | 13-Aug-2018 | Manik Prasad Bhakat | JSW STEEL LIMITED | Type IV | Resolved | 24-Aug-2018 | - | - | - |
| 1229 | 13-Aug-2018 | Sita N Gupta | KALYANI FORGE LIMITED | Type VI | Resolved | 27-Feb-2019 | - | - | - |
| 1230 | 13-Aug-2018 | Neeraj Omprakash Agarwal | KALYANI STEELS LIMITED | Type II & IV | Resolved | 27-Aug-2018 | - | - | - |
| 1231 | 13-Aug-2018 | Surendheran Kannan | LML LIMITED | Type VI | Resolved | 04-Jan-2019 | - | - | - |
| 1232 | 13-Aug-2018 | Suraj Bhagwan Malpure | ALICE BLUE PVT.LTD | Type VI | Resolved | 13-Aug-2018 | - | - | - |
| 1233 | 13-Aug-2018 | Aakash Bansal | MAVERICK SHARE BROKER PVT.LIMITED JAIPUR | Type I | Resolved | 13-Aug-2018 | - | - | - |
| 1234 | 13-Aug-2018 | A Malek | INFORMATION TECHNOLOGIES INDIA LTD | Type IV | Resolved | 30-Aug-2018 | - | - | - |
| 1235 | 13-Aug-2018 | Kaluji Joshi | SARDA ENERGY & MINERALS LIMITED | Type II | Resolved | 27-Aug-2018 | - | - | - |
| 1236 | 13-Aug-2018 | Rajneshkumar Punwani | GRAM HEAL PHARMA LIMITED | Type II | Resolved | 28-Aug-2018 | - | - | - |
| 1237 | 13-Aug-2018 | M V Tank | OSWAL SEEDS AND CHEMICALS LIMITED | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 1238 | 13-Aug-2018 | Sashi Bhakat | MAHINDRA & MAHINDRA LIMITED | Type IV | Resolved | 19-Nov-2018 | - | - | - |
| 1239 | 13-Aug-2018 | Manik Prasad Bhakat | NOIDA TOLL BRIDGE COMPANY LIMITED | Type IV | Resolved | 24-Aug-2018 | - | - | - |
| 1240 | 13-Aug-2018 | Tara Ugale | PENNAR ENGINEERED BUILDING SYSTEMS LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1241 | 13-Aug-2018 | Tara Ugale | PTC INDIA FINANCIAL SERVICES LIMITED | Type IV | Resolved | 12-Sep-2018 | - | - | - |
| 1242 | 13-Aug-2018 | Raunak Tosniwal | PODDAR PIGMENTS LIMITED | Type VI | Resolved | 21-Aug-2018 | - | - | - |
| 1243 | 13-Aug-2018 | Tara Ugale | PTC INDIA LIMITED | Type IV | Resolved | 30-Oct-2018 | - | - | - |
| 1244 | 13-Aug-2018 | Mukesh Kumar Agarwal | RELIANCE INDUSTRIES LIMITED | Type I | Resolved | 16-Aug-2018 | - | - | - |
| 1245 | 13-Aug-2018 | Manik Prasad Bhakat | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 24-Aug-2018 | - | - | - |
| 1246 | 13-Aug-2018 | Anil Kumar Poddar | RELIGARE ENTERPRISES LIMITED | Type VI | Resolved | 14-Aug-2018 | - | - | - |
| 1247 | 13-Aug-2018 | K Jagannatha Rao | RATTANINDIA POWER LIMITED | Type VI | Resolved | 07-Sep-2018 | - | - | - |
| 1248 | 13-Aug-2018 | Sashi Bhakat | STATE BANK OF INDIA | Type IV | Resolved | 16-Oct-2018 | - | - | - |
| 1249 | 13-Aug-2018 | Sunit Kumar Pathak | TATA ELXSI LIMITED | Type IV | Resolved | 28-Nov-2018 | - | - | - |
| 1250 | 13-Aug-2018 | Khanjan Desai | TATA ELXSI LIMITED | Type IV | Resolved | 28-Nov-2018 | - | - | - |
| 1251 | 13-Aug-2018 | Sashi Bhakat | TATA MOTORS LIMITED | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 1252 | 13-Aug-2018 | Manik Prasad Bhakat | TATA STEEL LIMITED | Type IV | Resolved | 24-Aug-2018 | - | - | - |
| 1253 | 13-Aug-2018 | Rita Madanpuri | TECH MAHINDRA LIMITED | Type IV | Resolved | 28-Sep-2018 | - | - | - |
| 1254 | 13-Aug-2018 | Kumar Sahbendra Madanpuri | TECH MAHINDRA LIMITED | Type IV | Resolved | 28-Sep-2018 | - | - | - |
| 1255 | 13-Aug-2018 | Sashi Bhakat | TITAN COMPANY LIMITED | Type IV | Resolved | 07-Dec-2018 | - | - | - |
| 1256 | 13-Aug-2018 | Sashi Bhakat | WIPRO LIMITED | Type IV | Resolved | 07-Dec-2018 | - | - | - |
| 1257 | 13-Aug-2018 | Surjendu Bhakat | YES BANK LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 1258 | 17-Aug-2018 | Amitabha Bhattacharya | ABB INDIA LIMITED | Type II & IV | Resolved | 10-Dec-2018 | - | - | - |
| 1259 | 17-Aug-2018 | Anil Kumar Poddar | ADITYA BIRLA CAPITAL LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1260 | 17-Aug-2018 | Anil Kumar Poddar | ADF FOODS LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 1261 | 17-Aug-2018 | Anil Kumar Poddar | ASIAN HOTELS (EAST) LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1262 | 17-Aug-2018 | Anil Kumar Poddar | ALICON CASTALLOY LIMITED | Type VI | Resolved | 01-Aug-2019 | - | - | - |
| 1263 | 17-Aug-2018 | Anil Kumar Poddar | ALPS INDUSTRIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1264 | 17-Aug-2018 | Anil Kumar Poddar | ARROW GREENTECH LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1265 | 17-Aug-2018 | Anil Kumar Poddar | ARVIND SMARTSPACES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1266 | 17-Aug-2018 | Anil Kumar Poddar | BALAJI AMINES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1267 | 17-Aug-2018 | Anil Kumar Poddar | BALRAMPUR CHINI MILLS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1268 | 17-Aug-2018 | Anil Kumar Poddar | BLB LIMITED | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1269 | 17-Aug-2018 | Anil Kumar Poddar | BLISS GVS PHARMA LIMITED | Type VI | Under Process | - | - | - | - |
| 1270 | 17-Aug-2018 | P R J | CHENNAI PETROLEUM CORPORATION LIMITED | Type VI | Resolved | 29-Nov-2019 | - | - | - |
| 1271 | 17-Aug-2018 | Anil Kumar Poddar | DEEPAK NITRITE LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1272 | 17-Aug-2018 | Anil Kumar Poddar | DELTA CORP LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1273 | 17-Aug-2018 | Anil Kumar Poddar | DWARIKESH SUGAR INDUSTRIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1274 | 17-Aug-2018 | Shrikant D Kulkarni | FINOLEX INDUSTRIES LIMITED | Type II | Resolved | 22-Oct-2018 | - | - | - |
| 1275 | 17-Aug-2018 | Anil Kumar Poddar | GREENLAM INDUSTRIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1276 | 17-Aug-2018 | Anil Kumar Poddar | GSS INFOTECH LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1277 | 17-Aug-2018 | Sanjeev Kumar Singh | HDFC ASSET MANAGEMENT COMPANY LIMITED | Type II | Resolved | 28-Aug-2018 | - | - | - |
| 1278 | 17-Aug-2018 | Pr Kannan Vashi | HDFC ASSET MANAGEMENT COMPANY LIMITED | Type II | Resolved | 28-Aug-2018 | - | - | - |
| 1279 | 17-Aug-2018 | Anil Kumar Poddar | HEXA TRADEX LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 1280 | 17-Aug-2018 | Anil Kumar Poddar | HIMACHAL FUTURISTIC COMMUNICATIONS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1281 | 17-Aug-2018 | Anil Kumar Poddar | HINDALCO INDUSTRIES LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 1282 | 17-Aug-2018 | Anil Kumar Poddar | HINDUJA VENTURES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1283 | 17-Aug-2018 | Anil Kumar Poddar | HIMADRI SPECIALITY CHEMICAL LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1284 | 17-Aug-2018 | Anil Kumar Poddar | INDIAN OIL CORPORATION LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1285 | 17-Aug-2018 | Anil Kumar Poddar | JINDAL SAW LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1286 | 17-Aug-2018 | Ramdas Chandak | JK CEMENT LIMITED | Type II | Resolved | 10-Sep-2018 | - | - | - |
| 1287 | 17-Aug-2018 | Anil Kumar Poddar | MANAKSIA STEELS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1288 | 17-Aug-2018 | Sachin Chattar | MOHIT INDUSTRIES LIMITED | Type VI | Resolved | 24-Jan-2019 | - | - | - |
| 1289 | 17-Aug-2018 | Anil Kumar Poddar | MUKTA ARTS LIMITED | Type VI | Resolved | 19-Nov-2019 | - | - | - |
| 1290 | 17-Aug-2018 | Anil Kumar Poddar | MUNJAL AUTO INDUSTRIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1291 | 17-Aug-2018 | Anil Kumar Poddar | NATIONAL ALUMINIUM COMPANY LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1292 | 17-Aug-2018 | Anil Kumar Poddar | IL&FS INVESTMENT MANAGERS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1293 | 17-Aug-2018 | Anil Kumar Poddar | JB CHEMICALS & PHARMACEUTICALS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1294 | 17-Aug-2018 | Anil Kumar Poddar | RUPA & COMPANY LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1295 | 17-Aug-2018 | Chandan Verma | POLARIS CONSULTING PRIVATE LTD | Type VI | Resolved | 28-Aug-2018 | - | - | - |
| 1296 | 17-Aug-2018 | R T Shukla | OPTO CIRCUITS (INDIA) LIMITED | Type VI | Under Process | - | - | - | - |
| 1297 | 17-Aug-2018 | Anil Kumar Poddar | RUCHIRA PAPERS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1298 | 17-Aug-2018 | Anil Kumar Poddar | SHARDA CROPCHEM LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1299 | 17-Aug-2018 | Anil Kumar Poddar | SPECIALITY RESTAURANTS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1300 | 17-Aug-2018 | Anil Kumar Poddar | SRIKALAHASTHI PIPES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1301 | 17-Aug-2018 | Anil Kumar Poddar | SUPREME INFRASTRUCTURE INDIA LIMITED | Type VI | Under Process | - | - | - | - |
| 1302 | 17-Aug-2018 | Anil Kumar Poddar | THE MANDHANA RETAIL VENTURES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1303 | 17-Aug-2018 | Devashish Saxena | UTI MUTUAL FUND - UTI FIIF - SII QIP IV - DPDP | Type II | Resolved | 27-Aug-2018 | - | - | - |
| 1304 | 20-Aug-2018 | Anil Kumar Poddar | ALLIED DIGITAL SERVICES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1305 | 20-Aug-2018 | Anil Kumar Poddar | ALBERT DAVID LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1306 | 20-Aug-2018 | Anil Kumar Poddar | ANJANI PORTLAND CEMENT LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1307 | 20-Aug-2018 | Anil Kumar Poddar | ARIHANT SUPERSTRUCTURES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1308 | 20-Aug-2018 | Kusum Dalmia | ASIAN HOTELS (NORTH) LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1309 | 20-Aug-2018 | Anil Kumar Poddar | ASTRAZENECA PHARMA INDIA LIMITED | Type VI | Resolved | 17-Jun-2019 | - | - | - |
| 1310 | 20-Aug-2018 | Anil Kumar Poddar | AUROBINDO PHARMA LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1311 | 20-Aug-2018 | Anil Kumar Poddar | AUSOM ENTERPRISE LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1312 | 20-Aug-2018 | Anil Kumar Poddar | BAJAJ HINDUSTHAN SUGAR LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1313 | 20-Aug-2018 | Anil Kumar Poddar | BALAJI TELEFILMS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1314 | 20-Aug-2018 | Narayan Pandurang Patil | BOSCH LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1315 | 20-Aug-2018 | Anil Kumar Poddar | CAPITAL TRUST LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1316 | 20-Aug-2018 | Abhoy Singh Anchalia | COLGATE PALMOLIVE (INDIA) LIMITED | Type II | Resolved | 13-Aug-2019 | - | - | - |
| 1317 | 20-Aug-2018 | Anil Kumar Poddar | COMPUAGE INFOCOM LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1318 | 20-Aug-2018 | Ghireedharan Rengarajulu | COROMANDEL INTERNATIONAL LIMITED | Type II | Resolved | 10-Oct-2018 | - | - | - |
| 1319 | 20-Aug-2018 | Anil Kumar Poddar | CREST VENTURES LIMITED | Type VI | Resolved | 10-May-2019 | - | - | - |
| 1320 | 20-Aug-2018 | Anil Kumar Poddar | CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 1321 | 20-Aug-2018 | Anil Kumar Poddar | DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 1322 | 20-Aug-2018 | Akshey Kumar | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 1323 | 20-Aug-2018 | Kailash K Agarwal | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1324 | 20-Aug-2018 | Pranab Biswas | GOA CARBON LIMITED | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 1325 | 20-Aug-2018 | Indranil Biswas | GOA CARBON LIMITED | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 1326 | 20-Aug-2018 | Ved Prakash Dalmia | GODREJ CONSUMER PRODUCTS LIMITED | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 1327 | 20-Aug-2018 | Anil Kumar Poddar | GRANULES INDIA LIMITED | Type VI | Resolved | 14-Aug-2019 | - | - | - |
| 1328 | 20-Aug-2018 | Anil Kumar Poddar | GRAVITA INDIA LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1329 | 20-Aug-2018 | Anil Kumar Poddar | GTPL HATHWAY LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1330 | 20-Aug-2018 | Anil Kumar Poddar | HBL POWER SYSTEMS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1331 | 20-Aug-2018 | Sanjeev Kumar Singh | HDFC ASSET MANAGEMENT COMPANY LIMITED | Type II | Resolved | 28-Aug-2018 | - | - | - |
| 1332 | 20-Aug-2018 | Anil Kumar Poddar | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1333 | 20-Aug-2018 | Anil Kumar Poddar | HISAR METAL INDUSTRIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1334 | 20-Aug-2018 | Anand Dayaram Khanorkar | INDRAPRASTHA GAS LIMITED | Type VI | Resolved | 10-Sep-2018 | - | - | - |
| 1335 | 20-Aug-2018 | Shubham Kumar Arora | INDIAN OIL CORPORATION LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1336 | 20-Aug-2018 | Anil Kumar Poddar | IRB INFRASTRUCTURE DEVELOPERS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1337 | 20-Aug-2018 | Rajeev Singal | ITC LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1338 | 20-Aug-2018 | Anil Kumar Poddar | KIRI INDUSTRIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1339 | 20-Aug-2018 | Anil Kumar Poddar | LGB FORGE LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1340 | 20-Aug-2018 | Anil Kumar Poddar | LOVABLE LINGERIE LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1341 | 20-Aug-2018 | Anil Kumar Poddar | MAITHAN ALLOYS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1342 | 20-Aug-2018 | Anil Kumar Poddar | MATRIMONY.COM LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1343 | 20-Aug-2018 | Narayan Pandurang Patil | MOTHERSON SUMI SYSTEMS LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1344 | 20-Aug-2018 | Archana Agarwal | MOTHERSON SUMI SYSTEMS LIMITED | Type IV | Resolved | 29-Nov-2018 | - | - | - |
| 1345 | 20-Aug-2018 | Anil Kumar Poddar | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1346 | 20-Aug-2018 | Anil Kumar Poddar | INVENTURE GROWTH & SECURITIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1347 | 20-Aug-2018 | Anil Kumar Poddar | MANGALORE CHEMICALS & FERTILIZERS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1348 | 20-Aug-2018 | Anil Kumar Poddar | KESAR TERMINALS & INFRASTRUCTURE LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1349 | 20-Aug-2018 | Anil Kumar Poddar | SURANA TELECOM AND POWER LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1350 | 20-Aug-2018 | Anil Kumar Poddar | TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED | Type VI | Under Process | - | - | - | - |
| 1351 | 20-Aug-2018 | Anil Kumar Poddar | SARDA ENERGY & MINERALS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1352 | 20-Aug-2018 | Prakash Dinker | ANI INTEGRATED SERVICES LTD | Type IV | Resolved | 21-May-2019 | - | - | - |
| 1353 | 20-Aug-2018 | Rajneshkumar Punwani | BOMBAY DYEING & MFG COMPANY LIMITED | Type II | Resolved | 15-Feb-2019 | - | - | - |
| 1354 | 20-Aug-2018 | Rajneshkumar Punwani | GRAN HEAL PHARMA LTD | Type II | Resolved | 31-Aug-2018 | - | - | - |
| 1355 | 20-Aug-2018 | Rajneshkumar Punwani | NIPPON DENRO ISPAT LTD | Type II | Resolved | 31-Aug-2018 | - | - | - |
| 1356 | 20-Aug-2018 | Rajneshkumar Punwani | RAJKUMAR FORGE LTD | Type II | Resolved | 30-Aug-2018 | - | - | - |
| 1357 | 20-Aug-2018 | Rajneshkumar Punwani | THE SHIPPING CREDIT & INVST.COM.OF INDIA LTD | Type II | Resolved | 31-Aug-2018 | - | - | - |
| 1358 | 20-Aug-2018 | Rajneshkumar Punwani | SELVAS PHOTOGRAPHICS LTD | Type II | Resolved | 31-Aug-2018 | - | - | - |
| 1359 | 20-Aug-2018 | Rajneshkumar Punwani | 20TH CENTURY FINANCE CORPORATION LTD | Type II | Resolved | 31-Aug-2018 | - | - | - |
| 1360 | 20-Aug-2018 | Anil Kumar Poddar | PRECISION WIRES INDIA LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1361 | 20-Aug-2018 | Anil Kumar Poddar | QUINTEGRA SOLUTIONS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1362 | 20-Aug-2018 | Anil Kumar Poddar | REVATHI EQUIPMENT LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1363 | 20-Aug-2018 | Anil Kumar Poddar | SHIPPING CORPORATION OF INDIA LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1364 | 20-Aug-2018 | Anil Kumar Poddar | SHALIMAR PAINTS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1365 | 20-Aug-2018 | Kusum Dalmia | SOLAR INDUSTRIES INDIA LIMITED | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1366 | 20-Aug-2018 | Paresh Jamnadas Pandya | STERLITE TECHNOLOGIES LIMITED | Type II & IV | Resolved | 27-Aug-2018 | - | - | - |
| 1367 | 20-Aug-2018 | Ved Prakash Dalmia | SUPRAJIT ENGINEERING LIMITED | Type IV | Resolved | 13-Dec-2018 | - | - | - |
| 1368 | 20-Aug-2018 | Samridhi Sharma | SUPREME TEX MART LIMITED | Type VI | Resolved | 07-Jan-2019 | - | - | - |
| 1369 | 20-Aug-2018 | Anil Kumar Poddar | SURANA SOLAR LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1370 | 20-Aug-2018 | Anil Kumar Poddar | VASCON ENGINEERS LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1371 | 20-Aug-2018 | Anil Kumar Poddar | VIMTA LABS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1372 | 21-Aug-2018 | P N Rajagopal | CHROMATIC INDIA LIMITED | Type VI | Resolved | 06-Nov-2019 | - | - | - |
| 1373 | 21-Aug-2018 | Raj Kumar Agrawal | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1374 | 21-Aug-2018 | Ajeet Kumar | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 29-Nov-2018 | - | - | - |
| 1375 | 21-Aug-2018 | Amol Kshire | HDFC ASSET MANAGEMENT COMPANY LIMITED | Type II | Resolved | 28-Aug-2018 | - | - | - |
| 1376 | 21-Aug-2018 | Champalal Huf | ICICI BANK LIMITED | Type VI | Resolved | 10-Sep-2018 | - | - | - |
| 1377 | 21-Aug-2018 | Sachinkumar Somani | LAXMI COTSPIN LIMITED | Type VI | Resolved | 07-Sep-2018 | - | - | - |
| 1378 | 21-Aug-2018 | Satyanarayana Duddempudi | STERLING TREE MAGNUM (INDIA) | Type I | Resolved | 31-Oct-2018 | - | - | - |
| 1379 | 21-Aug-2018 | Rohit Garg | SCINTILLIA SOFTWARE TECHNOLOGY LIMITED | Type IV | Resolved | 28-Sep-2018 | - | - | - |
| 1380 | 21-Aug-2018 | Nigel Gonsalves | MAHINDRA & MAHINDRA LIMITED | Type IV | Resolved | 28-Aug-2018 | - | - | - |
| 1381 | 21-Aug-2018 | Aditya Shroff | ONMOBILE GLOBAL LIMITED | Type VI | Resolved | 10-Sep-2018 | - | - | - |
| 1382 | 21-Aug-2018 | Mehul Savla | ORIENT REFRACTORIES LIMITED | Type II & IV | Resolved | 07-Sep-2018 | - | - | - |
| 1383 | 21-Aug-2018 | Uday Raj Aggarwal | PARSVNATH DEVELOPERS LIMITED | Type VI | Resolved | 10-Sep-2018 | - | - | - |
| 1384 | 21-Aug-2018 | Pawan Agrawal | STATE BANK OF INDIA | Type II | Resolved | 07-Sep-2018 | - | - | - |
| 1385 | 21-Aug-2018 | Snehal Bansilal Thakkar | SEZAL GLASS LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1386 | 21-Aug-2018 | Paresh Jamnadas Pandya | STERLITE TECHNOLOGIES LIMITED | Type II | Resolved | 27-Aug-2018 | - | - | - |
| 1387 | 21-Aug-2018 | Darshit Parikh | SUZLON ENERGY LIMITED | Type VI | Resolved | 30-Oct-2018 | - | - | - |
| 1388 | 21-Aug-2018 | Sanjeev Nehra | TATA METALIKS LIMITED | Type II | Resolved | 27-Dec-2018 | - | - | - |
| 1389 | 23-Aug-2018 | Subhash Naik | ANDHRA BANK | Type IV | Resolved | 06-Nov-2018 | - | - | - |
| 1390 | 23-Aug-2018 | Subhash Naik | APOLLO TYRES LIMITED | Type IV | Resolved | 06-Feb-2019 | - | - | - |
| 1391 | 23-Aug-2018 | Anil Kumar Poddar | ARMAN FINANCIAL SERVICES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1392 | 23-Aug-2018 | Sanjay Gopakumar Menon | BAJAJ AUTO LIMITED | Type IV | Resolved | 30-Nov-2018 | - | - | - |
| 1393 | 23-Aug-2018 | Anil Kumar Poddar | BKM INDUSTRIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1394 | 23-Aug-2018 | Anil Kumar Poddar | CENTURY PLYBOARDS (INDIA) LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1395 | 23-Aug-2018 | Abhishek Dalmia | COLGATE PALMOLIVE (INDIA) LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 1396 | 23-Aug-2018 | Anil Kumar Poddar | DCW LIMITED | Type VI | Resolved | 28-Mar-2019 | - | - | - |
| 1397 | 23-Aug-2018 | Akshey Kumar | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 1398 | 23-Aug-2018 | Murali Thantry | ENGINEERS INDIA LIMITED | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1399 | 23-Aug-2018 | Murali Thantry | ENGINEERS INDIA LIMITED | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1400 | 23-Aug-2018 | Subhash Naik | EVEREST INDUSTRIES LIMITED | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 1401 | 23-Aug-2018 | Ved Prakash Dalmia | GODREJ CONSUMER PRODUCTS LIMITED | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 1402 | 23-Aug-2018 | Rekha Jakharia | HDFC BANK LIMITED | Type VI | Resolved | 24-Jan-2019 | - | - | - |
| 1403 | 23-Aug-2018 | Dipesh Khosla | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 09-Jan-2019 | - | - | - |
| 1404 | 23-Aug-2018 | Andavan Natarajan | IDFC BANK LIMITED | Type IV | Resolved | 28-Aug-2018 | - | - | - |
| 1405 | 23-Aug-2018 | Andavan Natarajan | THE INDIA CEMENTS LIMITED | Type IV | Resolved | 09-Jan-2019 | - | - | - |
| 1406 | 23-Aug-2018 | Anil Kumar Poddar | INTRASOFT TECHNOLOGIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1407 | 23-Aug-2018 | Subhash Naik | ITC LIMITED | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 1408 | 23-Aug-2018 | Subhash Naik | LLOYDS STEELS INDUSTRIES LIMITED | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 1409 | 23-Aug-2018 | Narayan Pandurang Patil | MARUTI SUZUKI INDIA LIMITED | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1410 | 23-Aug-2018 | Subhash Naik | MAYUR UNIQUOTERS LTD | Type IV | Resolved | 27-Aug-2018 | - | - | - |
| 1411 | 23-Aug-2018 | Andavan Natarajan | NAVIN FLUORINE INTERNATIONAL LIMITED | Type IV | Resolved | 01-Apr-2019 | - | - | - |
| 1412 | 23-Aug-2018 | Andavan Natarajan | SHREYAS SHIPPING & LOGISTICS LIMITED | Type IV | Resolved | 28-Aug-2018 | - | - | - |
| 1413 | 23-Aug-2018 | Anil Kumar Poddar | BLP ENGINEERING AND CONSTRUCTION SERVICES PVT LTD | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1414 | 23-Aug-2018 | Anil Kumar Poddar | BLP PROJECT (RAJASTHAN) PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1415 | 23-Aug-2018 | Anil Kumar Poddar | OSCAR HOLDINGS PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1416 | 23-Aug-2018 | Anil Kumar Poddar | MAPLE LEAF BUILDCON PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1417 | 23-Aug-2018 | Anil Kumar Poddar | RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1418 | 23-Aug-2018 | Anil Kumar Poddar | PRIME MERCHANDISE PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1419 | 23-Aug-2018 | Anil Kumar Poddar | MAYFAIR REALTORS P. LTD | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1420 | 23-Aug-2018 | Anil Kumar Poddar | NAKSHTRA PROPERTIES PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1421 | 23-Aug-2018 | Anil Kumar Poddar | SAPPHIRE SECURITIES PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1422 | 23-Aug-2018 | Anil Kumar Poddar | NESTLER COMMODITIES LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1423 | 23-Aug-2018 | Anil Kumar Poddar | SOUMA RESORTS PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1424 | 23-Aug-2018 | Anil Kumar Poddar | VENTO EXIM PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1425 | 23-Aug-2018 | Anil Kumar Poddar | BONITO IMPEX PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1426 | 23-Aug-2018 | Anil Kumar Poddar | EVERBEST TRADING AND REALTY PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1427 | 23-Aug-2018 | Anil Kumar Poddar | MOTIFF LABORATORIES PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1428 | 23-Aug-2018 | Anil Kumar Poddar | INDO BONITO MULTINATIONAL LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1429 | 23-Aug-2018 | Anil Kumar Poddar | VANDANA CLOTH CENTRE PVT LTD | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1430 | 23-Aug-2018 | Anil Kumar Poddar | JAGRAN PUBLICATIONS PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1431 | 23-Aug-2018 | Anil Kumar Poddar | JAYDAYAL PROJECTS PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1432 | 23-Aug-2018 | Anil Kumar Poddar | SUN ENTERTAINMENT EVENTS PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1433 | 23-Aug-2018 | Anil Kumar Poddar | DAINIK JAGRAN NEWS PAPERS PVT LTD | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1434 | 23-Aug-2018 | Anil Kumar Poddar | SUNTECH INFRATECH PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1435 | 23-Aug-2018 | Anil Kumar Poddar | DHANSHRI FIN CAPS LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1436 | 23-Aug-2018 | Anil Kumar Poddar | AAHELI CONSTRUCTION PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1437 | 23-Aug-2018 | Anil Kumar Poddar | SHREE GANESH BIOTECH (INDIA) PRIVATE LTD | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1438 | 23-Aug-2018 | Anil Kumar Poddar | ELIA CONSTRUCTION PRIVATE LIMITED | Type VI | Resolved | 27-Aug-2018 | - | - | - |
| 1439 | 23-Aug-2018 | Anil Kumar Poddar | ORIENT REFRACTORIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1440 | 23-Aug-2018 | Anil Kumar Poddar | SADBHAV ENGINEERING LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1441 | 23-Aug-2018 | Anil Kumar Poddar | SUN TV NETWORK LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1442 | 23-Aug-2018 | Andavan Natarajan | SUN TV NETWORK LIMITED | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 1443 | 23-Aug-2018 | Neerad Sharma | TATA STEEL LIMITED | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1444 | 23-Aug-2018 | Subhash Naik | TECH MAHINDRA LIMITED | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1445 | 23-Aug-2018 | Anil Kumar Poddar | TECHNOCRAFT INDUSTRIES (INDIA) LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1446 | 23-Aug-2018 | Subhash Naik | VIP INDUSTRIES LIMITED | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 1447 | 24-Aug-2018 | Suvadra Roy Chowdhury | FEDDERS LLOYD CORPORATION LIMITED | Type II | Resolved | 24-Aug-2018 | - | - | - |
| 1448 | 24-Aug-2018 | H I Vyas | POWER FINANCE CORPORATION LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 1449 | 24-Aug-2018 | Atul Tarachand Gupta | PROVOGUE (INDIA) LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1450 | 24-Aug-2018 | H I Vyas | RURAL ELECTRIFICATION CORPORATION LIMITED | Type IV | Resolved | 26-Sep-2018 | - | - | - |
| 1451 | 28-Aug-2018 | Shatrudhan Kumar | ASHOK LEYLAND LIMITED | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 1452 | 28-Aug-2018 | Sukesh Putta | AXIS BANK LIMITED | Type VI | Resolved | 06-Feb-2019 | - | - | - |
| 1453 | 28-Aug-2018 | Sushma M | COLGATE PALMOLIVE (INDIA) LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 1454 | 28-Aug-2018 | Anagha Makarand Chikodikar | INDIAN BANK | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1455 | 28-Aug-2018 | Rajesh Lalchand Rajpal | INDIAN OIL CORPORATION LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 1456 | 28-Aug-2018 | Vsrk Prasad Gokavarapu | JSW STEEL LIMITED | Type VI | Resolved | 10-Dec-2018 | - | - | - |
| 1457 | 28-Aug-2018 | Vsrk Prasad Gokavarapu | JSW STEEL LIMITED | Type VI | Resolved | 10-Dec-2018 | - | - | - |
| 1458 | 28-Aug-2018 | Anil Kumar Poddar | MANAKSIA ALUMINIUM COMPANY LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1459 | 28-Aug-2018 | Anil Kumar Poddar | MANAKSIA COATED METALS & INDUSTRIES LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1460 | 28-Aug-2018 | Kiran Gaddalay | ELDER PHARMACEUTICALS LTD. | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1461 | 28-Aug-2018 | Anil Kumar Poddar | TGB BANQUETS AND HOTELS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1462 | 28-Aug-2018 | Vasant Garg | UTTAM SUGAR MILLS LIMITED | Type VI | Resolved | 18-Jan-2019 | - | - | - |
| 1463 | 29-Aug-2018 | Anil Kumar Poddar | ACTION CONSTRUCTION EQUIPMENT LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1464 | 29-Aug-2018 | Anil Kumar Poddar | ACCEL FRONTLINE LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1465 | 29-Aug-2018 | Anil Kumar Poddar | ALPHAGEO (INDIA) LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1466 | 29-Aug-2018 | Anil Kumar Poddar | ARIES AGRO LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1467 | 29-Aug-2018 | Anil Kumar Poddar | AXISCADES ENGINEERING TECHNOLOGIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1468 | 29-Aug-2018 | Anil Kumar Poddar | B. L. KASHYAP AND SONS LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 1469 | 29-Aug-2018 | Anil Kumar Poddar | BODAL CHEMICALS LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1470 | 29-Aug-2018 | Anil Kumar Poddar | LT FOODS LIMITED | Type VI | Resolved | 08-Jul-2019 | - | - | - |
| 1471 | 29-Aug-2018 | Anil Kumar Poddar | ENGINEERS INDIA LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1472 | 29-Aug-2018 | Prashant Bhiwaniwala | GIC HOUSING FINANCE LIMITED | Type VI | Resolved | 07-Sep-2018 | - | - | - |
| 1473 | 29-Aug-2018 | Anil Kumar Poddar | GLOBAL OFFSHORE SERVICES LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1474 | 29-Aug-2018 | Anil Kumar Poddar | GNA AXLES LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 1475 | 29-Aug-2018 | Anil Kumar Poddar | GOLDSTONE TECHNOLOGIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1476 | 29-Aug-2018 | Homanath Investment Pvtltd | GRASIM INDUSTRIES LIMITED | Type VI | Resolved | 17-Jan-2019 | - | - | - |
| 1477 | 29-Aug-2018 | Anil Kumar Poddar | HATHWAY CABLE & DATACOM LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 1478 | 29-Aug-2018 | Anil Kumar Poddar | HINDUSTAN MEDIA VENTURES LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1479 | 29-Aug-2018 | Anil Kumar Poddar | IGARASHI MOTORS INDIA LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1480 | 29-Aug-2018 | Pranab Biswas | INDIA GLYCOLS LIMITED | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1481 | 29-Aug-2018 | Navneet Kaur | INDIAN BANK | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1482 | 29-Aug-2018 | Anil Kumar Poddar | IMP POWERS LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1483 | 29-Aug-2018 | Radha N Menon | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 21-Sep-2018 | - | - | - |
| 1484 | 29-Aug-2018 | Sashi Bhakat | ITC LIMITED | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 1485 | 29-Aug-2018 | Anil Kumar Poddar | JAI BALAJI INDUSTRIES LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1486 | 29-Aug-2018 | Anil Kumar Poddar | JHS SVENDGAARD LABORATORIES LIMITED | Type VI | Resolved | 01-Aug-2019 | - | - | - |
| 1487 | 29-Aug-2018 | Anil Kumar Poddar | KANANI INDUSTRIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1488 | 29-Aug-2018 | Anil Kumar Poddar | KEI INDUSTRIES LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1489 | 29-Aug-2018 | Anil Kumar Poddar | KHANDWALA SECURITIES LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1490 | 29-Aug-2018 | Cs Aahuja | KOTAK MAHINDRA MUTUAL FUND | Type VI | Resolved | 10-Jan-2019 | - | - | - |
| 1491 | 29-Aug-2018 | Anil Kumar Poddar | KREBS BIOCHEMICALS AND INDUSTRIES LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1492 | 29-Aug-2018 | Kepinani Kepinani | KWALITY LIMITED | Type VI | Resolved | 10-Sep-2018 | - | - | - |
| 1493 | 29-Aug-2018 | Anil Kumar Poddar | NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1494 | 29-Aug-2018 | Anil Kumar Poddar | NITIN SPINNERS LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1495 | 29-Aug-2018 | Rajesh Roshan | USHA INDIA LIMITED | Type VI | Resolved | 02-Nov-2018 | - | - | - |
| 1496 | 29-Aug-2018 | Chirag Shah | SAKETH EXIM LIMITED | Type II | Resolved | 10-Sep-2018 | - | - | - |
| 1497 | 29-Aug-2018 | Nigel Gonsalves | TAJ GVK HOTELS & RESORTS LIMITED | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1498 | 29-Aug-2018 | Nigel Gonsalves | THE JAMMU & KASHMIR BANK LIMITED | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1499 | 29-Aug-2018 | Navneet Kaur | ORIENTAL BANK OF COMMERCE | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1500 | 29-Aug-2018 | Bimal Maini | PC JEWELLER LIMITED | Type VI | Resolved | 24-Jan-2019 | - | - | - |
| 1501 | 29-Aug-2018 | Anil Kumar Poddar | PREMIER POLYFILM LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1502 | 29-Aug-2018 | Anil Kumar Poddar | PVP VENTURES LIMITED | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 1503 | 29-Aug-2018 | Swami Ganesan | PVP VENTURES LIMITED | Type VI | Resolved | 24-Jan-2019 | - | - | - |
| 1504 | 29-Aug-2018 | Anil Kumar Poddar | SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED | Type VI | Resolved | 28-Dec-2018 | - | - | - |
| 1505 | 29-Aug-2018 | Anil Kumar Poddar | STL GLOBAL LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1506 | 29-Aug-2018 | Anil Kumar Poddar | SINTEX PLASTICS TECHNOLOGY LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1507 | 29-Aug-2018 | Anil Kumar Poddar | SHEKHAWATI POLY-YARN LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1508 | 29-Aug-2018 | Expose Corporate Corruption | SRS LIMITED | Type VI | Resolved | 28-Aug-2019 | - | - | - |
| 1509 | 29-Aug-2018 | Anil Kumar Poddar | SWAN ENERGY LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1510 | 29-Aug-2018 | Anil Kumar Poddar | THEMIS MEDICARE LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1511 | 29-Aug-2018 | Anil Kumar Poddar | TRIDENT LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1512 | 29-Aug-2018 | Anil Kumar Poddar | VISAGAR POLYTEX LIMITED | Type VI | Resolved | 14-Aug-2019 | - | - | - |
| 1513 | 29-Aug-2018 | Anil Kumar Poddar | WINDSOR MACHINES LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1514 | 30-Aug-2018 | Divya Shetty | ADITYA BIRLA FASHION AND RETAIL LIMITED | Type II | Resolved | 05-Oct-2018 | - | - | - |
| 1515 | 30-Aug-2018 | Anil Kumar Poddar | AHLUWALIA CONTRACTS (INDIA) LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1516 | 30-Aug-2018 | Anil Kumar Poddar | BF UTILITIES LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1517 | 30-Aug-2018 | Anil Kumar Poddar | BGR ENERGY SYSTEMS LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1518 | 30-Aug-2018 | Anil Kumar Poddar | BHARAT HEAVY ELECTRICALS LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1519 | 30-Aug-2018 | Anil Kumar Poddar | BUTTERFLY GANDHIMATHI APPLIANCES LIMITED | Type VI | Under Process | - | - | - | - |
| 1520 | 30-Aug-2018 | Anil Kumar Poddar | CENTUM ELECTRONICS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1521 | 30-Aug-2018 | Bijay Poddar | COAL INDIA LIMITED | Type VI | Resolved | 28-Nov-2018 | - | - | - |
| 1522 | 30-Aug-2018 | Rajesh Kohli | COROMANDEL INTERNATIONAL LIMITED | Type VI | Resolved | 19-Sep-2018 | - | - | - |
| 1523 | 30-Aug-2018 | Anil Kumar Poddar | DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1524 | 30-Aug-2018 | Anil Kumar Poddar | DISH TV INDIA LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1525 | 30-Aug-2018 | Ashish Sharma | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 10-Sep-2018 | - | - | - |
| 1526 | 30-Aug-2018 | Anil Kumar Poddar | ESCORTS LIMITED | Type VI | Resolved | 19-Nov-2019 | - | - | - |
| 1527 | 30-Aug-2018 | K B Agarwal | INDIA GLYCOLS LIMITED | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1528 | 30-Aug-2018 | Niraj Jain | ITC LIMITED | Type VI | Resolved | 10-Sep-2018 | - | - | - |
| 1529 | 30-Aug-2018 | Anil Kumar Poddar | KCP SUGAR AND INDUSTRIES CORPORATION LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 1530 | 30-Aug-2018 | Anil Kumar Poddar | KIRLOSKAR ELECTRIC COMPANY LIMITED | Type VI | Resolved | 31-Aug-2018 | - | - | - |
| 1531 | 30-Aug-2018 | Anil Kumar Poddar | KAVERI SEED COMPANY LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1532 | 30-Aug-2018 | Subhash Naik | MAYUR UNIQUOTERS LTD | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 1533 | 30-Aug-2018 | Niraj Jain | KELVINATOR OF INDIA LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1534 | 30-Aug-2018 | Sushma Jain | SESA INDUSTRIES LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1535 | 30-Aug-2018 | Niraj Jain | SESA INDUSTRIES LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1536 | 30-Aug-2018 | Niraj Jain | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 20-Nov-2018 | - | - | - |
| 1537 | 30-Aug-2018 | Sushma Jain | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 20-Nov-2018 | - | - | - |
| 1538 | 30-Aug-2018 | Niraj Jain | BRITISH INDIA STEEL LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1539 | 30-Aug-2018 | Niraj Jain | SESA GOA LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1540 | 30-Aug-2018 | Sushma Jain | SESA GOA LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1541 | 30-Aug-2018 | Sushma Jain | RATHI ALLOYS & STEEL LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1542 | 30-Aug-2018 | Sushma Jain | RAJASTHAN GLYOXAL LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1543 | 30-Aug-2018 | Sushma Jain | JK SYNTHETICS LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1544 | 30-Aug-2018 | Niraj Jain | CRESENTWORLD MARINES LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1545 | 30-Aug-2018 | Niraj Jain | WESTERN INDIA SUGAR & CHEMICAL INDUSTRIES LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1546 | 30-Aug-2018 | Niraj Jain | SHREE SYNTHETICS LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1547 | 30-Aug-2018 | Sushma Jain | DSE FINANCIAL SERVICES LTD | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1548 | 30-Aug-2018 | Sushma Jain | JAYANT VITAMINS LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1549 | 30-Aug-2018 | Sanchi Kundu | BENGAL BURMA RICE TRADING AND ICE MILLS PVT LTD | Type II | Resolved | 28-Sep-2018 | - | - | - |
| 1550 | 30-Aug-2018 | Bubesh Bharathi M | KEMROCK INDUSTRIES LIMITED | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1551 | 30-Aug-2018 | Divya Shetty | SAMRUDDHI CEMENTS LIMITED | Type II | Resolved | 28-Sep-2018 | - | - | - |
| 1552 | 30-Aug-2018 | Ranjit Kumar Cl | STANDARD CHROME LTD | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 1553 | 30-Aug-2018 | Ranjit Kumar Cl | HAMILTON SHOES LTD | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 1554 | 30-Aug-2018 | Ranjit Kumar Cl | GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD | Type VI | Under Process | - | - | - | - |
| 1555 | 30-Aug-2018 | Ranjit Kumar Cl | BHARAT PIPES & FITTINGS LTD | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 1556 | 30-Aug-2018 | Ranjit Kumar Cl | RAMKISH TYRES LTD | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 1557 | 30-Aug-2018 | K B Agarwal | ISPAT PROFILES INDIA LIMITED | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1558 | 30-Aug-2018 | K B Agarwal | PHAR EAST LAB LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1559 | 30-Aug-2018 | K B Agarwal | ALL SEASONS FOODS LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1560 | 30-Aug-2018 | K B Agarwal | RELIANCE ENTERPRISES LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1561 | 30-Aug-2018 | K B Agarwal | HIGHWAY USERS CENTRES (INDIA) LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1562 | 30-Aug-2018 | K B Agarwal | MIDEAST INTEGRATED STEEL LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1563 | 30-Aug-2018 | K B Agarwal | V.P. POLYCON LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1564 | 30-Aug-2018 | K B Agarwal | SURYA PROTEINS LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1565 | 30-Aug-2018 | K B Agarwal | RICHARDSON & CRUDDAS LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1566 | 30-Aug-2018 | K B Agarwal | MAHINDRA HOUSING & FINANCE LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1567 | 30-Aug-2018 | K B Agarwal | MAGNAVISON ELECTRONCIS LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1568 | 30-Aug-2018 | K B Agarwal | ORKAY SILK MILLS LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1569 | 30-Aug-2018 | K B Agarwal | HINDUSTAN AGRO CHEMICALS LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1570 | 30-Aug-2018 | K B Agarwal | LA MEDICAL DEVICES LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1571 | 30-Aug-2018 | K B Agarwal | GOIEX MICHIO SUDO LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1572 | 30-Aug-2018 | K B Agarwal | HIMACHAL TUBES & WIRES LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1573 | 30-Aug-2018 | K B Agarwal | MODI CARPETS LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1574 | 30-Aug-2018 | K B Agarwal | SHRISHMA | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1575 | 30-Aug-2018 | K B Agarwal | GUJARAT OPTICAL COMMINICATION LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1576 | 30-Aug-2018 | K B Agarwal | I.T.R. BAREILLY | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1577 | 30-Aug-2018 | K B Agarwal | SRG FINMAN LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1578 | 30-Aug-2018 | K B Agarwal | STELL STRIPS & TUBES LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1579 | 30-Aug-2018 | K B Agarwal | INDIAN PIPES & TUBES CO. LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1580 | 30-Aug-2018 | K B Agarwal | KINETIC FINANCE LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1581 | 30-Aug-2018 | K B Agarwal | SM ENERGY TCKNIK & ELECTRONICS LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1582 | 30-Aug-2018 | K B Agarwal | SM IRON & STEEL INDUSTRY LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1583 | 30-Aug-2018 | K B Agarwal | RASSI FINANCE & INVETMENT LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1584 | 30-Aug-2018 | K B Agarwal | BAREILLY CORPORATION BANK LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1585 | 30-Aug-2018 | K B Agarwal | SYNTHETICS & CHEMICALS LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1586 | 30-Aug-2018 | K B Agarwal | UNIPLUS INDIA LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1587 | 30-Aug-2018 | K B Agarwal | USHA BELTRON | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1588 | 30-Aug-2018 | K B Agarwal | SRG INFOTECH INDIA LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1589 | 30-Aug-2018 | K B Agarwal | SCAX LEATHER EXPORTS LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1590 | 30-Aug-2018 | K B Agarwal | AKAR LAMINATIONS LTD | Type VI | Resolved | 04-Sep-2018 | - | - | - |
| 1591 | 30-Aug-2018 | Niraj Jain | NOCIL LIMITED | Type VI | Resolved | 18-Jul-2019 | - | - | - |
| 1592 | 30-Aug-2018 | Anil Kumar Poddar | ORBIT EXPORTS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1593 | 30-Aug-2018 | Anil Kumar Poddar | PETRONET LNG LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 1594 | 30-Aug-2018 | Anil Kumar Poddar | POWER GRID CORPORATION OF INDIA LIMITED | Type VI | Resolved | 17-Jun-2019 | - | - | - |
| 1595 | 30-Aug-2018 | Ashit Deepak Abhani | SWAN ENERGY LIMITED | Type II & IV | Resolved | 10-Sep-2018 | - | - | - |
| 1596 | 30-Aug-2018 | Sushma Jain | TATA STEEL LIMITED | Type VI | Resolved | 21-Sep-2018 | - | - | - |
| 1597 | 30-Aug-2018 | Andavan Natarajan | TITAN COMPANY LIMITED | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1598 | 30-Aug-2018 | Anil Kumar Poddar | UNITED BREWERIES LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1599 | 30-Aug-2018 | Anil Kumar Poddar | USHA MARTIN LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1600 | 30-Aug-2018 | Sushma Jain | UTI MUTUAL FUND - UTI FIIF-AIP-1-DPDP | Type VI | Resolved | 19-Sep-2018 | - | - | - |
| 1601 | 30-Aug-2018 | Niraj Jain | UTI MUTUAL FUND - UTI FTIF SR. XXVI-II (1176 D) RPFDP | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 1602 | 03-Sep-2018 | Sangeeta Verma | HDFC BANK LIMITED | Type VI | Resolved | 21-Sep-2018 | - | - | - |
| 1603 | 03-Sep-2018 | S Venkata Krishna | NRB INDUSTRIAL BEARINGS LIMITED | Type IV | Resolved | 19-Sep-2018 | - | - | - |
| 1604 | 03-Sep-2018 | Shridhara Aithal | GILLANDERS ARBUTHNOT & CO LTD | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 1605 | 03-Sep-2018 | Bhanwari Devi Sethia | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1606 | 03-Sep-2018 | Vishal Saxena | GENERAL INSURANCE CORPORATION OF INDIA | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1607 | 03-Sep-2018 | Pushpa H Israni | ITC LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1608 | 03-Sep-2018 | Promila Chaudhary | MARUTI SUZUKI INDIA LIMITED | Type IV | Resolved | 07-Dec-2018 | - | - | - |
| 1609 | 03-Sep-2018 | Neerad Sharma | SIEMENS LIMITED | Type IV | Resolved | 19-Sep-2018 | - | - | - |
| 1610 | 04-Sep-2018 | Ramchandra Agarwal | ASHOK LEYLAND LIMITED | Type II | Resolved | 19-Sep-2018 | - | - | - |
| 1611 | 04-Sep-2018 | Sreenath Kandra | ASIAN PAINTS LIMITED | Type IV | Resolved | 21-Sep-2018 | - | - | - |
| 1612 | 04-Sep-2018 | Manik Prasad Bhakat | BATA INDIA LIMITED | Type IV | Resolved | 07-Sep-2018 | - | - | - |
| 1613 | 04-Sep-2018 | Sanjay Shah | D.B.CORP LIMITED | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1614 | 04-Sep-2018 | Khushroo A Pastakia | GODFREY PHILLIPS INDIA LIMITED | Type II | Resolved | 21-Sep-2018 | - | - | - |
| 1615 | 04-Sep-2018 | Sanjeev Kumar Singh | HDFC ASSET MANAGEMENT COMPANY LIMITED | Type II | Resolved | 19-Sep-2018 | - | - | - |
| 1616 | 04-Sep-2018 | Anand Prakash Agarwal | HINDUSTAN UNILEVER LIMITED | Type II | Resolved | 10-Sep-2018 | - | - | - |
| 1617 | 04-Sep-2018 | Shrikant Sharma | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 21-Sep-2018 | - | - | - |
| 1618 | 04-Sep-2018 | K K Ajayan | INDIABULLS VENTURES LIMITED | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1619 | 04-Sep-2018 | Chandresh Mamtora | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 21-Sep-2018 | - | - | - |
| 1620 | 04-Sep-2018 | Sunit Kumar Pathak | MARUTI SUZUKI INDIA LIMITED | Type IV | Resolved | 10-Dec-2018 | - | - | - |
| 1621 | 04-Sep-2018 | Sunit Kumar Pathak | MARUTI SUZUKI INDIA LIMITED | Type IV | Resolved | 10-Dec-2018 | - | - | - |
| 1622 | 04-Sep-2018 | Harish Chand Manocha | NBCC (INDIA) LIMITED | Type VI | Resolved | 21-Sep-2018 | - | - | - |
| 1623 | 04-Sep-2018 | Pankaj Rai | NIIT LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1624 | 04-Sep-2018 | Smita Singla | GODREJ FOODS LTD | Type II | Resolved | 09-Oct-2018 | - | - | - |
| 1625 | 04-Sep-2018 | Dhiraj S Jain | LARSEN & TOUBRO LIMITED | Type II | Resolved | 20-Nov-2018 | - | - | - |
| 1626 | 04-Sep-2018 | Kiran G | ELDER PHARMACEUTICALS LTD | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1627 | 04-Sep-2018 | Kumar Somi | FOURTH DIMENSION SOLUTIONS LTD | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1628 | 04-Sep-2018 | Subhransu Sekhar Sahoo | DR. DATSONS LAB LTD | Type VI | Resolved | 08-Oct-2018 | - | - | - |
| 1629 | 04-Sep-2018 | Narendra Prasad Parhi | GOLDSTAR STEEL & ALLOY LIMITED | Type VI | Resolved | 08-Oct-2018 | - | - | - |
| 1630 | 04-Sep-2018 | Narendra Prasad Parhi | BARODA ALLOYS CASTINGS LIMITED | Type VI | Resolved | 08-Oct-2018 | - | - | - |
| 1631 | 04-Sep-2018 | Narendra Prasad Parhi | TIRUMALA TEXTILE PROCESSORS LIMITED | Type VI | Resolved | 08-Oct-2018 | - | - | - |
| 1632 | 04-Sep-2018 | Narendra Prasad Parhi | KHAITAN AGRO INDUSTRIES LTD | Type VI | Resolved | 08-Oct-2018 | - | - | - |
| 1633 | 04-Sep-2018 | Rahul Kumar Jain | SECUR CREDENTIALS LIMITED | Type IV | Resolved | 10-Sep-2018 | - | - | - |
| 1634 | 04-Sep-2018 | Rajnikant Ratilal Shah | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 1635 | 04-Sep-2018 | Pawan Agrawal | STATE BANK OF INDIA | Type II | Resolved | 07-Sep-2018 | - | - | - |
| 1636 | 04-Sep-2018 | Ratnaraj D Vincent | STRIDES PHARMA SCIENCE LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1637 | 04-Sep-2018 | Madanlal Maheshwari | SUPREME PETROCHEM LIMITED | Type II & IV | Resolved | 10-Sep-2018 | - | - | - |
| 1638 | 04-Sep-2018 | Jim Simon | SUPREME INFRASTRUCTURE INDIA LIMITED | Type VI | Under Process | - | - | - | - |
| 1639 | 04-Sep-2018 | Sudhir Kumar Trivedi | TAMILNADU PETROPRODUCTS LIMITED | Type II | Resolved | 10-Sep-2018 | - | - | - |
| 1640 | 04-Sep-2018 | Lalit Jain | VEDANTA LIMITED | Type IV | Resolved | 19-Sep-2018 | - | - | - |
| 1641 | 05-Sep-2018 | Anil Kumar Poddar | AKSH OPTIFIBRE LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1642 | 05-Sep-2018 | Anil Kumar Poddar | AXISCADES ENGINEERING TECHNOLOGIES LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1643 | 05-Sep-2018 | Anil Kumar Poddar | BSL LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1644 | 05-Sep-2018 | Anil Kumar Poddar | CEREBRA INTEGRATED TECHNOLOGIES LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1645 | 05-Sep-2018 | Anil Kumar Poddar | DCM LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 1646 | 05-Sep-2018 | Anil Kumar Poddar | DEN NETWORKS LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1647 | 05-Sep-2018 | Anil Kumar Poddar | GAMMON INFRASTRUCTURE PROJECTS LIMITED | Type VI | Resolved | 10-May-2019 | - | - | - |
| 1648 | 05-Sep-2018 | Anil Kumar Poddar | GANESHA ECOSPHERE LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1649 | 05-Sep-2018 | Anil Kumar Poddar | GARDEN SILK MILLS LIMITED | Type VI | Under Process | - | - | - | - |
| 1650 | 05-Sep-2018 | Anil Kumar Poddar | GATI LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1651 | 05-Sep-2018 | Anil Kumar Poddar | GAYATRI HIGHWAYS LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1652 | 05-Sep-2018 | Anil Kumar Poddar | GOKALDAS EXPORTS LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1653 | 05-Sep-2018 | Anil Kumar Poddar | HIMATSINGKA SEIDE LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1654 | 05-Sep-2018 | Anil Kumar Poddar | HINDUSTAN MOTORS LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1655 | 05-Sep-2018 | Anil Kumar Poddar | HIND SYNTEX LIMITED | Type VI | Under Process | - | - | - | - |
| 1656 | 05-Sep-2018 | Anil Kumar Poddar | INDIABULLS HOUSING FINANCE LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1657 | 05-Sep-2018 | Anil Kumar Poddar | INDIABULLS VENTURES LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 1658 | 05-Sep-2018 | Anil Kumar Poddar | LUX INDUSTRIES LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1659 | 05-Sep-2018 | Anil Kumar Poddar | MARATHON NEXTGEN REALTY LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1660 | 05-Sep-2018 | Anil Kumar Poddar | NAGREEKA EXPORTS LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1661 | 05-Sep-2018 | Anil Kumar Poddar | NAHAR SPINNING MILLS LIMITED | Type VI | Resolved | 03-Dec-2019 | - | - | - |
| 1662 | 05-Sep-2018 | Anil Kumar Poddar | NECTAR LIFESCIENCES LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1663 | 05-Sep-2018 | Anil Kumar Poddar | NEXT MEDIAWORKS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1664 | 05-Sep-2018 | Anil Kumar Poddar | NITCO LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1665 | 05-Sep-2018 | Anil Kumar Poddar | C & C CONSTRUCTIONS LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1666 | 05-Sep-2018 | Anil Kumar Poddar | THE PHOENIX MILLS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1667 | 05-Sep-2018 | Anil Kumar Poddar | PODDAR PIGMENTS LIMITED | Type VI | Resolved | 27-Mar-2019 | - | - | - |
| 1668 | 05-Sep-2018 | Anil Kumar Poddar | PRESTIGE ESTATES PROJECTS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1669 | 05-Sep-2018 | Anil Kumar Poddar | RUCHI INFRASTRUCTURE LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1670 | 05-Sep-2018 | Anil Kumar Poddar | SHREE GANESH FORGINGS LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 1671 | 05-Sep-2018 | Anil Kumar Poddar | SHILPA MEDICARE LIMITED | Type VI | Resolved | 02-Dec-2019 | - | - | - |
| 1672 | 05-Sep-2018 | Anil Kumar Poddar | SHREE RAMA MULTI-TECH LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1673 | 05-Sep-2018 | Anil Kumar Poddar | SMS PHARMACEUTICALS LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1674 | 05-Sep-2018 | Anil Kumar Poddar | TERA SOFTWARE LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 1675 | 05-Sep-2018 | Anil Kumar Poddar | TIME TECHNOPLAST LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1676 | 05-Sep-2018 | Anil Kumar Poddar | TPL PLASTECH LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1677 | 05-Sep-2018 | Anil Kumar Poddar | UJAAS ENERGY LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1678 | 05-Sep-2018 | Anil Kumar Poddar | VENUS REMEDIES LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1679 | 06-Sep-2018 | Anil Kumar Poddar | ALMONDZ GLOBAL SECURITIES LIMITED | Type VI | Resolved | 19-Jun-2019 | - | - | - |
| 1680 | 06-Sep-2018 | Anil Kumar Poddar | ARSHIYA LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1681 | 06-Sep-2018 | Anil Kumar Poddar | ASHOKA BUILDCON LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1682 | 06-Sep-2018 | Anil Kumar Poddar | CELEBRITY FASHIONS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1683 | 06-Sep-2018 | Anil Kumar Poddar | CINELINE INDIA LIMITED | Type VI | Resolved | 16-Sep-2019 | - | - | - |
| 1684 | 06-Sep-2018 | Anil Kumar Poddar | DE NORA INDIA LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1685 | 06-Sep-2018 | Anil Kumar Poddar | GRASIM INDUSTRIES LIMITED | Type VI | Resolved | 23-Jan-2019 | - | - | - |
| 1686 | 06-Sep-2018 | Anil Kumar Poddar | MALU PAPER MILLS LIMITED | Type VI | Under Process | - | - | - | - |
| 1687 | 06-Sep-2018 | Anil Kumar Poddar | MANGALAM DRUGS AND ORGANICS LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1688 | 06-Sep-2018 | Anil Kumar Poddar | MARKSANS PHARMA LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1689 | 06-Sep-2018 | Anil Kumar Poddar | NAVKAR CORPORATION LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1690 | 06-Sep-2018 | Anil Kumar Poddar | KINGFA SCIENCE & TECHNOLOGY (INDIA) LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1691 | 06-Sep-2018 | Anil Kumar Poddar | DHARANI SUGARS & CHEMICALS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1692 | 06-Sep-2018 | Anil Kumar Poddar | OMAX AUTOS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1693 | 06-Sep-2018 | Anil Kumar Poddar | ORIENT BELL LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1694 | 06-Sep-2018 | Anil Kumar Poddar | PAISALO DIGITAL LIMITED | Type VI | Resolved | 11-Sep-2018 | - | - | - |
| 1695 | 06-Sep-2018 | Anil Kumar Poddar | PTC INDIA LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1696 | 06-Sep-2018 | Anil Kumar Poddar | RUSHIL DECOR LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1697 | 06-Sep-2018 | Anil Kumar Poddar | STEEL AUTHORITY OF INDIA LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1698 | 06-Sep-2018 | Anil Kumar Poddar | VIP CLOTHING LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1699 | 10-Sep-2018 | Dinesh Jain | ADLABS ENTERTAINMENT LIMITED | Type VI | Resolved | 26-Sep-2018 | - | - | - |
| 1700 | 10-Sep-2018 | Krishan Kumar Aggarwal | AVANTI FEEDS LIMITED | Type IV | Resolved | 30-Nov-2018 | - | - | - |
| 1701 | 10-Sep-2018 | Ved Prakash Dalmia | DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1702 | 10-Sep-2018 | Ved Prakash Dalmia | ESSAR SHIPPING LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 1703 | 10-Sep-2018 | Ved Prakash Dalmia | GRASIM INDUSTRIES LIMITED | Type IV | Resolved | 06-Nov-2018 | - | - | - |
| 1704 | 10-Sep-2018 | Ved Prakash Dalmia | HINDALCO INDUSTRIES LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1705 | 10-Sep-2018 | Ved Prakash Dalmia | JUBILANT LIFE SCIENCES LIMITED | Type IV | Resolved | 21-Sep-2018 | - | - | - |
| 1706 | 10-Sep-2018 | Ved Prakash Dalmia | JUBILANT INDUSTRIES LIMITED | Type IV | Resolved | 21-Sep-2018 | - | - | - |
| 1707 | 10-Sep-2018 | Ved Prakash Dalmia | LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED | Type IV | Resolved | 19-Sep-2018 | - | - | - |
| 1708 | 10-Sep-2018 | Antony Suresh | ZERODHA | Type I | Resolved | 10-Sep-2018 | - | - | - |
| 1709 | 10-Sep-2018 | Ved Prakash Dalmia | OCL IRON AND STEEL LIMITED | Type IV | Resolved | 31-Dec-2018 | - | - | - |
| 1710 | 10-Sep-2018 | Ved Prakash Dalmia | ORIENT BELL LIMITED | Type IV | Resolved | 19-Sep-2018 | - | - | - |
| 1711 | 10-Sep-2018 | Ved Prakash Dalmia | PUNJAB NATIONAL BANK | Type IV | Resolved | 19-Sep-2018 | - | - | - |
| 1712 | 10-Sep-2018 | Amit Kumar | RAIN INDUSTRIES LIMITED | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 1713 | 10-Sep-2018 | Diana | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 1714 | 10-Sep-2018 | Malita Dsouza | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 21-Sep-2018 | - | - | - |
| 1715 | 10-Sep-2018 | Malita Dsouza | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 21-Sep-2018 | - | - | - |
| 1716 | 10-Sep-2018 | Anil Kumar Poddar | RELIGARE ENTERPRISES LIMITED | Type VI | Resolved | 26-Sep-2018 | - | - | - |
| 1717 | 10-Sep-2018 | Malita Dsouza | RELIANCE INFRASTRUCTURE LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 1718 | 10-Sep-2018 | Diana | RELIANCE HOME FINANCE LIMITED | Type IV | Resolved | 21-Sep-2018 | - | - | - |
| 1719 | 10-Sep-2018 | Malita Dsouza | RELIANCE HOME FINANCE LIMITED | Type IV | Resolved | 21-Sep-2018 | - | - | - |
| 1720 | 10-Sep-2018 | Diana | RELIANCE POWER LIMITED | Type IV | Resolved | 21-Sep-2018 | - | - | - |
| 1721 | 10-Sep-2018 | Malita Dsouza | RELIANCE POWER LIMITED | Type IV | Resolved | 21-Sep-2018 | - | - | - |
| 1722 | 10-Sep-2018 | Malita Dsouza | SREI INFRASTRUCTURE FINANCE LIMITED | Type II & IV | Resolved | 21-Sep-2018 | - | - | - |
| 1723 | 10-Sep-2018 | Mamta Garg | TATA SPONGE IRON LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 1724 | 10-Sep-2018 | Hemant Ambalal Patel | VARDHMAN TEXTILES LIMITED | Type II & IV | Resolved | 21-Sep-2018 | - | - | - |
| 1725 | 10-Sep-2018 | Ved Prakash Dalmia | WHIRLPOOL OF INDIA LIMITED | Type IV | Resolved | 19-Sep-2018 | - | - | - |
| 1726 | 12-Sep-2018 | Rajasthan Globalsecurities Pvtltd | ACCEL FRONTLINE LIMITED | Type VI | Resolved | 26-Sep-2018 | - | - | - |
| 1727 | 12-Sep-2018 | Jayesh Patel | ALPA LABORATORIES LIMITED | Type VI | Under Process | - | - | - | - |
| 1728 | 12-Sep-2018 | Manas Jayawant Phadke | BRITANNIA INDUSTRIES LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1729 | 12-Sep-2018 | Yogesh B Mehta | BSE LIMITED | Type VI | Resolved | 24-Oct-2018 | - | - | - |
| 1730 | 12-Sep-2018 | Manas Jayawant Phadke | GODREJ AGROVET LIMITED | Type IV | Resolved | 21-Sep-2018 | - | - | - |
| 1731 | 12-Sep-2018 | Manas Jayawant Phadke | INTERGLOBE AVIATION LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1732 | 12-Sep-2018 | Rambabu Pothu | LML LIMITED | Type IV | Resolved | 04-Jan-2019 | - | - | - |
| 1733 | 12-Sep-2018 | Sibi Corp | LODHA DEVELOPERS LIMITED | Type VI | Resolved | 06-Feb-2019 | - | - | - |
| 1734 | 12-Sep-2018 | Aryav Exports Pvtltd | WILLARD INDIA LTD | Type VI | Resolved | 26-Sep-2018 | - | - | - |
| 1735 | 12-Sep-2018 | Manoj Mathur | THE INDO ASAHI GLASS COMPANY LTD | Type II | Resolved | 09-Oct-2018 | - | - | - |
| 1736 | 12-Sep-2018 | Ratnaraj D Vincent | KESORAM TEXTILES LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 1737 | 12-Sep-2018 | Clasancio Fernandes | VEGEPRO FOODS & FEEDS LTD | Type II | Resolved | 10-Oct-2018 | - | - | - |
| 1738 | 12-Sep-2018 | Indranil Biswas | PHILLIPS CARBON BLACK LIMITED | Type IV | Resolved | 03-Oct-2018 | - | - | - |
| 1739 | 12-Sep-2018 | Pranab Biswas | PHILLIPS CARBON BLACK LIMITED | Type IV | Resolved | 21-Sep-2018 | - | - | - |
| 1740 | 14-Sep-2018 | Anil Kumar Poddar | 8K MILES SOFTWARE SERVICES LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1741 | 14-Sep-2018 | Manik Prasad Bhakat | ADITYA BIRLA CAPITAL LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1742 | 14-Sep-2018 | Manik Prasad Bhakat | ADITYA BIRLA FASHION AND RETAIL LIMITED | Type IV | Resolved | 26-Sep-2018 | - | - | - |
| 1743 | 14-Sep-2018 | Surjendu Bhakat | ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED | Type IV | Resolved | 16-Oct-2018 | - | - | - |
| 1744 | 14-Sep-2018 | Anil Kumar Poddar | ANSAL HOUSING AND CONSTRUCTION LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1745 | 14-Sep-2018 | Anil Kumar Poddar | ARCHIES LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1746 | 14-Sep-2018 | Manik Prasad Bhakat | BANK OF BARODA | Type IV | Resolved | 26-Sep-2018 | - | - | - |
| 1747 | 14-Sep-2018 | Manik Prasad Bhakat | BATA INDIA LIMITED | Type IV | Resolved | 26-Sep-2018 | - | - | - |
| 1748 | 14-Sep-2018 | Anil Kumar Poddar | BHANDARI HOSIERY EXPORTS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1749 | 14-Sep-2018 | Manik Prasad Bhakat | CANARA BANK | Type IV | Resolved | 26-Sep-2018 | - | - | - |
| 1750 | 14-Sep-2018 | Balkisan Chogalal Dangi | CAPITAL FIRST LIMITED | Type VI | Resolved | 06-Nov-2019 | - | - | - |
| 1751 | 14-Sep-2018 | Manik Prasad Bhakat | CENTRAL BANK OF INDIA | Type IV | Resolved | 24-Jan-2019 | - | - | - |
| 1752 | 14-Sep-2018 | Anil Kumar Poddar | DEEP INDUSTRIES LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1753 | 14-Sep-2018 | Anil Kumar Poddar | DLF LIMITED | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 1754 | 14-Sep-2018 | Harmeet Singh Dassan | ENERGY DEVELOPMENT COMPANY LIMITED | Type VI | Resolved | 21-Sep-2018 | - | - | - |
| 1755 | 14-Sep-2018 | Anil Kumar Poddar | FCS SOFTWARE SOLUTIONS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1756 | 14-Sep-2018 | Anil Kumar Poddar | GYSCOAL ALLOYS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1757 | 14-Sep-2018 | Chandresh Mamtora | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 1758 | 14-Sep-2018 | Anil Kumar Poddar | GLOBUS SPIRITS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1759 | 14-Sep-2018 | Manik Prasad Bhakat | HINDALCO INDUSTRIES LIMITED | Type IV | Resolved | 26-Sep-2018 | - | - | - |
| 1760 | 14-Sep-2018 | Shrikant Sharma | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 21-Sep-2018 | - | - | - |
| 1761 | 14-Sep-2018 | Manik Prasad Bhakat | INDIAN OIL CORPORATION LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1762 | 14-Sep-2018 | Subhash Naik | ITC LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1763 | 14-Sep-2018 | Pradip Kumar Gopalka | KHAITAN (INDIA) LIMITED | Type VI | Resolved | 28-Nov-2019 | - | - | - |
| 1764 | 14-Sep-2018 | Anil Kumar Poddar | KNR CONSTRUCTIONS LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 1765 | 14-Sep-2018 | Anil Kumar Poddar | MAN INDUSTRIES (INDIA) LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 1766 | 14-Sep-2018 | Sunit Kumar Pathak | MAHANAGAR GAS LIMITED | Type IV | Resolved | 21-Sep-2018 | - | - | - |
| 1767 | 14-Sep-2018 | Anil Kumar Poddar | MOTILAL OSWAL FINANCIAL SERVICES LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1768 | 14-Sep-2018 | Anonymous Anonymous | NATIONAL STEEL AND AGRO INDUSTRIES LIMITED | Type VI | Resolved | 14-Sep-2018 | - | - | - |
| 1769 | 14-Sep-2018 | Anjani Singh Rathore | FORTUNESCRIPT | Type II | Resolved | 14-Sep-2018 | - | - | - |
| 1770 | 14-Sep-2018 | Anil Kumar | AMRAPALI AADYA TRADING AND INVESTMENT PVT.LTD | Type I | Resolved | 14-Sep-2018 | - | - | - |
| 1771 | 14-Sep-2018 | Naveen Kumar | SOM DISTILLERIES & BREWERIES LIMITED | Type VI | Resolved | 22-Jul-2019 | - | - | - |
| 1772 | 14-Sep-2018 | Sanjay Kishore Shah | INTERNATIONAL TRAVEL HOUSE LTD | Type IV | Resolved | 10-Oct-2018 | - | - | - |
| 1773 | 14-Sep-2018 | Trupti Shah | INTERNATIONAL TRAVEL HOUSE LTD | Type IV | Resolved | 10-Oct-2018 | - | - | - |
| 1774 | 14-Sep-2018 | Kaluji Joshi | SARDA ENERGY & MINERALS LIMITED | Type II | Resolved | 29-Nov-2018 | - | - | - |
| 1775 | 14-Sep-2018 | Roop Kumar | NESTLE INDIA LTD | Type II | Resolved | 02-Dec-2019 | - | - | - |
| 1776 | 14-Sep-2018 | Mj Joseph | INDIA POLYFIBRES | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1777 | 14-Sep-2018 | Anil Kumar Poddar | AARVEE DENIMS & EXPORTS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1778 | 14-Sep-2018 | Mj Joseph | FUTURA PACKAGING(INDIA) | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1779 | 14-Sep-2018 | Mj Joseph | GUJRAT PROPACK | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1780 | 14-Sep-2018 | Mj Joseph | INDO GULF EXPLOSIVES | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1781 | 14-Sep-2018 | Mj Joseph | ARIHANT COTSYN | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1782 | 14-Sep-2018 | Anil Kumar Poddar | CHOKHANI INTERNATIONAL | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1783 | 14-Sep-2018 | Mj Joseph | LIGHT METAL INDUSTRIES | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1784 | 14-Sep-2018 | Mj Joseph | NAGPUR ALLOY CASTINGS | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1785 | 14-Sep-2018 | Mj Joseph | BARODA RAYON CORPORATION | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1786 | 14-Sep-2018 | Mj Joseph | INTERNATIONAL INSTRUMENTS | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1787 | 14-Sep-2018 | Mj Joseph | GILT PACK | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1788 | 14-Sep-2018 | Mj Joseph | KERA SINTER | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1789 | 14-Sep-2018 | Mj Joseph | GUJRAT METALFORM | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1790 | 14-Sep-2018 | Mj Joseph | KING CHEMICALS | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1791 | 14-Sep-2018 | Mj Joseph | PRESTIGE H M POLYCONTAINERS | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1792 | 14-Sep-2018 | Mj Joseph | ISPAT PROFILES INDIA | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1793 | 14-Sep-2018 | Mj Joseph | WELLMAN INCANDESCENT INDIA | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1794 | 14-Sep-2018 | Mj Joseph | CIFCO FINANCE | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1795 | 14-Sep-2018 | Mj Joseph | M P CARBIDE &CHEMICALS | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1796 | 14-Sep-2018 | Anil Kumar Poddar | ORIENTAL TRIMEX LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1797 | 14-Sep-2018 | Archana Agarwal | PROZONE INTU PROPERTIES LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1798 | 14-Sep-2018 | Anil Kumar Poddar | SHREE RAMA NEWSPRINT LIMITED | Type VI | Resolved | 05-Jul-2019 | - | - | - |
| 1799 | 14-Sep-2018 | Jayeeta Bhakat | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 26-Sep-2018 | - | - | - |
| 1800 | 14-Sep-2018 | Surjendu Bhakat | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 26-Sep-2018 | - | - | - |
| 1801 | 14-Sep-2018 | Jayeeta Bhakat | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 26-Sep-2018 | - | - | - |
| 1802 | 14-Sep-2018 | Poonam Awasthi | ROLTA INDIA LIMITED | Type IV | Resolved | 21-Sep-2018 | - | - | - |
| 1803 | 14-Sep-2018 | Anil Kumar Poddar | SAKTHI SUGARS LIMITED | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1804 | 14-Sep-2018 | Suresh Rao K | STATE BANK OF INDIA | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1805 | 14-Sep-2018 | Anil Kumar Poddar | TIPS INDUSTRIES LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1806 | 14-Sep-2018 | Anil Kumar Poddar | TRANSFORMERS AND RECTIFIERS (INDIA) LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1807 | 18-Sep-2018 | Ramesh Chotalal Doshi | BHUSHAN STEEL LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1808 | 18-Sep-2018 | Manharlal M Gandhi | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | Type II & IV | Resolved | 07-Dec-2018 | - | - | - |
| 1809 | 18-Sep-2018 | Anil Kumar Poddar | GOKUL REFOILS AND SOLVENT LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1810 | 18-Sep-2018 | Anand Prakash Agarwal | HINDUSTAN UNILEVER LIMITED | Type II | Resolved | 10-Oct-2018 | - | - | - |
| 1811 | 18-Sep-2018 | Anil Kumar Poddar | INDIABULLS INTEGRATED SERVICES LIMITED | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1812 | 18-Sep-2018 | Jayeeta Bhakat | IDFC LIMITED | Type IV | Resolved | 26-Sep-2018 | - | - | - |
| 1813 | 18-Sep-2018 | Jayeeta Bhakat | IDFC BANK LIMITED | Type IV | Resolved | 26-Sep-2018 | - | - | - |
| 1814 | 18-Sep-2018 | Anil Kumar Poddar | JINDAL PHOTO LIMITED | Type VI | Resolved | 13-Sep-2019 | - | - | - |
| 1815 | 18-Sep-2018 | Sashi Bhakat | JUBILANT LIFE SCIENCES LIMITED | Type IV | Resolved | 26-Sep-2018 | - | - | - |
| 1816 | 18-Sep-2018 | Anil Kumar Poddar | KOLTE - PATIL DEVELOPERS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1817 | 18-Sep-2018 | Anil Kumar Poddar | LINCOLN PHARMACEUTICALS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1818 | 18-Sep-2018 | Andavan Natarajan | MARUTI SUZUKI INDIA LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1819 | 18-Sep-2018 | Nigel Gonsalves | MUNJAL AUTO INDUSTRIES LIMITED | Type IV | Resolved | 21-Sep-2018 | - | - | - |
| 1820 | 18-Sep-2018 | Jayeeta Bhakat | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 19-Nov-2018 | - | - | - |
| 1821 | 18-Sep-2018 | Andavan Natarajan | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 1822 | 18-Sep-2018 | Chirag Shah | SAKETH EXIM LIMITED | Type II | Resolved | 07-Feb-2019 | - | - | - |
| 1823 | 18-Sep-2018 | Sudha Rampal | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 16-Oct-2018 | - | - | - |
| 1824 | 18-Sep-2018 | Anil Kumar Poddar | CONSOLIDATED FINVEST & HOLDINGS LIMITED | Type VI | Under Process | - | - | - | - |
| 1825 | 18-Sep-2018 | Andavan Natarajan | OIL INDIA LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 1826 | 18-Sep-2018 | Anil Kumar Poddar | PARABOLIC DRUGS LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1827 | 18-Sep-2018 | Uday Raj Aggarwal | PARSVNATH DEVELOPERS LIMITED | Type VI | Resolved | 27-Sep-2018 | - | - | - |
| 1828 | 18-Sep-2018 | Anil Kumar Poddar | PATEL INTEGRATED LOGISTICS LIMITED | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1829 | 18-Sep-2018 | Anil Kumar Poddar | PARENTERAL DRUGS (INDIA) LIMITED | Type VI | Resolved | 05-Jul-2019 | - | - | - |
| 1830 | 18-Sep-2018 | Sashi Bhakat | PIRAMAL ENTERPRISES LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 1831 | 18-Sep-2018 | Sashi Bhakat | PUNJAB NATIONAL BANK | Type IV | Resolved | 28-Nov-2018 | - | - | - |
| 1832 | 18-Sep-2018 | Anil Kumar Poddar | STEL HOLDINGS LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 1833 | 18-Sep-2018 | Anil Kumar Poddar | SUNTECK REALTY LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1834 | 18-Sep-2018 | Anil Kumar Poddar | TECHNOFAB ENGINEERING LIMITED | Type VI | Resolved | 22-Aug-2019 | - | - | - |
| 1835 | 18-Sep-2018 | Sashi Bhakat | ULTRATECH CEMENT LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 1836 | 18-Sep-2018 | Anil Kumar Poddar | URJA GLOBAL LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1837 | 18-Sep-2018 | Sashi Bhakat | VEDANTA LIMITED | Type IV | Resolved | 28-Sep-2018 | - | - | - |
| 1838 | 19-Sep-2018 | Anil Kumar Poddar | B.A.G FILMS AND MEDIA LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1839 | 19-Sep-2018 | Anil Kumar Poddar | MELSTAR INFORMATION TECHNOLOGIES LIMITED | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1840 | 19-Sep-2018 | Anil Kumar Poddar | PATSPIN INDIA LIMITED | Type VI | Resolved | 08-Jul-2019 | - | - | - |
| 1841 | 19-Sep-2018 | Anil Kumar Poddar | PREMIER EXPLOSIVES LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1842 | 21-Sep-2018 | Amitkumar Manojkumar Singh | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 29-Nov-2018 | - | - | - |
| 1843 | 21-Sep-2018 | Rishabh Jain | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 29-Nov-2018 | - | - | - |
| 1844 | 21-Sep-2018 | Sweta Dalmia | GNA AXLES LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1845 | 21-Sep-2018 | Manoj Kumar | MONEYPALM INVESTMENT SOLUTION PVT LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 1846 | 21-Sep-2018 | Andavan Natarajan | NMDC LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1847 | 21-Sep-2018 | Sudesh Sudesh | PARAG MILK FOODS LIMITED | Type VI | Resolved | 26-Sep-2018 | - | - | - |
| 1848 | 21-Sep-2018 | M S Verma | RAYMOND LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 1849 | 21-Sep-2018 | Andavan Natarajan | RURAL ELECTRIFICATION CORPORATION LIMITED | Type IV | Resolved | 28-Nov-2019 | - | - | - |
| 1850 | 21-Sep-2018 | Kusum Dalmia | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1851 | 21-Sep-2018 | M S Verma | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 26-Sep-2018 | - | - | - |
| 1852 | 21-Sep-2018 | Dileep Rastogi | RELIGARE ENTERPRISES LIMITED | Type IV | Resolved | 26-Sep-2018 | - | - | - |
| 1853 | 21-Sep-2018 | Abhishek Dalmia | RELIANCE HOME FINANCE LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1854 | 21-Sep-2018 | Sanjeev Nehra | RELIANCE NIPPON LIFE ASSET MANAGEMENT LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 1855 | 21-Sep-2018 | Ved Prakash Dalmia | RELIANCE POWER LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1856 | 21-Sep-2018 | Andavan Natarajan | RELIANCE POWER LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1857 | 21-Sep-2018 | Nigel Gonsalves | SBI LIFE INSURANCE COMPANY LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1858 | 21-Sep-2018 | Ajay Parikh | STATE BANK OF INDIA | Type IV | Resolved | 28-Sep-2018 | - | - | - |
| 1859 | 21-Sep-2018 | Sanjeev Nehra | SUPRAJIT ENGINEERING LIMITED | Type VI | Resolved | 15-Feb-2019 | - | - | - |
| 1860 | 24-Sep-2018 | Diana | 63 MOONS TECHNOLOGIES LIMITED | Type IV | Resolved | 16-Oct-2018 | - | - | - |
| 1861 | 24-Sep-2018 | Anil Kumar Poddar | ALPA LABORATORIES LIMITED | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1862 | 24-Sep-2018 | Anil Kumar Poddar | AMD INDUSTRIES LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 1863 | 24-Sep-2018 | Anil Kumar Poddar | ANANT RAJ LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 1864 | 24-Sep-2018 | Anil Kumar Poddar | ARSHIYA LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1865 | 24-Sep-2018 | Anil Kumar Poddar | AUTOLITE (INDIA) LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 1866 | 24-Sep-2018 | Anil Kumar Poddar | BARTRONICS INDIA LIMITED | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1867 | 24-Sep-2018 | Shahnur Pervez Devlaliwalla | ADITYA BIRLA MONEY LIMITED | Type VI | Resolved | 24-Sep-2018 | - | - | - |
| 1868 | 24-Sep-2018 | Anil Kumar Poddar | EASUN REYROLLE LIMITED | Type VI | Resolved | 08-Jul-2019 | - | - | - |
| 1869 | 24-Sep-2018 | Maheshbhai Patel | EDELWEISS HOUSING FINANCE LIMITED | Type I | Resolved | 05-Oct-2018 | - | - | - |
| 1870 | 24-Sep-2018 | Anil Kumar Poddar | ELECTROTHERM (INDIA) LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1871 | 24-Sep-2018 | Anil Kumar Poddar | EON ELECTRIC LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 1872 | 24-Sep-2018 | Anil Kumar Poddar | EXCEL REALTY N INFRA LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1873 | 24-Sep-2018 | Edwin Dsouza | FCS SOFTWARE SOLUTIONS LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1874 | 24-Sep-2018 | Anil Kumar Poddar | FINOLEX CABLES LIMITED | Type VI | Resolved | 22-Aug-2019 | - | - | - |
| 1875 | 24-Sep-2018 | Anil Kumar Poddar | GUJARAT INDUSTRIES POWER COMPANY LIMITED | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1876 | 24-Sep-2018 | Anil Kumar Poddar | GI ENGINEERING SOLUTIONS LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 1877 | 24-Sep-2018 | Anil Kumar Poddar | GOCL CORPORATION LIMITED | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1878 | 24-Sep-2018 | Anil Kumar Poddar | GOKUL AGRO RESOURCES LIMITED | Type VI | Resolved | 26-Dec-2019 | - | - | - |
| 1879 | 24-Sep-2018 | Edwin Dsouza | GTL LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1880 | 24-Sep-2018 | Anil Kumar Poddar | GUJARAT RAFFIA INDUSTRIES LIMITED | Type VI | Resolved | 03-Dec-2019 | - | - | - |
| 1881 | 24-Sep-2018 | Anil Kumar Poddar | KARUTURI GLOBAL LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 1882 | 24-Sep-2018 | Anil Kumar Poddar | METALYST FORGINGS LIMITED | Type VI | Under Process | - | - | - | - |
| 1883 | 24-Sep-2018 | Anil Kumar Poddar | MOHOTA INDUSTRIES LIMITED | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1884 | 24-Sep-2018 | Anil Kumar Poddar | NAGARJUNA OIL REFINERY LIMITED | Type VI | Under Process | - | - | - | - |
| 1885 | 24-Sep-2018 | Anil Kumar Poddar | ANSAL PROPERTIES & INFRASTRUCTURE LIMITED | Type VI | Resolved | 23-Jan-2019 | - | - | - |
| 1886 | 24-Sep-2018 | Anil Kumar Poddar | GENUS PAPER & BOARDS LIMITED | Type VI | Under Process | - | - | - | - |
| 1887 | 24-Sep-2018 | Anil Kumar Poddar | TREE HOUSE EDUCATION & ACCESSORIES LIMITED | Type VI | Resolved | 10-May-2019 | - | - | - |
| 1888 | 24-Sep-2018 | Bhuwan Chandra Pant | POWER FINANCE CORPORATION LIMITED | Type I | Resolved | 27-Dec-2018 | - | - | - |
| 1889 | 24-Sep-2018 | Anil Kumar Poddar | PRAKASH STEELAGE LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 1890 | 24-Sep-2018 | Anil Kumar Poddar | RADAAN MEDIAWORKS INDIA LIMITED | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1891 | 24-Sep-2018 | Anil Kumar Poddar | SAKUMA EXPORTS LIMITED | Type VI | Under Process | - | - | - | - |
| 1892 | 24-Sep-2018 | Anil Kumar Poddar | SEZAL GLASS LIMITED | Type VI | Resolved | 23-Jan-2019 | - | - | - |
| 1893 | 24-Sep-2018 | Anil Kumar Poddar | SHIRPUR GOLD REFINERY LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1894 | 24-Sep-2018 | Edwin Dsouza | SUMMIT SECURITIES LIMITED | Type IV | Resolved | 28-Sep-2018 | - | - | - |
| 1895 | 24-Sep-2018 | Anil Kumar Poddar | TARA JEWELS LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 1896 | 24-Sep-2018 | Anil Kumar Poddar | TATA TELESERVICES (MAHARASHTRA) LIMITED | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1897 | 24-Sep-2018 | Anil Kumar Poddar | VETO SWITCHGEARS AND CABLES LIMITED | Type VI | Resolved | 20-Nov-2019 | - | - | - |
| 1898 | 24-Sep-2018 | Anil Kumar Poddar | VIJAY SHANTHI BUILDERS LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 1899 | 25-Sep-2018 | S Venkata Krishna | ALPS INDUSTRIES LIMITED | Type IV | Resolved | 28-Dec-2018 | - | - | - |
| 1900 | 25-Sep-2018 | Prasannakumar Pratap Kulkarni | CENTURY PLYBOARDS (INDIA) LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1901 | 25-Sep-2018 | Milton Cj | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 16-Oct-2018 | - | - | - |
| 1902 | 25-Sep-2018 | Mahavir Bansal | THE FEDERAL BANK LIMITED | Type II | Resolved | 16-Oct-2018 | - | - | - |
| 1903 | 25-Sep-2018 | Diana | GTL LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1904 | 25-Sep-2018 | Samrat Deb | MOTILAL OSWAL MUTUAL FUND - MOTILAL OSWAL MOST SHARES M100 ETF GO | Type VI | Resolved | 25-Sep-2018 | - | - | - |
| 1905 | 25-Sep-2018 | Diana | MAHANAGAR TELEPHONE NIGAM LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1906 | 25-Sep-2018 | Keshav Godbole | AAKAR ENGINEERING WORKS | Type II | Resolved | 10-Oct-2018 | - | - | - |
| 1907 | 25-Sep-2018 | Keshav Godbole | DS KULKARNI DEVELOPERS LIMITED | Type I | Resolved | 28-Sep-2018 | - | - | - |
| 1908 | 25-Sep-2018 | Sushil Kumar Damani | CAUVERY SOFTWARE ENGINEERING SYSTEMS LIMITED | Type II | Resolved | 10-Oct-2018 | - | - | - |
| 1909 | 25-Sep-2018 | P L Kalyani | THAMARAPALLY RUBBER CO. LTD | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 1910 | 25-Sep-2018 | Shruti Tiwari | TELEDATA INFORMATICS LTD | Type VI | Resolved | 26-Sep-2018 | - | - | - |
| 1911 | 25-Sep-2018 | Mamta Agrawal | PFIZER LIMITED | Type II & IV | Resolved | 28-Dec-2018 | - | - | - |
| 1912 | 25-Sep-2018 | Mathew Mathew Mankanthanam | PTC INDIA FINANCIAL SERVICES LIMITED | Type I | Resolved | 27-Sep-2018 | - | - | - |
| 1913 | 25-Sep-2018 | Gautam Bhattacharya | PHILLIPS CARBON BLACK LIMITED | Type II & IV | Resolved | 16-Oct-2018 | - | - | - |
| 1914 | 25-Sep-2018 | Diana | PUNJAB NATIONAL BANK | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 1915 | 25-Sep-2018 | Malita Dsouza | PUNJAB NATIONAL BANK | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 1916 | 25-Sep-2018 | Diana | PUNJ LLOYD LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1917 | 25-Sep-2018 | Malita Dsouza | PUNJ LLOYD LIMITED | Type IV | Resolved | 27-Sep-2018 | - | - | - |
| 1918 | 25-Sep-2018 | Durga Sarma | RAJVIR INDUSTRIES LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1919 | 25-Sep-2018 | Mohd Naeem Shaikh | STATE BANK OF INDIA | Type VI | Under Process | - | - | - | - |
| 1920 | 25-Sep-2018 | Expose Corporate Corruption | SRS LIMITED | Type VI | Resolved | 28-Aug-2019 | - | - | - |
| 1921 | 25-Sep-2018 | Rajendra Kumar Agrawal | STERLITE TECHNOLOGIES LIMITED | Type II & IV | Resolved | 27-Sep-2018 | - | - | - |
| 1922 | 25-Sep-2018 | Malita Dsouza | SUN PHARMACEUTICAL INDUSTRIES LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1923 | 25-Sep-2018 | Rajendra Kumar Agrawal | THOMAS COOK (INDIA) LIMITED | Type II & IV | Resolved | 22-Oct-2018 | - | - | - |
| 1924 | 25-Sep-2018 | Rajendra Kumar Agrawal | THOMAS COOK (INDIA) LIMITED | Type II & IV | Resolved | 22-Oct-2018 | - | - | - |
| 1925 | 28-Sep-2018 | Suresh Rao K | BANDHAN BANK LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1926 | 28-Sep-2018 | Choudhary Kumar Sanjeev | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 1927 | 28-Sep-2018 | Thyagaraj Srinivasan | KOTAK SECURITIES | Type VI | Resolved | 28-Sep-2018 | - | - | - |
| 1928 | 01-Oct-2018 | Suresh Rao K | DR. REDDY'S LABORATORIES LIMITED | Type IV | Resolved | 06-Nov-2018 | - | - | - |
| 1929 | 01-Oct-2018 | Diana | THE FEDERAL BANK LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1930 | 01-Oct-2018 | Suresh Rao K | INTERGLOBE AVIATION LIMITED | Type IV | Resolved | 22-Jan-2019 | - | - | - |
| 1931 | 01-Oct-2018 | Suresh Rao K | THE NEW INDIA ASSURANCE COMPANY LIMITED | Type IV | Resolved | 20-Mar-2019 | - | - | - |
| 1932 | 01-Oct-2018 | Sumit Kumar | TRADEBULLS SECURITIES(P) LTD. | Type VI | Resolved | 26-Oct-2018 | - | - | - |
| 1933 | 01-Oct-2018 | Anil Kumar | AMRAPALI AADYA TRADING AND INVESTMENT PVT. LTD. | Type I | Resolved | 24-Oct-2018 | - | - | - |
| 1934 | 01-Oct-2018 | Diana | PC JEWELLER LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1935 | 01-Oct-2018 | Malita Dsouza | PUNJAB NATIONAL BANK | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 1936 | 01-Oct-2018 | Suresh Rao K | PNB HOUSING FINANCE LIMITED | Type IV | Resolved | 06-Nov-2019 | - | - | - |
| 1937 | 01-Oct-2018 | Diana | SUZLON ENERGY LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 1938 | 01-Oct-2018 | Rajendra Kumar Agrawal | VEDANTA LIMITED | Type II & IV | Resolved | 29-Oct-2018 | - | - | - |
| 1939 | 01-Oct-2018 | Ratnaraj D Vincent | 8K MILES SOFTWARE SERVICES LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 1940 | 01-Oct-2018 | Ratnaraj D Vincent | ABAN OFFSHORE LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1941 | 01-Oct-2018 | Bal Kishan | CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Type VI | Resolved | 05-Oct-2018 | - | - | - |
| 1942 | 01-Oct-2018 | Subhash Naik | D.B.CORP LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1943 | 01-Oct-2018 | Sandeep Gupta | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 24-Dec-2018 | - | - | - |
| 1944 | 01-Oct-2018 | Vinod Karat | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 1945 | 01-Oct-2018 | Rajeev Singal | FINOLEX INDUSTRIES LIMITED | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 1946 | 01-Oct-2018 | Subhash Naik | GAIL (INDIA) LIMITED | Type IV | Resolved | 10-Jan-2019 | - | - | - |
| 1947 | 01-Oct-2018 | Subhash Naik | GLOBAL OFFSHORE SERVICES LIMITED | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 1948 | 01-Oct-2018 | Ratnaraj D Vincent | IDFC LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1949 | 01-Oct-2018 | Ratnaraj D Vincent | IGARASHI MOTORS INDIA LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 1950 | 01-Oct-2018 | Vinubhai Shah | JSW STEEL LIMITED | Type II | Resolved | 29-Nov-2018 | - | - | - |
| 1951 | 01-Oct-2018 | Sanjay Panse | LASA SUPERGENERICS LIMITED | Type VI | Resolved | 05-Oct-2018 | - | - | - |
| 1952 | 01-Oct-2018 | Rajeev Singal | LOVABLE LINGERIE LIMITED | Type IV | Resolved | 10-Oct-2018 | - | - | - |
| 1953 | 01-Oct-2018 | Andavan Natarajan | MARUTI SUZUKI INDIA LIMITED | Type IV | Resolved | 10-Oct-2018 | - | - | - |
| 1954 | 01-Oct-2018 | Ashwin Chawwla | NITESH ESTATES LIMITED | Type VI | Resolved | 09-Oct-2018 | - | - | - |
| 1955 | 01-Oct-2018 | Baldeo Kumar Binani | HITACHI HOME & LIFE SOLUTIONS (INDIA) LIMITED | Type II & IV | Resolved | 24-Oct-2018 | - | - | - |
| 1956 | 01-Oct-2018 | Babu Rao | GUJRAT NRE COKE LTD | Type VI | Resolved | 24-Oct-2018 | - | - | - |
| 1957 | 01-Oct-2018 | Sanjay Bhwani | RAJASHREE POLYFIL LIMITED | Type VI | Resolved | 29-Oct-2018 | - | - | - |
| 1958 | 01-Oct-2018 | Sudha Rampal | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 16-Oct-2018 | - | - | - |
| 1959 | 01-Oct-2018 | Arrel Mendes | THE PENINSULAR PLANTATIONS LIMITED | Type VI | Resolved | 26-Oct-2018 | - | - | - |
| 1960 | 01-Oct-2018 | Ratnaraj D Vincent | L&T FINANCE HOLDINGS LIMITED | Type IV | Resolved | 10-Dec-2018 | - | - | - |
| 1961 | 01-Oct-2018 | Andavan Natarajan | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 1962 | 01-Oct-2018 | Adivaragan R S | CAUVERY SOFTWARE ENGINEERING SYSTEMS LIMITED | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 1963 | 01-Oct-2018 | Devendra Chawla | KARNATAKA BALL BEARINGS CORPORATION LTD | Type VI | Resolved | 19-Oct-2018 | - | - | - |
| 1964 | 01-Oct-2018 | Devendra Chawla | MAGNA HARDTEMP | Type VI | Resolved | 19-Oct-2018 | - | - | - |
| 1965 | 01-Oct-2018 | Devendra Chawla | VXL S K BIRLA | Type VI | Resolved | 19-Oct-2018 | - | - | - |
| 1966 | 01-Oct-2018 | Devendra Chawla | BINDAL AGRO LTD | Type VI | Resolved | 19-Oct-2018 | - | - | - |
| 1967 | 01-Oct-2018 | Jitu Duhlani | LAGNAM SPINTEX | Type VI | Resolved | 12-Apr-2019 | - | - | - |
| 1968 | 01-Oct-2018 | Rajeev Singal | ANSAL PROPERTIES & INFRASTRUCTURE LIMITED | Type IV | Resolved | 21-Dec-2018 | - | - | - |
| 1969 | 01-Oct-2018 | Dipak Dodia | TULIP TELECOM LIMITED | Type VI | Resolved | 25-Oct-2018 | - | - | - |
| 1970 | 01-Oct-2018 | Ratnaraj D Vincent | JINDAL STEEL & POWER LIMITED | Type IV | Resolved | 10-Dec-2018 | - | - | - |
| 1971 | 01-Oct-2018 | Subhash Naik | BALMER LAWRIE & COMPANY LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1972 | 01-Oct-2018 | Rajeev Singal | OBEROI REALTY LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1973 | 01-Oct-2018 | Rajeev Singal | PARSVNATH DEVELOPERS LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1974 | 01-Oct-2018 | Subhash Naik | PETRONET LNG LIMITED | Type IV | Resolved | 30-Nov-2018 | - | - | - |
| 1975 | 01-Oct-2018 | Subhash Naik | POWER FINANCE CORPORATION LIMITED | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 1976 | 01-Oct-2018 | Subhash Naik | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1977 | 01-Oct-2018 | Subhash Naik | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1978 | 01-Oct-2018 | Subhash Naik | RELIANCE INFRASTRUCTURE LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1979 | 01-Oct-2018 | Subhash Naik | RELIANCE HOME FINANCE LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1980 | 01-Oct-2018 | Andavan Natarajan | RELIANCE POWER LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1981 | 01-Oct-2018 | Subhash Naik | RELIANCE POWER LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1982 | 01-Oct-2018 | Subhash Naik | SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1983 | 01-Oct-2018 | Neerad Sharma | SIEMENS LIMITED | Type IV | Resolved | 10-Oct-2018 | - | - | - |
| 1984 | 01-Oct-2018 | Subhash Naik | SINTEX PLASTICS TECHNOLOGY LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 1985 | 01-Oct-2018 | Ratnaraj D Vincent | STRIDES PHARMA SCIENCE LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 1986 | 01-Oct-2018 | Neerad Sharma | TATA STEEL LIMITED | Type IV | Resolved | 17-Oct-2018 | - | - | - |
| 1987 | 03-Oct-2018 | Diana | 63 MOONS TECHNOLOGIES LIMITED | Type IV | Resolved | 16-Oct-2018 | - | - | - |
| 1988 | 03-Oct-2018 | Subhash Naik | ABAN OFFSHORE LIMITED | Type IV | Resolved | 27-Aug-2019 | - | - | - |
| 1989 | 03-Oct-2018 | Subhash Naik | ASIAN HOTELS (EAST) LIMITED | Type IV | Resolved | 04-Jul-2019 | - | - | - |
| 1990 | 03-Oct-2018 | Subhash Naik | ANDHRA BANK | Type IV | Resolved | 22-Aug-2019 | - | - | - |
| 1991 | 03-Oct-2018 | Subhash Naik | APOLLO TYRES LIMITED | Type IV | Resolved | 06-Feb-2019 | - | - | - |
| 1992 | 03-Oct-2018 | Subhash Naik | ASHOK LEYLAND LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1993 | 03-Oct-2018 | Subhash Naik | AUROBINDO PHARMA LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 1994 | 03-Oct-2018 | Subhash Naik | BANK OF BARODA | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 1995 | 03-Oct-2018 | Subhash Naik | BOMBAY BURMAH TRADING CORPORATION LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 1996 | 03-Oct-2018 | Subhash Naik | BLUE STAR LIMITED | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 1997 | 03-Oct-2018 | Suresh Rao K | CIPLA LIMITED | Type IV | Resolved | 16-Oct-2018 | - | - | - |
| 1998 | 03-Oct-2018 | Subhash Naik | COAL INDIA LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 1999 | 03-Oct-2018 | Subhash Naik | CONTAINER CORPORATION OF INDIA LIMITED | Type IV | Resolved | 13-Dec-2018 | - | - | - |
| 2000 | 03-Oct-2018 | Subhash Naik | COROMANDEL INTERNATIONAL LIMITED | Type IV | Resolved | 13-Dec-2018 | - | - | - |
| 2001 | 03-Oct-2018 | Subhash Naik | CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 2002 | 03-Oct-2018 | Diana | THE FEDERAL BANK LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 2003 | 03-Oct-2018 | Subhash Naik | FEDERAL-MOGUL GOETZE (INDIA) LIMITED. | Type IV | Resolved | 10-Dec-2018 | - | - | - |
| 2004 | 03-Oct-2018 | Subhash Naik | GODREJ PROPERTIES LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 2005 | 03-Oct-2018 | Subhash Naik | GRAPHITE INDIA LIMITED | Type IV | Resolved | 06-Nov-2018 | - | - | - |
| 2006 | 03-Oct-2018 | Subhash Naik | HEIDELBERGCEMENT INDIA LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 2007 | 03-Oct-2018 | Subhash Naik | HIL LIMITED | Type IV | Resolved | 29-Nov-2018 | - | - | - |
| 2008 | 03-Oct-2018 | Subhash Naik | JUBILANT LIFE SCIENCES LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 2009 | 03-Oct-2018 | Subhash Naik | KIRLOSKAR INDUSTRIES LIMITED | Type IV | Resolved | 16-Oct-2018 | - | - | - |
| 2010 | 03-Oct-2018 | Subhash Naik | MANUGRAPH INDIA LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 2011 | 03-Oct-2018 | Suresh Rao K | MARUTI SUZUKI INDIA LIMITED | Type IV | Resolved | 10-Oct-2018 | - | - | - |
| 2012 | 03-Oct-2018 | Subhash Naik | MOREPEN LABORATORIES LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 2013 | 03-Oct-2018 | Subhash Naik | MPHASIS LIMITED | Type IV | Resolved | 16-Oct-2018 | - | - | - |
| 2014 | 03-Oct-2018 | Subhash Naik | MUNJAL AUTO INDUSTRIES LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 2015 | 03-Oct-2018 | Subhash Naik | JAYSHREE TEA & INDUSTRIES LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 2016 | 03-Oct-2018 | Subhash Naik | CHAMBAL FERTILIZERS & CHEMICALS LIMITED | Type IV | Resolved | 30-Nov-2018 | - | - | - |
| 2017 | 03-Oct-2018 | Subhash Naik | NTPC LIMITED | Type IV | Resolved | 07-Nov-2019 | - | - | - |
| 2018 | 03-Oct-2018 | Subhash Naik | OIL INDIA LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 2019 | 03-Oct-2018 | Diana | PC JEWELLER LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 2020 | 03-Oct-2018 | Subhash Naik | PFIZER LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 2021 | 03-Oct-2018 | Subhash Naik | PUNJ LLOYD LIMITED | Type IV | Resolved | 07-Nov-2019 | - | - | - |
| 2022 | 03-Oct-2018 | Subhash Naik | SINTEX INDUSTRIES LIMITED | Type IV | Resolved | 16-Oct-2018 | - | - | - |
| 2023 | 03-Oct-2018 | Subhash Naik | TI FINANCIAL HOLDINGS LIMITED | Type IV | Resolved | 26-Sep-2019 | - | - | - |
| 2024 | 03-Oct-2018 | Subhash Naik | TRF LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 2025 | 03-Oct-2018 | Subhash Naik | VOLTAMP TRANSFORMERS LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 2026 | 03-Oct-2018 | Subhash Naik | ZENSAR TECHNOLOGIES LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 2027 | 04-Oct-2018 | K S L | ALPA LABORATORIES LIMITED | Type VI | Resolved | 10-Jan-2019 | - | - | - |
| 2028 | 04-Oct-2018 | Chirag Muni | AMTEK AUTO LIMITED | Type VI | Resolved | 14-Dec-2018 | - | - | - |
| 2029 | 04-Oct-2018 | Sreenath Kandra | ASIAN PAINTS LIMITED | Type IV | Resolved | 16-Oct-2018 | - | - | - |
| 2030 | 04-Oct-2018 | Sudhir Pal | ASSAM COMPANY INDIA LIMITED | Type IV | Resolved | 23-Oct-2018 | - | - | - |
| 2031 | 04-Oct-2018 | Shrikant Shah | ASSAM COMPANY INDIA LIMITED | Type IV | Resolved | 23-Oct-2018 | - | - | - |
| 2032 | 04-Oct-2018 | Paras Narendra Doshi | ASSAM COMPANY INDIA LIMITED | Type IV | Resolved | 23-Oct-2018 | - | - | - |
| 2033 | 04-Oct-2018 | Andavan Natarajan | COAL INDIA LIMITED | Type IV | Resolved | 16-Oct-2018 | - | - | - |
| 2034 | 04-Oct-2018 | Sree Kumar | ELECTROSTEEL STEELS LIMITED | Type II & IV | Resolved | 10-Oct-2018 | - | - | - |
| 2035 | 04-Oct-2018 | Ujjaval Shah | ESCORTS LIMITED | Type II | Resolved | 07-Nov-2019 | - | - | - |
| 2036 | 04-Oct-2018 | Suresh Rao K | FUTURE SUPPLY CHAIN SOLUTIONS LIMITED | Type IV | Resolved | 28-Nov-2018 | - | - | - |
| 2037 | 04-Oct-2018 | Vijay Daulatram Dargar | GIC HOUSING FINANCE LIMITED | Type VI | Resolved | 16-Oct-2018 | - | - | - |
| 2038 | 04-Oct-2018 | Suresh Rao K | GRASIM INDUSTRIES LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 2039 | 04-Oct-2018 | Dwarkanath Rajan | HINDUSTAN AERONAUTICS LIMITED | Type IV | Resolved | 10-Dec-2018 | - | - | - |
| 2040 | 04-Oct-2018 | Suresh Rao K | HCL TECHNOLOGIES LIMITED | Type IV | Resolved | 20-Nov-2018 | - | - | - |
| 2041 | 04-Oct-2018 | A V Ramana | HERITAGE FOODS LIMITED | Type II & IV | Resolved | 31-Oct-2018 | - | - | - |
| 2042 | 04-Oct-2018 | Usha Saxena | MANPASAND BEVERAGES LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 2043 | 04-Oct-2018 | Gaurav Puranik | COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED | Type VI | Resolved | 21-Nov-2018 | - | - | - |
| 2044 | 04-Oct-2018 | Hardeo Ram Gupta | LIFE LINE INJECTS LTD | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 2045 | 04-Oct-2018 | Nirdosh Joshi | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 22-Oct-2018 | - | - | - |
| 2046 | 04-Oct-2018 | Sunita Khanna | NATIONAL ORGANIC CHEMICALS LTD | Type II | Resolved | 01-Nov-2018 | - | - | - |
| 2047 | 04-Oct-2018 | Smita Singla | GODREJ FOODS LIMITED | Type II & IV | Resolved | 29-Oct-2018 | - | - | - |
| 2048 | 04-Oct-2018 | Rk Srivstav | ANUS LABORATORIES LIMITED | Type VI | Resolved | 29-Oct-2018 | - | - | - |
| 2049 | 04-Oct-2018 | Amit Somani | SUMICOT LTD | Type VI | Resolved | 26-Oct-2018 | - | - | - |
| 2050 | 04-Oct-2018 | Sanjeev Nehra | KIRLOSKAR FERRIS INDUSTRIES LIMITED | Type VI | Resolved | 29-Oct-2018 | - | - | - |
| 2051 | 04-Oct-2018 | Ramesh Naik | MONNET ISPAT & ENERGY LIMITED | Type VI | Resolved | 18-Jul-2019 | - | - | - |
| 2052 | 04-Oct-2018 | Sanjeev Nehra | OBEROI REALTY LIMITED | Type II | Resolved | 05-Oct-2018 | - | - | - |
| 2053 | 04-Oct-2018 | Anuj Kumar | PC JEWELLER LIMITED | Type IV | Resolved | 05-Oct-2018 | - | - | - |
| 2054 | 04-Oct-2018 | Abhishek Jain | PEARL POLYMERS LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 2055 | 04-Oct-2018 | Uv Raja Bhat | PIRAMAL ENTERPRISES LIMITED | Type II & IV | Resolved | 26-Oct-2018 | - | - | - |
| 2056 | 04-Oct-2018 | Gaurav Puranik | PI INDUSTRIES LIMITED | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2057 | 04-Oct-2018 | Aparna Patil | PINCON SPIRIT LIMITED | Type IV | Resolved | 24-Oct-2018 | - | - | - |
| 2058 | 04-Oct-2018 | Mohammed Aslam | RAMKY INFRASTRUCTURE LIMITED | Type VI | Resolved | 17-Oct-2018 | - | - | - |
| 2059 | 04-Oct-2018 | Ratnaraj D Vincent | R. S. SOFTWARE (INDIA) LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 2060 | 04-Oct-2018 | Rajendra Kumar Agrawal | STERLITE TECHNOLOGIES LIMITED | Type II & IV | Resolved | 05-Oct-2018 | - | - | - |
| 2061 | 04-Oct-2018 | Samir Pandya Junagadh | UNITECH LIMITED | Type I | Resolved | 10-Dec-2018 | - | - | - |
| 2062 | 04-Oct-2018 | Usha Saxena | VAKRANGEE LIMITED | Type IV | Resolved | 20-Aug-2019 | - | - | - |
| 2063 | 04-Oct-2018 | Hemant Ambalal Patel | VARDHMAN TEXTILES LIMITED | Type II & IV | Resolved | 30-Nov-2018 | - | - | - |
| 2064 | 05-Oct-2018 | Subhash Naik | BLUE BLENDS (I) LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 2065 | 05-Oct-2018 | Sanjeev Nehra | CENTURY ENKA LIMITED | Type IV | Resolved | 17-Oct-2018 | - | - | - |
| 2066 | 05-Oct-2018 | Subhash Naik | ESAB INDIA LIMITED | Type IV | Resolved | 16-Oct-2018 | - | - | - |
| 2067 | 05-Oct-2018 | Indranil Biswas | INDIABULLS REAL ESTATE LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 2068 | 05-Oct-2018 | Indranil Biswas | INDIA TOURISM DEVELOPMENT CORPORATION LIMITED | Type IV | Resolved | 17-Oct-2018 | - | - | - |
| 2069 | 05-Oct-2018 | Pranab Biswas | JINDAL SAW LIMITED | Type IV | Resolved | 20-Aug-2019 | - | - | - |
| 2070 | 05-Oct-2018 | Pranab Biswas | HOUSING & URBAN DEVELOPMENT CORPORATION LIMITED | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 2071 | 05-Oct-2018 | Indranil Biswas | JINDAL STEEL & POWER LIMITED | Type IV | Resolved | 09-Oct-2018 | - | - | - |
| 2072 | 05-Oct-2018 | Pranab Biswas | RADICO KHAITAN LIMITED | Type IV | Resolved | 10-Oct-2018 | - | - | - |
| 2073 | 08-Oct-2018 | Anil Kumar Poddar | ACCELYA KALE SOLUTIONS LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 2074 | 08-Oct-2018 | Anil Chandulal Shah | ARVIND LIMITED | Type VI | Resolved | 16-Oct-2018 | - | - | - |
| 2075 | 08-Oct-2018 | Anil Kumar Poddar | BAFNA PHARMACEUTICALS LIMITED | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 2076 | 08-Oct-2018 | Anil Kumar Poddar | BEARDSELL LIMITED | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 2077 | 08-Oct-2018 | Anil Kumar Poddar | BHUSHAN STEEL LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2078 | 08-Oct-2018 | Anil Kumar Poddar | BILPOWER LIMITED | Type VI | Resolved | 18-Mar-2019 | - | - | - |
| 2079 | 08-Oct-2018 | Anil Kumar Poddar | BLUE BLENDS (I) LIMITED | Type VI | Resolved | 31-Dec-2019 | - | - | - |
| 2080 | 08-Oct-2018 | Anil Kumar Poddar | CALIFORNIA SOFTWARE COMPANY LIMITED | Type VI | Under Process | - | - | - | - |
| 2081 | 08-Oct-2018 | Anil Kumar Poddar | CANTABIL RETAIL INDIA LIMITED | Type VI | Under Process | - | - | - | - |
| 2082 | 08-Oct-2018 | Shridhara Aithal | CAREER POINT LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 2083 | 08-Oct-2018 | Anil Kumar Poddar | CELESTIAL BIOLABS LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2084 | 08-Oct-2018 | Anil Kumar Poddar | DLF LIMITED | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 2085 | 08-Oct-2018 | Anil Kumar Poddar | DLF LIMITED | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 2086 | 08-Oct-2018 | Anil Kumar Poddar | DLF LIMITED | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 2087 | 08-Oct-2018 | Anil Kumar Poddar | DONEAR INDUSTRIES LIMITED | Type VI | Resolved | 10-May-2019 | - | - | - |
| 2088 | 08-Oct-2018 | Anil Kumar Poddar | GLENMARK PHARMACEUTICALS LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2089 | 08-Oct-2018 | S Venkata Krishna | GOLDIAM INTERNATIONAL LIMITED | Type IV | Resolved | 10-Oct-2018 | - | - | - |
| 2090 | 08-Oct-2018 | Anil Kumar Poddar | GTN INDUSTRIES LIMITED | Type VI | Resolved | 05-Jul-2019 | - | - | - |
| 2091 | 08-Oct-2018 | Anil Kumar Poddar | INFIBEAM AVENUES LIMITED | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 2092 | 08-Oct-2018 | Mamta Agrawal | NCL INDUSTRIES LIMITED | Type II & IV | Resolved | 15-Feb-2019 | - | - | - |
| 2093 | 08-Oct-2018 | Anil Kumar Poddar | NANDAN DENIM LIMITED | Type VI | Under Process | - | - | - | - |
| 2094 | 08-Oct-2018 | Anil Kumar Poddar | NEW DELHI TELEVISION LIMITED | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 2095 | 08-Oct-2018 | Amit Somani | SUMICOT LIMITED | Type VI | Resolved | 26-Oct-2018 | - | - | - |
| 2096 | 08-Oct-2018 | Naveen R Sachdev | TECHNO ELECTRIC AND ENGINEERING COMPANY LTD | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 2097 | 08-Oct-2018 | Naveen R Sachdev | TREJHARA SOLUTIONS LIMITED | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 2098 | 08-Oct-2018 | Anil Kumar Poddar | BIRDHI CHAND PANNALAL AGENCIES LTD | Type IV | Resolved | 10-Oct-2018 | - | - | - |
| 2099 | 08-Oct-2018 | Anil Kumar Poddar | CHOICE INTERNATIONAL LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2100 | 08-Oct-2018 | Anil Kumar Poddar | METKORE ALLOYS & INDUSTRIES LIMITED | Type VI | Under Process | - | - | - | - |
| 2101 | 08-Oct-2018 | Anil Kumar Poddar | FRASER AND COMPANY LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2102 | 08-Oct-2018 | Anil Kumar Poddar | UNITED TEXTILES LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2103 | 08-Oct-2018 | Anil Kumar Poddar | HINDUSTAN ORGANIC CHEMICALS LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2104 | 08-Oct-2018 | Anil Kumar Poddar | CAMSON SEEDS LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2105 | 08-Oct-2018 | Anil Kumar Poddar | B&B REALTY LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2106 | 08-Oct-2018 | Anil Kumar Poddar | POLYMECHPLAST MACHINES LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2107 | 08-Oct-2018 | Anil Kumar Poddar | CAMSON BIO TECHNOLOGIES LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2108 | 08-Oct-2018 | Anil Kumar Poddar | GOYAL ASSOCIATES LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2109 | 08-Oct-2018 | Anil Kumar Poddar | MACRO (INTERNATIONAL) EXPORTS LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2110 | 08-Oct-2018 | Anil Kumar Poddar | VIKAS WSP LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2111 | 08-Oct-2018 | Anil Kumar Poddar | BONANZA INDUSTRIES LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2112 | 08-Oct-2018 | Anil Kumar Poddar | MARVEL CAPITAL & FINANCE (INDIA) LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2113 | 08-Oct-2018 | Anil Kumar Poddar | KELVIN FINCAP LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2114 | 08-Oct-2018 | Anil Kumar Poddar | ELDER PHARMACEUTICALS LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2115 | 08-Oct-2018 | Anil Kumar Poddar | KAUSAMBI VANIJYA LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2116 | 08-Oct-2018 | Anil Kumar Poddar | SANG FROID LABS (INDIA) LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2117 | 08-Oct-2018 | Anil Kumar Poddar | PANKAJ PIYUSH TRADE & INVESTMENT LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2118 | 08-Oct-2018 | Anil Kumar Poddar | RAM MINERALS AND CHEMICALS LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2119 | 08-Oct-2018 | Anil Kumar Poddar | MARKET CREATORS LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2120 | 08-Oct-2018 | Anil Kumar Poddar | AUCKLAND INTERNATIONAL LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2121 | 08-Oct-2018 | Anil Kumar Poddar | TIRUPATI SARJAN LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2122 | 08-Oct-2018 | Anil Kumar Poddar | NEUEON TOWERS LIMITED | Type VI | Under Process | - | - | - | - |
| 2123 | 08-Oct-2018 | Anil Kumar Poddar | OPTO CIRCUITS (INDIA) LIMITED | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 2124 | 08-Oct-2018 | Shashanka Aithal | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 07-Jun-2019 | - | - | - |
| 2125 | 08-Oct-2018 | Mamta Agrawal | ROLTA INDIA LIMITED | Type IV | Resolved | 09-Jan-2019 | - | - | - |
| 2126 | 08-Oct-2018 | Anil Kumar Poddar | SHAH ALLOYS LIMITED | Type VI | Under Process | - | - | - | - |
| 2127 | 08-Oct-2018 | Anil Kumar Poddar | SPLENDID METAL PRODUCTS LIMITED | Type VI | Under Process | - | - | - | - |
| 2128 | 08-Oct-2018 | Rajendra Kumar Agrawal | STEEL STRIPS WHEELS LIMITED | Type II & IV | Resolved | 30-Nov-2018 | - | - | - |
| 2129 | 08-Oct-2018 | Mamta Agrawal | STEEL STRIPS WHEELS LIMITED | Type II & IV | Resolved | 30-Nov-2018 | - | - | - |
| 2130 | 08-Oct-2018 | Anil Kumar Poddar | SUJANA UNIVERSAL INDUSTRIES LIMITED | Type VI | Under Process | - | - | - | - |
| 2131 | 08-Oct-2018 | Anil Kumar Poddar | TAMILNADU TELECOMMUNICATION LIMITED | Type VI | Under Process | - | - | - | - |
| 2132 | 08-Oct-2018 | Anil Kumar Poddar | UCAL FUEL SYSTEMS LIMITED | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 2133 | 08-Oct-2018 | Anil Kumar Poddar | XL ENERGY LIMITED | Type VI | Under Process | - | - | - | - |
| 2134 | 09-Oct-2018 | Anil Kumar Poddar | LAFFANS PETROCHEMICALS LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2135 | 09-Oct-2018 | Anil Kumar Poddar | STYLAM INDUSTRIES LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2136 | 09-Oct-2018 | Anil Kumar Poddar | PICCADILY SUGAR & ALLIED INDUSTRIES LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2137 | 09-Oct-2018 | Anil Kumar Poddar | SURYAJYOTI SPINNING MILLS LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2138 | 09-Oct-2018 | Anil Kumar Poddar | STERLING GREENWOODS LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2139 | 09-Oct-2018 | Anil Kumar Poddar | RAMCHANDRA LEASING & FINANCE LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2140 | 09-Oct-2018 | Anil Kumar Poddar | ZENITH CAPITALS LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2141 | 09-Oct-2018 | Anil Kumar Poddar | GAURAV MERCANTILES LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2142 | 09-Oct-2018 | Anil Kumar Poddar | JAGJANANI TEXTILES LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2143 | 09-Oct-2018 | Anil Kumar Poddar | UNISTAR MULTIMEDIA LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2144 | 09-Oct-2018 | Anil Kumar Poddar | CLIO INFOTECH LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2145 | 09-Oct-2018 | Anil Kumar Poddar | CHARTERED LOGISTICS LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2146 | 09-Oct-2018 | Anil Kumar Poddar | MUDUNURU LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2147 | 09-Oct-2018 | Anil Kumar Poddar | TRISHAKTI ELECTRONICS AND INDUSTRIES | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2148 | 09-Oct-2018 | Anil Kumar Poddar | P.M.TELELINNKS LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2149 | 09-Oct-2018 | Anil Kumar Poddar | SVAM SOFTWARE LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2150 | 09-Oct-2018 | Anil Kumar Poddar | JAINCO PROJECTS (INDIA) LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2151 | 09-Oct-2018 | Anil Kumar Poddar | VJTF EDUSERVICES LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2152 | 09-Oct-2018 | Anil Kumar Poddar | DELTON CABLES LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2153 | 09-Oct-2018 | Anil Kumar Poddar | PROVESTMENT SERVICES LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2154 | 09-Oct-2018 | Anil Kumar Poddar | HIMALAYA FOOD INTERNATIONAL LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2155 | 09-Oct-2018 | Anil Kumar Poddar | EMPOWER INDIA LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2156 | 09-Oct-2018 | Anil Kumar Poddar | MAA JAGDAMBE TRADELINKS LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2157 | 09-Oct-2018 | Anil Kumar Poddar | SUNCITY SYNTHETICS LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2158 | 09-Oct-2018 | Anil Kumar Poddar | VANDANA KNITWEAR LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2159 | 09-Oct-2018 | Anil Kumar Poddar | PAN INDIA CORPORATION LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2160 | 09-Oct-2018 | Anil Kumar Poddar | SHEETAL DIAMONDS LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2161 | 09-Oct-2018 | Anil Kumar Poddar | VIVANZA BIOSCIENCES LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2162 | 09-Oct-2018 | Anil Kumar Poddar | SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2163 | 09-Oct-2018 | Anil Kumar Poddar | ALUFLUORIDE LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2164 | 09-Oct-2018 | Anil Kumar Poddar | ASHIRWAD CAPITAL LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2165 | 09-Oct-2018 | Anil Kumar Poddar | CEENIK EXPORTS (INDIA) LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2166 | 09-Oct-2018 | Anil Kumar Poddar | SHRI LAKSHMI COTSYN LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2167 | 09-Oct-2018 | Anil Kumar Poddar | ESAAR (INDIA) LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2168 | 09-Oct-2018 | Anil Kumar Poddar | ANDHRA PETROCHEMICALS LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2169 | 09-Oct-2018 | Anil Kumar Poddar | MAJESTIC AUTO LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2170 | 09-Oct-2018 | Anil Kumar Poddar | NOVOPAN INDUSTRIES LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2171 | 09-Oct-2018 | Anil Kumar Poddar | SOWBHAGYA MEDIA LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2172 | 09-Oct-2018 | Anil Kumar Poddar | MORYO INDUSTRIES LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2173 | 09-Oct-2018 | Anil Kumar Poddar | BIRLA COTSYN (INDIA) LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2174 | 09-Oct-2018 | Anil Kumar Poddar | VAMSHI RUBBER LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2175 | 09-Oct-2018 | Anil Kumar Poddar | ECS BIZTECH LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2176 | 09-Oct-2018 | Anil Kumar Poddar | SECUNDERABAD HEALTHCARE LIMITED | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2177 | 09-Oct-2018 | Anil Kumar Poddar | MUKTA AGRICULTURE LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2178 | 09-Oct-2018 | Anil Kumar Poddar | MYSTIC ELECTRONICS LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2179 | 09-Oct-2018 | Anil Kumar Poddar | SVC RESOURCES LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2180 | 09-Oct-2018 | Anil Kumar Poddar | GRATEX INDUSTRIES LTD | Type VI | Resolved | 10-Oct-2018 | - | - | - |
| 2181 | 10-Oct-2018 | Suresh Rao K | ERIS LIFESCIENCES LIMITED | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 2182 | 10-Oct-2018 | Anil Nemani | FINOLEX INDUSTRIES LIMITED | Type II | Resolved | 22-Oct-2018 | - | - | - |
| 2183 | 10-Oct-2018 | Suresh Rao K | GLENMARK PHARMACEUTICALS LIMITED | Type IV | Resolved | 06-Nov-2018 | - | - | - |
| 2184 | 10-Oct-2018 | Suresh Rao K | INDOSTAR CAPITAL FINANCE LIMITED | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 2185 | 10-Oct-2018 | Suresh Rao K | SBI LIFE INSURANCE COMPANY LIMITED | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 2186 | 10-Oct-2018 | Suresh Rao K | SUN PHARMACEUTICAL INDUSTRIES LIMITED | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 2187 | 11-Oct-2018 | Ashwin D Dedhia | ACCEL FRONTLINE LIMITED | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 2188 | 11-Oct-2018 | G P Juneja | DCW LIMITED | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 2189 | 11-Oct-2018 | Raj Shah | DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED | Type VI | Resolved | 07-Dec-2018 | - | - | - |
| 2190 | 11-Oct-2018 | K Raghuraja Shetty | EICHER MOTORS LIMITED | Type II | Resolved | 09-Jan-2019 | - | - | - |
| 2191 | 11-Oct-2018 | Bharat Mamtani | MAHARASHTRA SEAMLESS LIMITED | Type II & IV | Resolved | 10-Dec-2018 | - | - | - |
| 2192 | 11-Oct-2018 | Subhash Naik | MCLEOD RUSSEL INDIA LIMITED | Type IV | Resolved | 14-Nov-2019 | - | - | - |
| 2193 | 11-Oct-2018 | Dileep Rastogi | JAI PRAKASH INDUSTRIES LTD | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 2194 | 11-Oct-2018 | Nitesh Paradip Fadia | CKP LEISURE LIMITED | Type IV | Resolved | 29-Nov-2018 | - | - | - |
| 2195 | 11-Oct-2018 | Raj Shah | MAHALAXMI RUBTECH LTD | Type VI | Resolved | 02-Nov-2018 | - | - | - |
| 2196 | 11-Oct-2018 | Vilasini L | USHA INDIA LIMITED | Type VI | Resolved | 02-Nov-2018 | - | - | - |
| 2197 | 11-Oct-2018 | Bhavesh Agrawal | RELIANCE ENERGY | Type II & IV | Resolved | 21-Jan-2019 | - | - | - |
| 2198 | 11-Oct-2018 | Bhavesh Agrawal | RELIANCE NATURAL RESOURCES LIMITED | Type II & IV | Resolved | 21-Jan-2019 | - | - | - |
| 2199 | 11-Oct-2018 | Bhavesh Agrawal | RELIANCE ENERGY VENTURES LIMITED | Type II & IV | Resolved | 21-Jan-2019 | - | - | - |
| 2200 | 11-Oct-2018 | Ratnaraj D Vincent | NTPC LIMITED | Type IV | Resolved | 28-Nov-2018 | - | - | - |
| 2201 | 11-Oct-2018 | Aditya Shroff | ONMOBILE GLOBAL LIMITED | Type VI | Resolved | 22-Oct-2018 | - | - | - |
| 2202 | 11-Oct-2018 | Subhash Naik | TORRENT PHARMACEUTICALS LIMITED | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 2203 | 12-Oct-2018 | V Krishnaswamy | 8K MILES SOFTWARE SERVICES LIMITED | Type VI | Resolved | 28-Nov-2018 | - | - | - |
| 2204 | 12-Oct-2018 | Rajhem Rajhem | ADANI ENTERPRISES LIMITED | Type II & IV | Resolved | 09-Jul-2019 | - | - | - |
| 2205 | 12-Oct-2018 | Ratnaraj D Vincent | CLARIANT CHEMICALS (INDIA) LIMITED | Type IV | Resolved | 24-Dec-2018 | - | - | - |
| 2206 | 12-Oct-2018 | Kusum Dalmia | DALMIA BHARAT LIMITED | Type IV | Resolved | 07-Nov-2019 | - | - | - |
| 2207 | 12-Oct-2018 | Mamta Agrawal | DR. REDDY'S LABORATORIES LIMITED | Type II & IV | Resolved | 22-Oct-2018 | - | - | - |
| 2208 | 12-Oct-2018 | Mamta Agrawal | DR. REDDY'S LABORATORIES LIMITED | Type II & IV | Resolved | 22-Oct-2018 | - | - | - |
| 2209 | 12-Oct-2018 | Mamta Agrawal | DR. REDDY'S LABORATORIES LIMITED | Type II & IV | Resolved | 22-Oct-2018 | - | - | - |
| 2210 | 12-Oct-2018 | Mamta Agrawal | DR. REDDY'S LABORATORIES LIMITED | Type II & IV | Resolved | 22-Oct-2018 | - | - | - |
| 2211 | 12-Oct-2018 | Ved Prakash Dalmia | EICHER MOTORS LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 2212 | 12-Oct-2018 | Sanjeev Nehra | EIH LIMITED | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 2213 | 12-Oct-2018 | Ved Prakash Dalmia | ESSAR SHIPPING LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 2214 | 12-Oct-2018 | Abhishek Dalmia | GANESH HOUSING CORPORATION LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 2215 | 12-Oct-2018 | Sweta Dalmia | GNA AXLES LIMITED | Type IV | Under Process | - | - | - | - |
| 2216 | 12-Oct-2018 | Ved Prakash Dalmia | GRASIM INDUSTRIES LIMITED | Type IV | Resolved | 06-Nov-2018 | - | - | - |
| 2217 | 12-Oct-2018 | Ibrahim G Jiva | THE GROB TEA COMPANY LIMITED | Type IV | Resolved | 17-Oct-2018 | - | - | - |
| 2218 | 12-Oct-2018 | Ratnaraj D Vincent | GUJARAT STATE PETRONET LIMITED | Type IV | Resolved | 31-Dec-2018 | - | - | - |
| 2219 | 12-Oct-2018 | Rachit Agrawal | HONEYWELL AUTOMATION INDIA LIMITED | Type II & IV | Resolved | 06-Nov-2018 | - | - | - |
| 2220 | 12-Oct-2018 | Champalal Huf | ICICI BANK LIMITED | Type II | Resolved | 22-Oct-2018 | - | - | - |
| 2221 | 12-Oct-2018 | Ratnaraj D Vincent | KCP SUGAR AND INDUSTRIES CORPORATION LIMITED | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 2222 | 12-Oct-2018 | Shilpi Mukherjee | MANALI PETROCHEMICALS LIMITED | Type II & IV | Resolved | 17-Oct-2018 | - | - | - |
| 2223 | 12-Oct-2018 | Rachit Agrawal | NCL INDUSTRIES LIMITED | Type II & IV | Resolved | 22-Oct-2018 | - | - | - |
| 2224 | 12-Oct-2018 | Sagar Dharmavat | ASSAM COMPANY LIMITED | Type VI | Resolved | 20-Nov-2018 | - | - | - |
| 2225 | 12-Oct-2018 | Dilip Kumar Mishra | NAYARA ENERGY LIMITED | Type VI | Resolved | 14-Nov-2018 | - | - | - |
| 2226 | 12-Oct-2018 | Sarvesh Kumar Tripathi | ANSAL PROPERTIES & INFRASTRUCTURE LIMITED | Type VI | Under Process | - | - | - | - |
| 2227 | 12-Oct-2018 | N Tanna | VALUE INDUSTRIES LIMITED | Type VI | Resolved | 21-Nov-2018 | - | - | - |
| 2228 | 12-Oct-2018 | Ajay Samant | FIBERWEB (INDIA) LIMITED | Type IV | Resolved | 23-Oct-2018 | - | - | - |
| 2229 | 12-Oct-2018 | Ved Prakash Dalmia | OSWAL AGRO MILLS LIMITED | Type IV | Resolved | 10-Dec-2018 | - | - | - |
| 2230 | 12-Oct-2018 | Ved Prakash Dalmia | PUNJAB NATIONAL BANK | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 2231 | 12-Oct-2018 | Ratnaraj D Vincent | PUNJAB NATIONAL BANK | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 2232 | 12-Oct-2018 | Ratnaraj D Vincent | RAMCO SYSTEMS LIMITED | Type IV | Resolved | 16-Oct-2018 | - | - | - |
| 2233 | 12-Oct-2018 | Ravuthula Ravuthula | RELIANCE COMMUNICATIONS LIMITED | Type VI | Resolved | 20-Aug-2019 | - | - | - |
| 2234 | 12-Oct-2018 | Ratnaraj D Vincent | RELIANCE INFRASTRUCTURE LIMITED | Type IV | Resolved | 16-Oct-2018 | - | - | - |
| 2235 | 12-Oct-2018 | Mukesh Kumar Agarwal | RELIANCE POWER LIMITED | Type VI | Resolved | 17-Oct-2018 | - | - | - |
| 2236 | 12-Oct-2018 | Ratnaraj D Vincent | SHIPPING CORPORATION OF INDIA LIMITED | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 2237 | 12-Oct-2018 | Raghuvir Mandora | SPACENET ENTERPRISES INDIA LIMITED | Type VI | Resolved | 22-Oct-2018 | - | - | - |
| 2238 | 12-Oct-2018 | Ved Prakash Dalmia | SUPRAJIT ENGINEERING LIMITED | Type IV | Resolved | 13-Dec-2018 | - | - | - |
| 2239 | 12-Oct-2018 | Samridhi Sharma | SUPREME TEX MART LIMITED | Type VI | Resolved | 07-Jan-2019 | - | - | - |
| 2240 | 12-Oct-2018 | Darshit Parikh | TATA COMMUNICATIONS LIMITED | Type II & IV | Resolved | 26-Oct-2018 | - | - | - |
| 2241 | 12-Oct-2018 | Rachit Agrawal | THOMAS COOK (INDIA) LIMITED | Type II & IV | Resolved | 26-Oct-2018 | - | - | - |
| 2242 | 12-Oct-2018 | Vandana Baldi | TITAN COMPANY LIMITED | Type II & IV | Resolved | 26-Oct-2018 | - | - | - |
| 2243 | 15-Oct-2018 | Afzal Khan | PC JEWELLER LIMITED | Type VI | Resolved | 05-Nov-2018 | - | - | - |
| 2244 | 15-Oct-2018 | Sandeep Thorat | PC JEWELLER LIMITED | Type VI | Resolved | 05-Nov-2018 | - | - | - |
| 2245 | 15-Oct-2018 | Pradeep Mullick | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2246 | 15-Oct-2018 | Pranay Nijhawan | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2247 | 15-Oct-2018 | Manish Sharma | PC JEWELLER LIMITED | Type VI | Resolved | 05-Nov-2018 | - | - | - |
| 2248 | 15-Oct-2018 | Someswar Kadambala | PC JEWELLER LIMITED | Type VI | Resolved | 05-Nov-2018 | - | - | - |
| 2249 | 15-Oct-2018 | Vijay Gopal | PC JEWELLER LIMITED | Type VI | Resolved | 05-Nov-2018 | - | - | - |
| 2250 | 15-Oct-2018 | Akash Lamba | PC JEWELLER LIMITED | Type VI | Resolved | 05-Nov-2018 | - | - | - |
| 2251 | 15-Oct-2018 | Shrey Maggo | PC JEWELLER LIMITED | Type VI | Resolved | 05-Nov-2018 | - | - | - |
| 2252 | 15-Oct-2018 | Ratul Dasgupta | PC JEWELLER LIMITED | Type VI | Resolved | 05-Nov-2018 | - | - | - |
| 2253 | 15-Oct-2018 | Nikhat Saleem | PC JEWELLER LIMITED | Type VI | Resolved | 05-Nov-2018 | - | - | - |
| 2254 | 15-Oct-2018 | Durgesh Mishra | PC JEWELLER LIMITED | Type VI | Resolved | 05-Nov-2018 | - | - | - |
| 2255 | 15-Oct-2018 | Vishal Panjwani | PC JEWELLER LIMITED | Type VI | Resolved | 05-Nov-2018 | - | - | - |
| 2256 | 15-Oct-2018 | Sanskar Gupta | PC JEWELLER LIMITED | Type VI | Resolved | 05-Nov-2018 | - | - | - |
| 2257 | 15-Oct-2018 | Captain Rohit Dixit | PC JEWELLER LIMITED | Type VI | Resolved | 05-Nov-2018 | - | - | - |
| 2258 | 15-Oct-2018 | Deepak Shrivastava | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2259 | 15-Oct-2018 | Abhilekha Kumar Mishra | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2260 | 15-Oct-2018 | Ankur Shukla | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2261 | 15-Oct-2018 | Irfan Nasher | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2262 | 15-Oct-2018 | Rohit Kumar | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2263 | 15-Oct-2018 | Nawal Kishore | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2264 | 15-Oct-2018 | Ram Prakash Sharma | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2265 | 15-Oct-2018 | Arun Majumder | PC JEWELLER LIMITED | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2266 | 15-Oct-2018 | Yogesh Naik | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2267 | 15-Oct-2018 | Dinesh Prajapati | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2268 | 15-Oct-2018 | Saket Sidana | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2269 | 15-Oct-2018 | V R Vishwanathan | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2270 | 15-Oct-2018 | Silky Mehta | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2271 | 15-Oct-2018 | Runga Krishna | PC JEWELLER LIMITED | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2272 | 15-Oct-2018 | Soumen Majumdar | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2273 | 15-Oct-2018 | Satyanarayana Chary | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2274 | 15-Oct-2018 | Palas Mandal | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2275 | 15-Oct-2018 | Dileep Kumar | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2276 | 15-Oct-2018 | Neelam Belwal | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2277 | 15-Oct-2018 | Samir Kadam | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2278 | 16-Oct-2018 | Sarvapriya Jhawar | GOA CARBON LIMITED | Type II | Resolved | 31-Oct-2018 | - | - | - |
| 2279 | 16-Oct-2018 | Sarvapriya Jhawar | MANUGRAPH INDIA LIMITED | Type II | Resolved | 14-Nov-2018 | - | - | - |
| 2280 | 16-Oct-2018 | Sarvapriya Jhawar | MAX INDIA LIMITED | Type II | Resolved | 26-Oct-2018 | - | - | - |
| 2281 | 16-Oct-2018 | Sarvapriya Jhawar | PHARMAX CORPORATION LTD | Type II | Resolved | 23-Oct-2018 | - | - | - |
| 2282 | 16-Oct-2018 | Sarvapriya Jhawar | VIDEOCON INTERNATIONAL LTD | Type II | Resolved | 23-Oct-2018 | - | - | - |
| 2283 | 16-Oct-2018 | Sarvapriya Jhawar | VIDEOCON NARMADA ELECTRONICS LTD | Type II | Resolved | 23-Oct-2018 | - | - | - |
| 2284 | 16-Oct-2018 | Sarvapriya Jhawar | MONTARI INDUSTRIES LTD | Type II | Resolved | 23-Oct-2018 | - | - | - |
| 2285 | 16-Oct-2018 | Sarvapriya Jhawar | GRAHAM FIRTH STEEL PRODUCTS INDIA LTD | Type II | Resolved | 23-Oct-2018 | - | - | - |
| 2286 | 16-Oct-2018 | Sarvapriya Jhawar | JAYANT VITAMINS LTD | Type II | Resolved | 23-Oct-2018 | - | - | - |
| 2287 | 16-Oct-2018 | Sarvapriya Jhawar | MASCHINEN FABRIK POLYGRAPH INDIA LTD | Type II | Resolved | 23-Oct-2018 | - | - | - |
| 2288 | 16-Oct-2018 | Sarvapriya Jhawar | SOUTHERN STEELMET & ALLOYS LTD | Type II | Resolved | 23-Oct-2018 | - | - | - |
| 2289 | 16-Oct-2018 | Sarvapriya Jhawar | DECCAN STEEL & ALLOYS CORP LTD | Type II | Resolved | 23-Oct-2018 | - | - | - |
| 2290 | 16-Oct-2018 | Sarvapriya Jhawar | HINDUSTAN ALUMINIUM CORP LTD | Type II | Resolved | 23-Oct-2018 | - | - | - |
| 2291 | 16-Oct-2018 | Sarvapriya Jhawar | HARYANA ELECTRO STEEL LTD | Type II | Resolved | 23-Oct-2018 | - | - | - |
| 2292 | 16-Oct-2018 | Sarvapriya Jhawar | RANBAXY INDUSTRIES LTD | Type II | Resolved | 23-Oct-2018 | - | - | - |
| 2293 | 16-Oct-2018 | Siddhartha Samanta | BHARAT STEEL TUBES LTD | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2294 | 16-Oct-2018 | Siddhartha Samanta | VICTORY PROJECTS LTD | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2295 | 16-Oct-2018 | Siddhartha Samanta | JCT LTD | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2296 | 16-Oct-2018 | Siddhartha Samanta | USHA RECTIFIER CORPORATION LTD | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2297 | 16-Oct-2018 | Siddhartha Samanta | RICHIMEN SILK | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2298 | 16-Oct-2018 | Siddhartha Samanta | NICCO CORPORATION LTD | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2299 | 16-Oct-2018 | Siddhartha Samanta | GUJARAT HIGH TECH INDUSTRIES LTD | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2300 | 16-Oct-2018 | Siddhartha Samanta | TAMIL NADU INDUSTRIAL EXPLOSIVES LTD | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2301 | 16-Oct-2018 | Siddhartha Samanta | DAIRYFIELD LTD | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2302 | 16-Oct-2018 | Siddhartha Samanta | JYOTI OVERSEAS LTD | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2303 | 16-Oct-2018 | Siddhartha Samanta | DYNAVISION LTD | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2304 | 16-Oct-2018 | Siddhartha Samanta | DYNAMATIC FORGINGS LTD | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2305 | 16-Oct-2018 | Siddhartha Samanta | MONTARI INDUSTRIES LTD | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2306 | 16-Oct-2018 | Sarvapriya Jhawar | VIDEOCON INDUSTRIES LIMITED | Type II | Under Process | - | - | - | - |
| 2307 | 17-Oct-2018 | Kusum Dalmia | ASIAN HOTELS (EAST) LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 2308 | 17-Oct-2018 | Arpit Maheshwari | ARCOTECH LIMITED | Type VI | Resolved | 20-Nov-2018 | - | - | - |
| 2309 | 17-Oct-2018 | Ankit Gupta | AUROBINDO PHARMA LIMITED | Type II | Resolved | 26-Oct-2018 | - | - | - |
| 2310 | 17-Oct-2018 | Abhishek Dalmia | COLGATE PALMOLIVE (INDIA) LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 2311 | 17-Oct-2018 | Ved Prakash Dalmia | DHUNSERI INVESTMENTS LIMITED | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 2312 | 17-Oct-2018 | G P Juneja | DLF LIMITED | Type IV | Resolved | 30-Oct-2018 | - | - | - |
| 2313 | 17-Oct-2018 | Ketaki Bedekar | EMAMI LIMITED | Type IV | Resolved | 29-Nov-2019 | - | - | - |
| 2314 | 17-Oct-2018 | Ved Prakash Dalmia | GODREJ CONSUMER PRODUCTS LIMITED | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 2315 | 17-Oct-2018 | Milind Patki | HESTER BIOSCIENCES LIMITED | Type II & IV | Resolved | 06-Nov-2018 | - | - | - |
| 2316 | 17-Oct-2018 | Anand Prakash Agarwal | HINDUSTAN UNILEVER LIMITED | Type II | Resolved | 22-Oct-2018 | - | - | - |
| 2317 | 17-Oct-2018 | Chandresh Mamtora | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 10-Dec-2018 | - | - | - |
| 2318 | 17-Oct-2018 | Rajeev Singal | INFINITE COMPUTER SOLUTIONS (INDIA) LIMITED | Type VI | Resolved | 10-Dec-2018 | - | - | - |
| 2319 | 17-Oct-2018 | Pawan Agrawal | KOTAK MAHINDRA BANK LIMITED | Type II | Resolved | 18-Jan-2019 | - | - | - |
| 2320 | 17-Oct-2018 | Indranil Biswas | JINDAL STEEL & POWER LIMITED | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 2321 | 17-Oct-2018 | Neerad Sharma | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 24-Jan-2019 | - | - | - |
| 2322 | 17-Oct-2018 | Ankit Gupta | ATV PROJECTS INDIA LIMITED | Type II | Resolved | 24-Oct-2018 | - | - | - |
| 2323 | 17-Oct-2018 | Ankit Gupta | GOLDSTAR REMEDIES LTD | Type II | Resolved | 24-Oct-2018 | - | - | - |
| 2324 | 17-Oct-2018 | Vinod Kumar Bhasin | GUJARAT HOTELS LIMITED | Type II & IV | Resolved | 14-Nov-2018 | - | - | - |
| 2325 | 17-Oct-2018 | Neerad Sharma | NMDC LIMITED | Type IV | Resolved | 25-Oct-2018 | - | - | - |
| 2326 | 17-Oct-2018 | Neerad Sharma | OIL INDIA LIMITED | Type IV | Resolved | 18-Jul-2019 | - | - | - |
| 2327 | 17-Oct-2018 | Ved Prakash Dalmia | OCL IRON AND STEEL LIMITED | Type IV | Resolved | 31-Dec-2018 | - | - | - |
| 2328 | 17-Oct-2018 | Ankit Gupta | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 31-Oct-2018 | - | - | - |
| 2329 | 17-Oct-2018 | Ratnaraj D Vincent | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2330 | 17-Oct-2018 | Rajnikant Ratilal Shah | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 14-Dec-2018 | - | - | - |
| 2331 | 17-Oct-2018 | Pawan Agrawal | SHREE CEMENT LIMITED | Type II | Resolved | 26-Oct-2018 | - | - | - |
| 2332 | 17-Oct-2018 | Neerad Sharma | WIPRO LIMITED | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 2333 | 19-Oct-2018 | Aditi Chakrabarty | ADITYA BIRLA CAPITAL LIMITED | Type II | Resolved | 26-Oct-2018 | - | - | - |
| 2334 | 19-Oct-2018 | Rajendra Parchuri | ADITYA BIRLA FASHION AND RETAIL LIMITED | Type IV | Resolved | 10-Dec-2018 | - | - | - |
| 2335 | 19-Oct-2018 | Ratnaraj D Vincent | ADANI POWER LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 2336 | 19-Oct-2018 | Jignesh Desai | ATN INTERNATIONAL LIMITED | Type VI | Resolved | 24-Jan-2019 | - | - | - |
| 2337 | 19-Oct-2018 | Cheryl Ann Paes | DALMIA BHARAT LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 2338 | 19-Oct-2018 | Mamta Agrawal | DR. REDDY'S LABORATORIES LIMITED | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 2339 | 19-Oct-2018 | Mamta Agrawal | DR. REDDY'S LABORATORIES LIMITED | Type IV | Resolved | 22-Oct-2018 | - | - | - |
| 2340 | 19-Oct-2018 | Sourabh Baid | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 29-Nov-2018 | - | - | - |
| 2341 | 19-Oct-2018 | Ankit Jain | ELECTROSTEEL STEELS LIMITED | Type VI | Resolved | 29-Nov-2018 | - | - | - |
| 2342 | 19-Oct-2018 | Aditi Chakrabarty | GRASIM INDUSTRIES LIMITED | Type II | Resolved | 17-Jan-2019 | - | - | - |
| 2343 | 19-Oct-2018 | Saroj Khanna | THE INDIA CEMENTS LIMITED | Type II & IV | Resolved | 31-Oct-2018 | - | - | - |
| 2344 | 19-Oct-2018 | Sagar Dharmavat | ASSAM COMPANY INDIA LIMITED | Type VI | Resolved | 20-Nov-2018 | - | - | - |
| 2345 | 19-Oct-2018 | Jignesh Desai | AMAR REMEDIES | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2346 | 19-Oct-2018 | Jignesh Desai | ANKUR DRUGS AND PHARMA | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2347 | 19-Oct-2018 | Jignesh Desai | APPLE CREDIT CORPORATION | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2348 | 19-Oct-2018 | Jignesh Desai | ASIAN FILMS PRODUCTION AND DISTRIBUTION | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2349 | 19-Oct-2018 | Jignesh Desai | B.S.APPLLIANCES | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2350 | 19-Oct-2018 | Jignesh Desai | BELLARY STEELS LIMITED | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2351 | 19-Oct-2018 | Jignesh Desai | CREST ANIMATION | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2352 | 19-Oct-2018 | Jignesh Desai | GEODESIC LTD | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2353 | 19-Oct-2018 | Jignesh Desai | KANHA VANASPATI | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2354 | 19-Oct-2018 | Jignesh Desai | NEPC INDIA LTD | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2355 | 19-Oct-2018 | Jignesh Desai | NRC LTD | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2356 | 19-Oct-2018 | Jignesh Desai | PICTUREHOUSE MEDIA | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2357 | 19-Oct-2018 | Jignesh Desai | SAMPADA CHEMICALS | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2358 | 19-Oct-2018 | Jignesh Desai | STEWARTS AND LLOYDS | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2359 | 19-Oct-2018 | Jignesh Desai | SUPER FORGINGS AND STEELS | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2360 | 19-Oct-2018 | Jignesh Desai | CORE HEALTHCARE | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2361 | 19-Oct-2018 | Jignesh Desai | MOTOROL ENTERPRISES | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2362 | 19-Oct-2018 | Jignesh Desai | PADMINI TECHNOLOGIES | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2363 | 19-Oct-2018 | Nirdosh Joshi | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 26-Oct-2018 | - | - | - |
| 2364 | 19-Oct-2018 | Dipak Kumar Adhikari | ELDER PHARMACEUTICALS LTD | Type VI | Resolved | 25-Oct-2018 | - | - | - |
| 2365 | 19-Oct-2018 | Girish Gaggar | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 31-Oct-2018 | - | - | - |
| 2366 | 19-Oct-2018 | Balaji Aol | STERLITE TECHNOLOGIES LIMITED | Type II | Resolved | 26-Oct-2018 | - | - | - |
| 2367 | 23-Oct-2018 | Mohd Anzar Ali | 5PAISA CAPITAL LIMITED | Type VI | Resolved | 23-Oct-2018 | - | - | - |
| 2368 | 23-Oct-2018 | G K Bhawsar | CEAT LIMITED | Type II | Resolved | 31-Oct-2018 | - | - | - |
| 2369 | 23-Oct-2018 | G K Bhawsar | DCM SHRIRAM LIMITED | Type II | Resolved | 25-Oct-2018 | - | - | - |
| 2370 | 23-Oct-2018 | G K Bhawsar | GARDEN SILK MILLS LIMITED | Type II | Under Process | - | - | - | - |
| 2371 | 23-Oct-2018 | Hemant Ambalal Patel | GKW LIMITED | Type II & IV | Resolved | 08-Jan-2019 | - | - | - |
| 2372 | 23-Oct-2018 | G K Bhawsar | GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED | Type II | Resolved | 18-Jan-2019 | - | - | - |
| 2373 | 23-Oct-2018 | Saroj Khanna | THE INDIA CEMENTS LIMITED | Type II & IV | Resolved | 31-Oct-2018 | - | - | - |
| 2374 | 23-Oct-2018 | G K Bhawsar | KEC INTERNATIONAL LIMITED | Type II | Resolved | 15-Feb-2019 | - | - | - |
| 2375 | 23-Oct-2018 | G K Bhawsar | KESAR ENTERPRISES LIMITED | Type II | Resolved | 31-Oct-2018 | - | - | - |
| 2376 | 23-Oct-2018 | Sarita Vashistha | ASTITVA CAPITAL MARKET PVT LTD | Type VI | Resolved | 14-Nov-2018 | - | - | - |
| 2377 | 23-Oct-2018 | G K Bhawsar | POLYCHEM LTD | Type II | Resolved | 14-Nov-2018 | - | - | - |
| 2378 | 23-Oct-2018 | G K Bhawsar | BINNY MILLS LTD | Type II | Resolved | 14-Nov-2018 | - | - | - |
| 2379 | 23-Oct-2018 | G K Bhawsar | S V GLOBAL MILL LTD | Type II | Resolved | 14-Nov-2018 | - | - | - |
| 2380 | 23-Oct-2018 | G K Bhawsar | RELIANCE CAPITAL VENTURE LTD | Type II | Resolved | 14-Nov-2018 | - | - | - |
| 2381 | 23-Oct-2018 | G K Bhawsar | NIRLON LTD | Type II | Resolved | 14-Nov-2018 | - | - | - |
| 2382 | 23-Oct-2018 | G K Bhawsar | G.E. SHIPPING | Type II | Resolved | 14-Nov-2018 | - | - | - |
| 2383 | 23-Oct-2018 | G K Bhawsar | PREMIER LIMITED | Type II | Resolved | 26-Oct-2018 | - | - | - |
| 2384 | 23-Oct-2018 | G K Bhawsar | RELIANCE COMMUNICATIONS LIMITED | Type II | Resolved | 26-Oct-2018 | - | - | - |
| 2385 | 23-Oct-2018 | G K Bhawsar | RELIANCE CAPITAL LIMITED | Type II | Resolved | 26-Oct-2018 | - | - | - |
| 2386 | 23-Oct-2018 | G K Bhawsar | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 31-Oct-2018 | - | - | - |
| 2387 | 23-Oct-2018 | G K Bhawsar | RELIANCE INFRASTRUCTURE LIMITED | Type II | Resolved | 26-Oct-2018 | - | - | - |
| 2388 | 23-Oct-2018 | G K Bhawsar | RELIANCE POWER LIMITED | Type II | Resolved | 27-Dec-2018 | - | - | - |
| 2389 | 23-Oct-2018 | G K Bhawsar | TATA CHEMICALS LIMITED | Type II | Resolved | 31-Oct-2018 | - | - | - |
| 2390 | 23-Oct-2018 | G K Bhawsar | TATA MOTORS LIMITED | Type II | Resolved | 31-Oct-2018 | - | - | - |
| 2391 | 23-Oct-2018 | G K Bhawsar | TATA STEEL LIMITED | Type II | Resolved | 31-Oct-2018 | - | - | - |
| 2392 | 23-Oct-2018 | Hemant Ambalal Patel | VARDHMAN TEXTILES LIMITED | Type II & IV | Resolved | 30-Nov-2018 | - | - | - |
| 2393 | 23-Oct-2018 | G K Bhawsar | WHIRLPOOL OF INDIA LIMITED | Type II | Resolved | 06-Dec-2019 | - | - | - |
| 2394 | 24-Oct-2018 | Subhash Naik | ANDHRA CEMENTS LIMITED | Type IV | Under Process | - | - | - | - |
| 2395 | 24-Oct-2018 | Subhash Naik | BAJAJ HINDUSTHAN SUGAR LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 2396 | 24-Oct-2018 | Subhash Naik | CG POWER AND INDUSTRIAL SOLUTIONS LIMITED | Type IV | Resolved | 06-Nov-2018 | - | - | - |
| 2397 | 24-Oct-2018 | Rajeev Singal | DLF LIMITED | Type IV | Resolved | 29-Nov-2018 | - | - | - |
| 2398 | 24-Oct-2018 | Subhash Naik | FINOLEX INDUSTRIES LIMITED | Type IV | Resolved | 24-Dec-2018 | - | - | - |
| 2399 | 24-Oct-2018 | Subhash Naik | GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 2400 | 24-Oct-2018 | Radhica Radhica | GRAPHITE INDIA LIMITED | Type VI | Resolved | 28-Jan-2019 | - | - | - |
| 2401 | 24-Oct-2018 | Subhash Naik | GUJARAT STATE PETRONET LIMITED | Type IV | Resolved | 13-Nov-2018 | - | - | - |
| 2402 | 24-Oct-2018 | Subhash Naik | IFCI LIMITED | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 2403 | 24-Oct-2018 | Rajeev Singal | THE INDIAN HOTELS COMPANY LIMITED | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 2404 | 24-Oct-2018 | Ratnaraj D Vincent | KCP SUGAR AND INDUSTRIES CORPORATION LIMITED | Type IV | Resolved | 26-Oct-2018 | - | - | - |
| 2405 | 24-Oct-2018 | Indranil Biswas | KOLTE - PATIL DEVELOPERS LIMITED | Type IV | Resolved | 06-Nov-2018 | - | - | - |
| 2406 | 24-Oct-2018 | Subhash Naik | MCDOWELL HOLDINGS LIMITED | Type IV | Resolved | 13-Dec-2018 | - | - | - |
| 2407 | 24-Oct-2018 | Subhash Naik | NATIONAL STEEL AND AGRO INDUSTRIES LIMITED | Type IV | Resolved | 06-Nov-2018 | - | - | - |
| 2408 | 24-Oct-2018 | Sanjay Kumar Tandon | ORBIT CORPORATION LTD | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 2409 | 24-Oct-2018 | Hardeo Ram Gupta | LIFE LINE INJECTS LTD | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 2410 | 24-Oct-2018 | Rameshwar Ghosh | NIHON NIRMAAN LTD | Type IV | Resolved | 21-Nov-2018 | - | - | - |
| 2411 | 24-Oct-2018 | Shashikant R Patil | NOVA STEEL INDIA LTD | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 2412 | 24-Oct-2018 | Vincent P C | DS KULKARNI DEVELOPERS LTD | Type VI | Resolved | 14-Nov-2018 | - | - | - |
| 2413 | 24-Oct-2018 | Rajeev Singal | ANSAL PROPERTIES & INFRASTRUCTURE LIMITED | Type IV | Resolved | 21-Dec-2018 | - | - | - |
| 2414 | 24-Oct-2018 | Adil Marolia | ONE STOP 4U PVT LTD | Type I | Resolved | 19-Nov-2018 | - | - | - |
| 2415 | 24-Oct-2018 | Mohali Junction | C & C CONSTRUCTIONS LIMITED | Type VI | Under Process | - | - | - | - |
| 2416 | 24-Oct-2018 | Sanjeev Nehra | ANSAL BUILDWEL | Type II | Resolved | 19-Nov-2018 | - | - | - |
| 2417 | 24-Oct-2018 | Anil Kumar Poddar | SECURE EARTH TECHNOLOGIES LIMITED | Type VI | Resolved | 14-Nov-2018 | - | - | - |
| 2418 | 24-Oct-2018 | Indrajit Sikdar | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2419 | 24-Oct-2018 | Bhavin Joshi | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2420 | 24-Oct-2018 | Hardik Kathrani | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2421 | 24-Oct-2018 | Prabhat Kumar | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2422 | 24-Oct-2018 | Shekhar Rana | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2423 | 24-Oct-2018 | Ajay Nikkub | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2424 | 24-Oct-2018 | Shivam Bakshi | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2425 | 24-Oct-2018 | Venkata Suman | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2426 | 24-Oct-2018 | Yashwant Rai | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2427 | 24-Oct-2018 | Mihir Raval | PC JEWELLER LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2428 | 24-Oct-2018 | Subhash Naik | PENNAR INDUSTRIES LIMITED | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 2429 | 24-Oct-2018 | Rachit Agrawal | SHREYANS INDUSTRIES LIMITED | Type II & IV | Resolved | 14-Nov-2018 | - | - | - |
| 2430 | 24-Oct-2018 | Anil Kumar Poddar | SITA SHREE FOOD PRODUCTS LIMITED | Type VI | Resolved | 18-Nov-2019 | - | - | - |
| 2431 | 24-Oct-2018 | Rajeev Singal | SOBHA LIMITED | Type IV | Resolved | 25-Oct-2018 | - | - | - |
| 2432 | 24-Oct-2018 | Expose Corporate Corruption | SRS LIMITED | Type VI | Resolved | 28-Aug-2019 | - | - | - |
| 2433 | 24-Oct-2018 | Darshit Parikh | TATA COMMUNICATIONS LIMITED | Type VI | Resolved | 26-Oct-2018 | - | - | - |
| 2434 | 29-Oct-2018 | Nilambari Udaysingh Dhule | BAJAJ AUTO LIMITED | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 2435 | 29-Oct-2018 | Shridhara Aithal | CAREER POINT LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 2436 | 29-Oct-2018 | Ram Niwas Sharma | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2437 | 29-Oct-2018 | Amrish Kilachand | KESAR ENTERPRISES LIMITED | Type II | Resolved | 14-Nov-2018 | - | - | - |
| 2438 | 29-Oct-2018 | Pawan Kumar Didwania | KWALITY LIMITED | Type IV | Resolved | 06-Nov-2018 | - | - | - |
| 2439 | 29-Oct-2018 | Khadija Khatoon | LAURUS LABS LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2440 | 29-Oct-2018 | Khadija Khatoon | MARUTI SUZUKI INDIA LIMITED | Type IV | Resolved | 09-Nov-2018 | - | - | - |
| 2441 | 29-Oct-2018 | Mohammed Inayathullah | THE GRS SOLUTION | Type VI | Resolved | 21-Nov-2018 | - | - | - |
| 2442 | 29-Oct-2018 | Shobhana Amritlal Jain | MISHTANN FOODS LTD | Type II | Resolved | 19-Nov-2018 | - | - | - |
| 2443 | 29-Oct-2018 | Omprakash Agrawal | KMC SPECIALITY HOSPITAL(INDIA) LTD | Type II | Resolved | 21-Nov-2018 | - | - | - |
| 2444 | 29-Oct-2018 | Shiv Shanker Khaitan | BALMER LAWRIE & COMPANY LIMITED | Type II | Resolved | 12-Sep-2019 | - | - | - |
| 2445 | 29-Oct-2018 | Rajeev Agrawal | PETRONET LNG LIMITED | Type VI | Resolved | 23-Jan-2019 | - | - | - |
| 2446 | 29-Oct-2018 | Shashanka Aithal | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 07-Jun-2019 | - | - | - |
| 2447 | 29-Oct-2018 | Khadija Khatoon | RAYMOND LIMITED | Type IV | Resolved | 29-Nov-2018 | - | - | - |
| 2448 | 29-Oct-2018 | Snehal Bansilal Thakkar | SEZAL GLASS LIMITED | Type VI | Under Process | - | - | - | - |
| 2449 | 29-Oct-2018 | Dhakudevi C Ranawat | SWAN ENERGY LIMITED | Type II & IV | Resolved | 06-Nov-2018 | - | - | - |
| 2450 | 29-Oct-2018 | Shubham Agarwal | TATA MOTORS LIMITED | Type VI | Resolved | 18-Jan-2019 | - | - | - |
| 2451 | 29-Oct-2018 | Shubham Agarwal | TATA MOTORS LIMITED | Type VI | Resolved | 18-Jan-2019 | - | - | - |
| 2452 | 29-Oct-2018 | Cheryl Ann Paes | TORRENT POWER LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2453 | 29-Oct-2018 | Khadija Khatoon | VISAKA INDUSTRIES LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2454 | 29-Oct-2018 | Khadija Khatoon | VISAKA INDUSTRIES LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2455 | 29-Oct-2018 | Sanjay Rai | YES BANK LIMITED | Type VI | Resolved | 28-Nov-2018 | - | - | - |
| 2456 | 30-Oct-2018 | Sanjeev Nehra | CLARIANT CHEMICALS (INDIA) LIMITED | Type II | Resolved | 24-Dec-2018 | - | - | - |
| 2457 | 30-Oct-2018 | Anrudhkumar K Gautam | DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED | Type IV | Resolved | 16-Nov-2018 | - | - | - |
| 2458 | 30-Oct-2018 | Ratnaraj D Vincent | DIGJAM LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2459 | 30-Oct-2018 | Rasendu Jani | GKW LIMITED | Type II & IV | Resolved | 28-Dec-2018 | - | - | - |
| 2460 | 30-Oct-2018 | Tejas Chandrakant Wankhede | GRANULES INDIA LIMITED | Type VI | Resolved | 06-Nov-2019 | - | - | - |
| 2461 | 30-Oct-2018 | Sanwar Mal Aga | HINDUSTAN UNILEVER LIMITED | Type VI | Resolved | 14-Nov-2018 | - | - | - |
| 2462 | 30-Oct-2018 | Tejas Chandrakant Wankhede | JINDAL STAINLESS (HISAR) LIMITED | Type VI | Resolved | 09-Nov-2018 | - | - | - |
| 2463 | 30-Oct-2018 | Sambasivarao Gogineni | MIC ELECTRONICS LIMITED | Type VI | Under Process | - | - | - | - |
| 2464 | 30-Oct-2018 | Ashok Bansal | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type IV | Resolved | 15-Nov-2019 | - | - | - |
| 2465 | 30-Oct-2018 | Subhash Naik | TCP LIMITED | Type VI | Resolved | 27-Nov-2018 | - | - | - |
| 2466 | 30-Oct-2018 | Nagendra Dr | TECHNO ELECTRIC AND ENGINEERING CO LTD | Type VI | Resolved | 22-Nov-2018 | - | - | - |
| 2467 | 30-Oct-2018 | Padmanabh Merchant | HERDILLIA UNIMERS LIMITED | Type II | Resolved | 21-Nov-2018 | - | - | - |
| 2468 | 30-Oct-2018 | Padmanabh Merchant | HERDILLIA POLYMERS LIMITED | Type II | Resolved | 21-Nov-2018 | - | - | - |
| 2469 | 30-Oct-2018 | Bhavana Bhavana | MIDFIELD INDUST. LTD | Type VI | Resolved | 21-Nov-2018 | - | - | - |
| 2470 | 30-Oct-2018 | Bhavana Bhavana | TELEDATA INFORMATICS LTD | Type VI | Resolved | 21-Nov-2018 | - | - | - |
| 2471 | 30-Oct-2018 | Bhavana Bhavana | TELEDATA MARINE SOLUTIONS LTD | Type VI | Resolved | 21-Nov-2018 | - | - | - |
| 2472 | 30-Oct-2018 | Bhavana Bhavana | TELEDATA TECHNOLOGY SOLUTIONS LTD | Type VI | Resolved | 21-Nov-2018 | - | - | - |
| 2473 | 30-Oct-2018 | S B Enterprises | TULSYAN NEC LTD | Type IV | Resolved | 22-Nov-2018 | - | - | - |
| 2474 | 30-Oct-2018 | Ratnaraj D Vincent | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2475 | 30-Oct-2018 | Bijaya Laxmi Palai | VALUE INDUSTRIES LTD | Type VI | Resolved | 21-Nov-2018 | - | - | - |
| 2476 | 30-Oct-2018 | R Karthikeyan | REMSONS INDUSTRIES LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2477 | 30-Oct-2018 | Anrudhkumar K Gautam | RELIANCE HOME FINANCE LIMITED | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 2478 | 30-Oct-2018 | Anrudhkumar K Gautam | RELIANCE POWER LIMITED | Type IV | Resolved | 31-Oct-2018 | - | - | - |
| 2479 | 30-Oct-2018 | Sudeep B | STAMPEDE CAPITAL LIMITED | Type VI | Resolved | 14-Nov-2018 | - | - | - |
| 2480 | 30-Oct-2018 | Sanjeev Nehra | TORRENT POWER LIMITED | Type I | Resolved | 09-Nov-2018 | - | - | - |
| 2481 | 31-Oct-2018 | Avinash Agrawal | EMMBI INDUSTRIES LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2482 | 31-Oct-2018 | Tanmoy Hazra | ITC LIMITED | Type IV | Resolved | 09-Nov-2018 | - | - | - |
| 2483 | 31-Oct-2018 | Nar Narayan Saraf | VARIOUS COMPANIES | Type VI | Resolved | 31-Oct-2018 | - | - | - |
| 2484 | 01-Nov-2018 | Tulsinath Vaddadi | KWALITY LIMITED | Type IV | Resolved | 09-Nov-2018 | - | - | - |
| 2485 | 01-Nov-2018 | Mamta Garg | TATA SPONGE IRON LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2486 | 01-Nov-2018 | Anil Kumar Poddar | ALPA LABORATORIES LIMITED | Type VI | Resolved | 14-Nov-2018 | - | - | - |
| 2487 | 01-Nov-2018 | Anil Kumar Poddar | AUTOLINE INDUSTRIES LIMITED | Type VI | Resolved | 29-Nov-2018 | - | - | - |
| 2488 | 01-Nov-2018 | Bombaypaints And Hardware | DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED | Type VI | Resolved | 20-Nov-2018 | - | - | - |
| 2489 | 01-Nov-2018 | Mamta Agrawal | DR. REDDY'S LABORATORIES LIMITED | Type II | Resolved | 30-Nov-2018 | - | - | - |
| 2490 | 01-Nov-2018 | Meena Dsa | FINOLEX CABLES LIMITED | Type VI | Resolved | 14-Nov-2018 | - | - | - |
| 2491 | 01-Nov-2018 | Champalal Huf | ICICI BANK LIMITED | Type II | Resolved | 20-Nov-2018 | - | - | - |
| 2492 | 01-Nov-2018 | Ajay Parikh | JSW STEEL LIMITED | Type IV | Resolved | 09-Nov-2018 | - | - | - |
| 2493 | 01-Nov-2018 | Shyamal Shah | MANAKSIA LIMITED | Type II & IV | Resolved | 10-Dec-2018 | - | - | - |
| 2494 | 01-Nov-2018 | Arth Darji | MUTHOOT FINANCE LIMITED | Type VI | Resolved | 10-Jan-2019 | - | - | - |
| 2495 | 01-Nov-2018 | Ashok Bansal | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type IV | Resolved | 15-Nov-2019 | - | - | - |
| 2496 | 01-Nov-2018 | Anil Kumar Poddar | ATCOM TECHNOLOGIES LTD | Type VI | Resolved | 14-Nov-2018 | - | - | - |
| 2497 | 01-Nov-2018 | Nirdosh Joshi | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 14-Nov-2018 | - | - | - |
| 2498 | 01-Nov-2018 | Ajay Parikh | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2499 | 01-Nov-2018 | Smart Jain | SUNIL INDUSTRIES LTD | Type II | Resolved | 29-Nov-2018 | - | - | - |
| 2500 | 01-Nov-2018 | Dilip Kumar | ESSAR OIL LTD | Type IV | Resolved | 29-Nov-2018 | - | - | - |
| 2501 | 01-Nov-2018 | Jyotsna Puthran | MOGAVEERA BANK | Type VI | Resolved | 29-Nov-2018 | - | - | - |
| 2502 | 01-Nov-2018 | Ajay Parikh | TIDE WATER OIL COMPANY (INDIA) LIMITED | Type IV | Resolved | 08-Aug-2019 | - | - | - |
| 2503 | 02-Nov-2018 | Khanjan Desai | ARVIND LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2504 | 02-Nov-2018 | Khanjan Desai | AURIONPRO SOLUTIONS LIMITED | Type IV | Resolved | 11-Jun-2019 | - | - | - |
| 2505 | 02-Nov-2018 | Khanjan Desai | GENERAL INSURANCE CORPORATION OF INDIA | Type IV | Resolved | 11-Dec-2018 | - | - | - |
| 2506 | 02-Nov-2018 | Khanjan Desai | GODREJ CONSUMER PRODUCTS LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2507 | 02-Nov-2018 | Khanjan Desai | MOIL LIMITED | Type IV | Resolved | 09-Nov-2018 | - | - | - |
| 2508 | 02-Nov-2018 | Khanjan Desai | STATE BANK OF INDIA | Type IV | Resolved | 30-Nov-2018 | - | - | - |
| 2509 | 02-Nov-2018 | Anil Kumar Poddar | AAVAS FINANCIERS LIMITED | Type VI | Resolved | 16-Apr-2019 | - | - | - |
| 2510 | 02-Nov-2018 | Damji Savla | BINANI INDUSTRIES LIMITED | Type VI | Resolved | 06-Nov-2018 | - | - | - |
| 2511 | 02-Nov-2018 | Suresh Shah | DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED | Type II & IV | Resolved | 20-Nov-2018 | - | - | - |
| 2512 | 02-Nov-2018 | Nitin R Dhage | DENA BANK | Type II | Resolved | 14-Nov-2018 | - | - | - |
| 2513 | 02-Nov-2018 | Anil Kumar Poddar | HDFC BANK LIMITED | Type VI | Resolved | 23-Jan-2019 | - | - | - |
| 2514 | 02-Nov-2018 | Subramanian Raghavan | INDIABULLS COMMERCIAL CREDIT LIMITED | Type VI | Resolved | 29-Nov-2018 | - | - | - |
| 2515 | 02-Nov-2018 | Suhasit Garments Tradingllp | KARUTURI GLOBAL LIMITED | Type II | Under Process | - | - | - | - |
| 2516 | 02-Nov-2018 | Model Commercial Pvtltd | KARUTURI GLOBAL LIMITED | Type VI | Under Process | - | - | - | - |
| 2517 | 02-Nov-2018 | Raj Kumar | LANCO INFRATECH LIMITED | Type VI | Resolved | 15-Apr-2019 | - | - | - |
| 2518 | 02-Nov-2018 | Ratnaraj D Vincent | MMTC LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2519 | 02-Nov-2018 | Anil Chawla | MOTHERSON SUMI SYSTEMS LIMITED | Type II & IV | Resolved | 20-Nov-2018 | - | - | - |
| 2520 | 02-Nov-2018 | Sachinkumar Somani | LAXMI COTSPIN LIMITED | Type VI | Resolved | 13-Dec-2018 | - | - | - |
| 2521 | 02-Nov-2018 | Parag K Someshwar | TRANSPEK INDUSTRY LTD | Type IV | Resolved | 29-Nov-2018 | - | - | - |
| 2522 | 02-Nov-2018 | Subramanian Raghavan | SOVEREIGN GOLD BONDS | Type VI | Resolved | 29-Nov-2018 | - | - | - |
| 2523 | 02-Nov-2018 | Subramanian Raghavan | HUDCO TAX SAVER BONDS | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2524 | 02-Nov-2018 | Subramanian Raghavan | AADHAAR HOUSING FINANCE LIMITED | Type VI | Resolved | 29-Nov-2018 | - | - | - |
| 2525 | 02-Nov-2018 | Anil Kumar Poddar | GOLKONDA ALUMINIUM EXTRUSIONS LIMITED | Type VI | Resolved | 14-Nov-2018 | - | - | - |
| 2526 | 02-Nov-2018 | Anil Kumar Poddar | ZIM LABORATORIES LTD | Type VI | Resolved | 14-Nov-2018 | - | - | - |
| 2527 | 02-Nov-2018 | Amit Anand | PC JEWELLER LIMITED | Type VI | Resolved | 14-Nov-2018 | - | - | - |
| 2528 | 02-Nov-2018 | Subramanian Raghavan | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | Type VI | Resolved | 20-Nov-2018 | - | - | - |
| 2529 | 02-Nov-2018 | Rachit Agrawal | THOMAS COOK (INDIA) LIMITED | Type II & IV | Resolved | 14-Nov-2018 | - | - | - |
| 2530 | 02-Nov-2018 | Parag K Someshwar | UCAL FUEL SYSTEMS LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2531 | 02-Nov-2018 | Devesh Daga | VEDANTA LIMITED | Type II & IV | Resolved | 14-Nov-2018 | - | - | - |
| 2532 | 05-Nov-2018 | Khanjan Desai | CESC LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2533 | 05-Nov-2018 | Khanjan Desai | CONTAINER CORPORATION OF INDIA LIMITED | Type IV | Resolved | 13-Dec-2018 | - | - | - |
| 2534 | 05-Nov-2018 | Khanjan Desai | FINOLEX CABLES LIMITED | Type IV | Resolved | 19-Nov-2018 | - | - | - |
| 2535 | 05-Nov-2018 | Khanjan Desai | GABRIEL INDIA LIMITED | Type IV | Resolved | 12-Dec-2018 | - | - | - |
| 2536 | 05-Nov-2018 | Khanjan Desai | GE POWER INDIA LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2537 | 05-Nov-2018 | Khanjan Desai | GUJARAT STATE PETRONET LIMITED | Type IV | Resolved | 31-Dec-2018 | - | - | - |
| 2538 | 05-Nov-2018 | Khanjan Desai | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 21-Dec-2018 | - | - | - |
| 2539 | 05-Nov-2018 | Khanjan Desai | INDRAPRASTHA GAS LIMITED | Type IV | Resolved | 19-Nov-2018 | - | - | - |
| 2540 | 05-Nov-2018 | Khanjan Desai | JAIN IRRIGATION SYSTEMS LIMITED | Type IV | Resolved | 13-Dec-2018 | - | - | - |
| 2541 | 05-Nov-2018 | Khanjan Desai | MANGALAM CEMENT LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2542 | 05-Nov-2018 | Khanjan Desai | MAHANAGAR GAS LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2543 | 05-Nov-2018 | Hitesh Takhtani | SHARKHAN LTD. | Type VI | Resolved | 29-Nov-2018 | - | - | - |
| 2544 | 05-Nov-2018 | Khanjan Desai | PARAG MILK FOODS LIMITED | Type IV | Resolved | 19-Nov-2018 | - | - | - |
| 2545 | 05-Nov-2018 | Khanjan Desai | PUNJAB NATIONAL BANK | Type IV | Resolved | 28-Nov-2018 | - | - | - |
| 2546 | 05-Nov-2018 | Khanjan Desai | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 07-Jun-2019 | - | - | - |
| 2547 | 05-Nov-2018 | Khanjan Desai | TIMKEN INDIA LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2548 | 06-Nov-2018 | Rachna Dandekar | COLGATE PALMOLIVE (INDIA) LIMITED | Type VI | Resolved | 31-Jan-2019 | - | - | - |
| 2549 | 06-Nov-2018 | Kusum Dalmia | DALMIA BHARAT LIMITED | Type IV | Resolved | 07-Nov-2019 | - | - | - |
| 2550 | 06-Nov-2018 | Abhishek Dalmia | DALMIA BHARAT LIMITED | Type IV | Resolved | 07-Nov-2019 | - | - | - |
| 2551 | 06-Nov-2018 | Archana Agarwal | DALMIA BHARAT LIMITED | Type IV | Resolved | 07-Nov-2019 | - | - | - |
| 2552 | 06-Nov-2018 | S Venkata Krishna | GULSHAN POLYOLS LIMITED | Type IV | Resolved | 28-Nov-2018 | - | - | - |
| 2553 | 06-Nov-2018 | S Venkata Krishna | GULSHAN POLYOLS LIMITED | Type IV | Resolved | 28-Nov-2018 | - | - | - |
| 2554 | 09-Nov-2018 | Aditi Chakrabarty | ADITYA BIRLA CAPITAL LIMITED | Type II | Resolved | 20-Nov-2018 | - | - | - |
| 2555 | 09-Nov-2018 | Hirji Nagji Dedhia | ASHAPURA INTIMATES FASHION LIMITED | Type IV | Resolved | 09-Jan-2019 | - | - | - |
| 2556 | 09-Nov-2018 | Subhash Naik | ASHOK LEYLAND LIMITED | Type IV | Resolved | 13-Nov-2018 | - | - | - |
| 2557 | 09-Nov-2018 | Philomena Fernandes | BINANI INDUSTRIES LIMITED | Type II | Under Process | - | - | - | - |
| 2558 | 09-Nov-2018 | Saroj Goel | ELECTROSTEEL STEELS LIMITED | Type II & IV | Resolved | 14-Nov-2018 | - | - | - |
| 2559 | 09-Nov-2018 | Subhash Naik | GLOBAL OFFSHORE SERVICES LIMITED | Type IV | Resolved | 13-Nov-2018 | - | - | - |
| 2560 | 09-Nov-2018 | Ashish Bhan | GODREJ PROPERTIES LIMITED | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 2561 | 09-Nov-2018 | Subhash Naik | GUJARAT STATE PETRONET LIMITED | Type IV | Resolved | 13-Nov-2018 | - | - | - |
| 2562 | 09-Nov-2018 | Sanjeev Nehra | HOTEL LEELA VENTURE LIMITED | Type II | Resolved | 14-Nov-2018 | - | - | - |
| 2563 | 09-Nov-2018 | Shashi Gupta | MERCK LIMITED | Type IV | Resolved | 10-Dec-2018 | - | - | - |
| 2564 | 09-Nov-2018 | Subhash Naik | NATIONAL STEEL AND AGRO INDUSTRIES LIMITED | Type IV | Resolved | 20-Nov-2018 | - | - | - |
| 2565 | 09-Nov-2018 | Sanjeev Nehra | TRIVENI GLASS LTD | Type II | Resolved | 19-Nov-2018 | - | - | - |
| 2566 | 09-Nov-2018 | Bidyut K Chandra | ESSAR STEEL LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2567 | 09-Nov-2018 | Bidyut K Chandra | ESSAR OIL LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2568 | 09-Nov-2018 | Kumar Somi | FOURTH DIMENSION SOLUTIONS LTD | Type VI | Resolved | 20-Nov-2018 | - | - | - |
| 2569 | 09-Nov-2018 | Gautam Agarwal | MODERN INSULATORS LTD | Type II & IV | Resolved | 30-Nov-2018 | - | - | - |
| 2570 | 09-Nov-2018 | Gautam Agarwal | KWALITY DIARY LTD | Type II | Resolved | 30-Nov-2018 | - | - | - |
| 2571 | 09-Nov-2018 | Shyamal Saha | MANSAROVAR BOTTLING COMPANY LIMITED | Type II & IV | Resolved | 29-Nov-2018 | - | - | - |
| 2572 | 09-Nov-2018 | Sanjeev Nehra | RUNEECHA TEXTILE LTD | Type II | Resolved | 19-Nov-2018 | - | - | - |
| 2573 | 09-Nov-2018 | Zal Irani | PIRAMAL PHYTOCARE LIMITED | Type II | Resolved | 17-Jan-2019 | - | - | - |
| 2574 | 09-Nov-2018 | Sanjay S Singh | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 14-Nov-2018 | - | - | - |
| 2575 | 09-Nov-2018 | Sanjeev Nehra | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 14-Nov-2018 | - | - | - |
| 2576 | 09-Nov-2018 | Naresh Somani | TATA GLOBAL BEVERAGES LIMITED | Type IV | Resolved | 07-Dec-2018 | - | - | - |
| 2577 | 09-Nov-2018 | Rajendra Kumar Agrawal | VEDANTA LIMITED | Type II & IV | Resolved | 20-Nov-2018 | - | - | - |
| 2578 | 09-Nov-2018 | Neerad Sharma | WIPRO LIMITED | Type IV | Resolved | 07-Dec-2018 | - | - | - |
| 2579 | 12-Nov-2018 | Mohd Naeem Shaikh | ALOK INDUSTRIES LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 2580 | 12-Nov-2018 | Ajay Parikh | BINANI INDUSTRIES LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2581 | 12-Nov-2018 | Ajay Parikh | CASTEX TECHNOLOGIES LIMITED | Type IV | Resolved | 31-Dec-2019 | - | - | - |
| 2582 | 12-Nov-2018 | Indranil Biswas | CESC LIMITED | Type IV | Resolved | 19-Nov-2018 | - | - | - |
| 2583 | 12-Nov-2018 | Pranab Biswas | CESC LIMITED | Type IV | Resolved | 20-Nov-2018 | - | - | - |
| 2584 | 12-Nov-2018 | Pranab Biswas | JINDAL WORLDWIDE LIMITED | Type II & IV | Resolved | 14-Nov-2018 | - | - | - |
| 2585 | 12-Nov-2018 | Ajay Parikh | JSW STEEL LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2586 | 12-Nov-2018 | Indranil Biswas | KOLTE - PATIL DEVELOPERS LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2587 | 12-Nov-2018 | Ramesh Kumar Dhanda | LUMAX INDUSTRIES LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2588 | 12-Nov-2018 | Pawan Kumar Didwania | MAN INDUSTRIES (INDIA) LIMITED | Type IV | Resolved | 20-Nov-2018 | - | - | - |
| 2589 | 12-Nov-2018 | Bandu Bhide | N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED | Type II & IV | Resolved | 28-Nov-2019 | - | - | - |
| 2590 | 12-Nov-2018 | Manojkumar Chandran Thandassery | PINCONSPIRIT | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2591 | 12-Nov-2018 | Narayananvenkatesan Xxx Xxx | POLARIS CONSULTING | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2592 | 12-Nov-2018 | Rameswar Ghosh | MADALSA INTERNATIONAL LTD | Type IV | Resolved | 30-Nov-2018 | - | - | - |
| 2593 | 12-Nov-2018 | Mohd Naeem Shaikh | ESKAY KNIT (INDIA) LTD | Type VI | Resolved | 11-Feb-2019 | - | - | - |
| 2594 | 12-Nov-2018 | Mohd Naeem Shaikh | KSL & INDUSTRIES LIMITED | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2595 | 12-Nov-2018 | Mohd Naeem Shaikh | K. LIFESTYLE INDUSTRIES LTD | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2596 | 12-Nov-2018 | Aarti Sharma | GOLDEN FORESTS (INDIA) LIMITED | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2597 | 12-Nov-2018 | Ajay Parikh | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2598 | 12-Nov-2018 | Ajay Parikh | EDYAR ZINC LIMITED | Type IV | Resolved | 30-Nov-2018 | - | - | - |
| 2599 | 12-Nov-2018 | Anil Kumar Poddar | KERALA AYURVEDA LIMITED | Type VI | Resolved | 14-Nov-2018 | - | - | - |
| 2600 | 12-Nov-2018 | Rameswar Ghosh | PUNJAB NATIONAL BANK | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2601 | 12-Nov-2018 | Jyoti Ramkishore Verma | PTC INDIA LIMITED | Type IV | Under Process | - | - | - | - |
| 2602 | 12-Nov-2018 | Rameswar Ghosh | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2603 | 12-Nov-2018 | Rameswar Ghosh | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2604 | 12-Nov-2018 | Anrudhkumar K Gautam | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2605 | 12-Nov-2018 | Rameswar Ghosh | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2606 | 12-Nov-2018 | Devendra Kumar Maheshwari | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 16-Nov-2018 | - | - | - |
| 2607 | 12-Nov-2018 | Rameswar Ghosh | RELIANCE INFRASTRUCTURE LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2608 | 12-Nov-2018 | Rameswar Ghosh | RELIANCE HOME FINANCE LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2609 | 12-Nov-2018 | Rameswar Ghosh | RELIANCE POWER LIMITED | Type IV | Resolved | 14-Nov-2018 | - | - | - |
| 2610 | 12-Nov-2018 | Ajay Parikh | UNITECH LIMITED | Type IV | Resolved | 10-Dec-2018 | - | - | - |
| 2611 | 14-Nov-2018 | Suresh Rao K | FUTURE SUPPLY CHAIN SOLUTIONS LIMITED | Type IV | Resolved | 28-Nov-2018 | - | - | - |
| 2612 | 14-Nov-2018 | Suresh Rao K | PNB HOUSING FINANCE LIMITED | Type IV | Resolved | 06-Nov-2019 | - | - | - |
| 2613 | 14-Nov-2018 | Rakesh Prabhudas Gotecha | REDINGTON (INDIA) LIMITED | Type IV | Resolved | 20-Nov-2018 | - | - | - |
| 2614 | 15-Nov-2018 | Mahendra Gulabdas Patel | BAFNA PHARMACEUTICALS LIMITED | Type VI | Resolved | 28-Nov-2018 | - | - | - |
| 2615 | 15-Nov-2018 | Kailashben Mahendrabhai Patel | BAFNA PHARMACEUTICALS LIMITED | Type VI | Resolved | 28-Nov-2018 | - | - | - |
| 2616 | 15-Nov-2018 | Munjal Mahendrabhai Patel | BAFNA PHARMACEUTICALS LIMITED | Type VI | Resolved | 28-Nov-2018 | - | - | - |
| 2617 | 15-Nov-2018 | Mansi Munjal Patel | BAFNA PHARMACEUTICALS LIMITED | Type VI | Resolved | 28-Nov-2018 | - | - | - |
| 2618 | 15-Nov-2018 | Nidhi Mahendrabhai Patel | BAFNA PHARMACEUTICALS LIMITED | Type VI | Resolved | 28-Nov-2018 | - | - | - |
| 2619 | 15-Nov-2018 | Shivashankar Kt | BRIGADE ENTERPRISES LIMITED | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 2620 | 15-Nov-2018 | Suresh Rao K | ERIS LIFESCIENCES LIMITED | Type IV | Resolved | 20-Nov-2018 | - | - | - |
| 2621 | 15-Nov-2018 | Premsingh Jeet | FORTIS HEALTHCARE LIMITED | Type II & IV | Resolved | 22-Jul-2019 | - | - | - |
| 2622 | 15-Nov-2018 | Suresh Rao K | HCL TECHNOLOGIES LIMITED | Type IV | Resolved | 20-Nov-2018 | - | - | - |
| 2623 | 15-Nov-2018 | C G Deshmukh | MASTEK LIMITED | Type II & IV | Resolved | 29-Nov-2018 | - | - | - |
| 2624 | 15-Nov-2018 | Swati Bagh | INNOVATIVE TECH PACK LIMITED | Type II & IV | Resolved | 05-Dec-2018 | - | - | - |
| 2625 | 15-Nov-2018 | Sanjeev Nehra | HB PORTFOLIO AND LEASING LTD | Type II & IV | Resolved | 05-Dec-2018 | - | - | - |
| 2626 | 15-Nov-2018 | Ranjana Bhatnagar | PETRONET LNG LIMITED | Type IV | Resolved | 20-Nov-2018 | - | - | - |
| 2627 | 15-Nov-2018 | Sumit Singhal | RELIANCE MUTUAL FUND - RELIANCE DA-FTF IV-P-C-D | Type VI | Under Process | - | - | - | - |
| 2628 | 15-Nov-2018 | Sanjeev Nehra | TATA STEEL LIMITED | Type II | Resolved | 19-Nov-2018 | - | - | - |
| 2629 | 16-Nov-2018 | Sreenath Kandra | APCOTEX INDUSTRIES LIMITED | Type IV | Resolved | 18-Jan-2019 | - | - | - |
| 2630 | 16-Nov-2018 | Sanjeev Nehra | APTECH LIMITED | Type II | Resolved | 31-Dec-2018 | - | - | - |
| 2631 | 16-Nov-2018 | Shailesh Patel | BHARAT BIJLEE LIMITED | Type II | Resolved | 29-Nov-2018 | - | - | - |
| 2632 | 16-Nov-2018 | Shridhara Aithal | CAREER POINT LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 2633 | 16-Nov-2018 | Cheryl Ann Paes | DALMIA BHARAT LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 2634 | 16-Nov-2018 | Sanjeev Nehra | EIH LIMITED | Type IV | Resolved | 20-Aug-2019 | - | - | - |
| 2635 | 16-Nov-2018 | Vijay Patel | GODREJ CONSUMER PRODUCTS LIMITED | Type II | Resolved | 20-Nov-2018 | - | - | - |
| 2636 | 16-Nov-2018 | Rishikesh Tiwari | GODREJ CONSUMER PRODUCTS LIMITED | Type II & IV | Resolved | 01-Jan-2019 | - | - | - |
| 2637 | 16-Nov-2018 | Sumit Agrawal | GODREJ INDUSTRIES LIMITED | Type II & IV | Resolved | 29-Nov-2018 | - | - | - |
| 2638 | 16-Nov-2018 | Anand Prakash Agarwal | HINDUSTAN UNILEVER LIMITED | Type II & IV | Resolved | 20-Aug-2019 | - | - | - |
| 2639 | 16-Nov-2018 | Dharmendra Shah | ITC LIMITED | Type II | Resolved | 28-Nov-2018 | - | - | - |
| 2640 | 16-Nov-2018 | Shailesh Patel | JSW STEEL LIMITED | Type II | Resolved | 10-Dec-2018 | - | - | - |
| 2641 | 16-Nov-2018 | Ashok Kumar Agarwal | KAJARIA CERAMICS LIMITED | Type II | Resolved | 28-Nov-2018 | - | - | - |
| 2642 | 16-Nov-2018 | G Rathee | LANCO INFRATECH LIMITED | Type VI | Resolved | 15-Apr-2019 | - | - | - |
| 2643 | 16-Nov-2018 | Satwants Satwants | LANCO INFRATECH LIMITED | Type VI | Resolved | 15-Apr-2019 | - | - | - |
| 2644 | 16-Nov-2018 | Sadasivan Kalidas | THE NEW INDIA ASSURANCE COMPANY LIMITED | Type II & IV | Resolved | 11-Dec-2018 | - | - | - |
| 2645 | 16-Nov-2018 | Bharat Singal | MCDOWELL AND CO LTD | Type II | Resolved | 05-Dec-2018 | - | - | - |
| 2646 | 16-Nov-2018 | Sujay Pawar | COX & KINGS LIMITED | Type II & IV | Resolved | 09-Jan-2019 | - | - | - |
| 2647 | 16-Nov-2018 | Rahul B Dedhia | TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED | Type IV | Resolved | 05-Dec-2018 | - | - | - |
| 2648 | 16-Nov-2018 | Pramod Patil | PC JEWELLER LIMITED | Type VI | Resolved | 20-Nov-2018 | - | - | - |
| 2649 | 16-Nov-2018 | Pradeep Mullick | PC JEWELLER LIMITED | Type VI | Resolved | 20-Nov-2018 | - | - | - |
| 2650 | 16-Nov-2018 | Anand Prakash Agarwal | RELAXO FOOTWEARS LIMITED | Type IV | Resolved | 10-Dec-2018 | - | - | - |
| 2651 | 16-Nov-2018 | Anand Prakash Agarwal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 28-Nov-2018 | - | - | - |
| 2652 | 16-Nov-2018 | Shailesh Patel | RELIANCE POWER LIMITED | Type II | Resolved | 28-Nov-2018 | - | - | - |
| 2653 | 16-Nov-2018 | Rachit Agrawal | STEEL STRIPS WHEELS LIMITED | Type II & IV | Resolved | 30-Nov-2018 | - | - | - |
| 2654 | 16-Nov-2018 | Darshit Parikh | SUZLON ENERGY LIMITED | Type VI | Resolved | 28-Nov-2018 | - | - | - |
| 2655 | 16-Nov-2018 | Manoj Bhandari | TATA ELXSI LIMITED | Type II & IV | Resolved | 13-Dec-2018 | - | - | - |
| 2656 | 16-Nov-2018 | Rachit Agrawal | THOMAS COOK (INDIA) LIMITED | Type II & IV | Resolved | 30-Nov-2018 | - | - | - |
| 2657 | 16-Nov-2018 | Nilay Chauhan | ULTRATECH CEMENT LIMITED | Type II | Resolved | 14-Oct-2019 | - | - | - |
| 2658 | 16-Nov-2018 | Nixon K G | WELSPUN ENTERPRISES LIMITED | Type IV | Resolved | 28-Nov-2018 | - | - | - |
| 2659 | 19-Nov-2018 | Hirji Nagji Dedhia | ASHAPURA INTIMATES FASHION LIMITED | Type IV | Resolved | 09-Jan-2019 | - | - | - |
| 2660 | 19-Nov-2018 | Pl Solaiappan | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2661 | 19-Nov-2018 | Pl Solaiappan | THE GREAT EASTERN SHIPPING COMPANY LIMITED | Type II & IV | Resolved | 25-Mar-2019 | - | - | - |
| 2662 | 19-Nov-2018 | Pl Solaiappan | GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2663 | 19-Nov-2018 | Pl Solaiappan | HARRISONS MALAYALAM LIMITED | Type II & IV | Resolved | 28-Nov-2018 | - | - | - |
| 2664 | 19-Nov-2018 | Pl Solaiappan | INDIAN OVERSEAS BANK | Type II & IV | Resolved | 28-Nov-2018 | - | - | - |
| 2665 | 19-Nov-2018 | Pl Solaiappan | LLOYDS STEELS INDUSTRIES LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2666 | 19-Nov-2018 | Pl Solaiappan | MANALI PETROCHEMICALS LIMITED | Type II & IV | Resolved | 28-Nov-2018 | - | - | - |
| 2667 | 19-Nov-2018 | Pl Solaiappan | WESTERN HATCHERIES LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2668 | 19-Nov-2018 | Pl Solaiappan | S & S INDUSTRIES AND ENTERPRIESES LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2669 | 19-Nov-2018 | Pl Solaiappan | UNIWORTH TEXTILES LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2670 | 19-Nov-2018 | Pl Solaiappan | SHIMOGA FORGE LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2671 | 19-Nov-2018 | Pl Solaiappan | MURABLACK INDIA LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2672 | 19-Nov-2018 | Pl Solaiappan | INTEGRATED FINANCE COMPANY LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2673 | 19-Nov-2018 | Pl Solaiappan | INDIA CASTOR LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2674 | 19-Nov-2018 | Pl Solaiappan | GUJARAT AQUA INDUSTRIES LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2675 | 19-Nov-2018 | Pl Solaiappan | FABWORTH (INDIA) LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2676 | 19-Nov-2018 | Pl Solaiappan | SIV INDUSTRIES LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2677 | 19-Nov-2018 | Pl Solaiappan | ESSAR GUJARAT LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2678 | 19-Nov-2018 | Pl Solaiappan | NOVA IRON & STEEL LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2679 | 19-Nov-2018 | Pl Solaiappan | LOYAL TEXTILE MILLS LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2680 | 19-Nov-2018 | Pl Solaiappan | ESSAR STEEL LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2681 | 19-Nov-2018 | Pl Solaiappan | RELIANCE ENERGY VENTURES LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2682 | 19-Nov-2018 | Pl Solaiappan | RELIANCE CAPITAL VENTURES LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2683 | 19-Nov-2018 | Pl Solaiappan | HARITA FINANCE LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2684 | 19-Nov-2018 | Pl Solaiappan | SSM MILLS LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2685 | 19-Nov-2018 | Pl Solaiappan | RAJSHREE SUGARS & CHEMICALS LIMITED | Type II & IV | Resolved | 28-Nov-2018 | - | - | - |
| 2686 | 19-Nov-2018 | Pl Solaiappan | RAMA NEWSPRINT & PAPERS LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2687 | 19-Nov-2018 | Pl Solaiappan | CHOLAMANDALAM DBS FINANCE LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2688 | 19-Nov-2018 | Pl Solaiappan | MORGAN STANLEY MUTUAL FUND (GROWTH FUND) | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2689 | 19-Nov-2018 | Pl Solaiappan | NARMADA CHEMATUR PETROCHEMICALS LTD | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2690 | 19-Nov-2018 | Pl Solaiappan | GUJARAT AMBUJA PROTEINS LIMITED | Type II & IV | Resolved | 22-Nov-2018 | - | - | - |
| 2691 | 19-Nov-2018 | Jayant Parsu Chavan | STATE BANK OF INDIA | Type II | Resolved | 29-Mar-2019 | - | - | - |
| 2692 | 19-Nov-2018 | Malita Dsouza | SREI EQUIPMENT FINANCE LIMITED | Type I | Resolved | 27-Feb-2019 | - | - | - |
| 2693 | 19-Nov-2018 | Pl Solaiappan | SRF LIMITED | Type II & IV | Resolved | 28-Nov-2018 | - | - | - |
| 2694 | 19-Nov-2018 | Pl Solaiappan | VENKY'S (INDIA) LIMITED | Type II & IV | Resolved | 28-Nov-2018 | - | - | - |
| 2695 | 19-Nov-2018 | Shashishekar G Alai | VOLTAS LIMITED | Type II | Resolved | 29-Nov-2018 | - | - | - |
| 2696 | 20-Nov-2018 | Srinivas Rao | BHARAT FINANCIAL INCLUSION LIMITED | Type VI | Resolved | 10-Dec-2018 | - | - | - |
| 2697 | 20-Nov-2018 | P S Bhalla | FORTIS HEALTHCARE LIMITED | Type VI | Resolved | 22-Jul-2019 | - | - | - |
| 2698 | 20-Nov-2018 | I G Lokapure | INDIA INFOLINE HOUSING FINANCE LIMITED | Type I | Resolved | 13-Dec-2018 | - | - | - |
| 2699 | 20-Nov-2018 | I G Lokapure | MANAPPURAM FINANCE LIMITED | Type I | Resolved | 27-Dec-2018 | - | - | - |
| 2700 | 20-Nov-2018 | I G Lokapure | MUTHOOT FINANCE LIMITED | Type I | Resolved | 17-Jan-2019 | - | - | - |
| 2701 | 20-Nov-2018 | I G Lokapure | SREI INFRASTUCTURE FINANCE LTD | Type I | Resolved | 27-Aug-2019 | - | - | - |
| 2702 | 20-Nov-2018 | Mehul Khona | SINGHANIA MEDIA SOLUTIONS LTD | Type VI | Resolved | 05-Dec-2018 | - | - | - |
| 2703 | 20-Nov-2018 | Babubhai Vaghela | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 31-Dec-2018 | - | - | - |
| 2704 | 20-Nov-2018 | I G Lokapure | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | Type I | Resolved | 29-Nov-2018 | - | - | - |
| 2705 | 20-Nov-2018 | Sumit Agrawal | VOLTAS LIMITED | Type II | Resolved | 28-Nov-2018 | - | - | - |
| 2706 | 21-Nov-2018 | Trilok Chandra | BALLARPUR INDUSTRIES LIMITED | Type II | Resolved | 20-Jun-2019 | - | - | - |
| 2707 | 21-Nov-2018 | Gayatri Sharma | BHANSALI ENGINEERING POLYMERS LIMITED | Type VI | Resolved | 28-Nov-2019 | - | - | - |
| 2708 | 21-Nov-2018 | Sarita Maheshwari | GRASIM INDUSTRIES LIMITED | Type IV | Resolved | 17-Jan-2019 | - | - | - |
| 2709 | 21-Nov-2018 | Sanjeev Nehra | HDFC BANK LIMITED | Type II | Resolved | 07-Nov-2019 | - | - | - |
| 2710 | 21-Nov-2018 | Shanmugam Veerappamudaliar Salangapalayam | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 13-Dec-2018 | - | - | - |
| 2711 | 21-Nov-2018 | Premsharan Thakorbhai Thakkar | JSW STEEL LIMITED | Type IV | Resolved | 28-Nov-2018 | - | - | - |
| 2712 | 21-Nov-2018 | Aditya Modani | NCC LIMITED | Type VI | Resolved | 28-Nov-2019 | - | - | - |
| 2713 | 21-Nov-2018 | Vatsal Solanki | AMTEK AUTO LIMITED | Type VI | Resolved | 14-Dec-2018 | - | - | - |
| 2714 | 21-Nov-2018 | Shivaram Upadhyayula | AMTEK AUTO LIMITED | Type VI | Resolved | 14-Dec-2018 | - | - | - |
| 2715 | 21-Nov-2018 | Trilok Singh | NPR FINANCE LTD | Type II & IV | Resolved | 05-Dec-2018 | - | - | - |
| 2716 | 21-Nov-2018 | Trilok Singh | SAMRAT PHARMACHEM LTD | Type II & IV | Resolved | 05-Dec-2018 | - | - | - |
| 2717 | 21-Nov-2018 | Gautam Agarwal | KWALITY DIARY LTD | Type II | Resolved | 05-Dec-2018 | - | - | - |
| 2718 | 21-Nov-2018 | Sp Narayanan | THE RAJALAKSHMI MILLS LTD | Type II | Resolved | 05-Dec-2018 | - | - | - |
| 2719 | 21-Nov-2018 | Gorang Khandelwal | BALMER LAWRIE & COMPANY LIMITED | Type II | Resolved | 12-Sep-2019 | - | - | - |
| 2720 | 21-Nov-2018 | Kaluji Joshi | SARDA ENERGY & MINERALS LIMITED | Type II | Resolved | 29-Nov-2018 | - | - | - |
| 2721 | 21-Nov-2018 | R Karthikeyan | REMSONS INDUSTRIES LIMITED | Type IV | Resolved | 10-Dec-2018 | - | - | - |
| 2722 | 21-Nov-2018 | Srinivas Bandi | SIGNET INDUSTRIES LIMITED | Type II & IV | Resolved | 30-Nov-2018 | - | - | - |
| 2723 | 21-Nov-2018 | Srinivas Bandi | SIGNET INDUSTRIES LIMITED | Type II & IV | Resolved | 30-Nov-2018 | - | - | - |
| 2724 | 21-Nov-2018 | Ketan Brijmohan Manadhaniya | TRIDENT LIMITED | Type IV | Resolved | 13-Dec-2018 | - | - | - |
| 2725 | 22-Nov-2018 | Neelesh Keshavji Gala | NSENMF | Type VI | Resolved | 22-Nov-2018 | - | - | - |
| 2726 | 26-Nov-2018 | R J Elango | CANARA BANK | Type II | Resolved | 10-Dec-2018 | - | - | - |
| 2727 | 26-Nov-2018 | Neerad Sharma | COROMANDEL INTERNATIONAL LIMITED | Type IV | Resolved | 11-Mar-2019 | - | - | - |
| 2728 | 26-Nov-2018 | Anil Kumar Poddar | DCM FINANCIAL SERVICES LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 2729 | 26-Nov-2018 | Neerad Sharma | DLF LIMITED | Type IV | Resolved | 27-Aug-2019 | - | - | - |
| 2730 | 26-Nov-2018 | Signature Financial Services | GTN INDUSTRIES LIMITED | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2731 | 26-Nov-2018 | Dharmaraj Sharad Parab | HINDUSTAN CONSTRUCTION COMPANY LIMITED | Type IV | Resolved | 10-Jan-2019 | - | - | - |
| 2732 | 26-Nov-2018 | Parag K Someshwar | HDFC STANDARD LIFE INSURANCE COMPANY LIMITED | Type IV | Resolved | 29-Mar-2019 | - | - | - |
| 2733 | 26-Nov-2018 | Mamta Agrawal | HONEYWELL AUTOMATION INDIA LIMITED | Type II & IV | Resolved | 07-Dec-2018 | - | - | - |
| 2734 | 26-Nov-2018 | Parag K Someshwar | HONEYWELL AUTOMATION INDIA LIMITED | Type IV | Resolved | 07-Dec-2018 | - | - | - |
| 2735 | 26-Nov-2018 | Mamta Agarwal | HONEYWELL AUTOMATION INDIA LIMITED | Type II | Resolved | 07-Dec-2018 | - | - | - |
| 2736 | 26-Nov-2018 | Champalal Huf | ICICI BANK LIMITED | Type II | Resolved | 10-Dec-2018 | - | - | - |
| 2737 | 26-Nov-2018 | Anil Kumar Poddar | INFIBEAM AVENUES LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 2738 | 26-Nov-2018 | Pawan Kumar Agrawal | ITC LIMITED | Type II | Resolved | 28-Nov-2018 | - | - | - |
| 2739 | 26-Nov-2018 | Pawan Kumar Agrawal | ITC LIMITED | Type II | Resolved | 11-Dec-2018 | - | - | - |
| 2740 | 26-Nov-2018 | Parag K Someshwar | KEI INDUSTRIES LIMITED | Type IV | Resolved | 29-Nov-2018 | - | - | - |
| 2741 | 26-Nov-2018 | Dharmesh R Thakkar | MPHASIS LIMITED | Type IV | Resolved | 10-Dec-2018 | - | - | - |
| 2742 | 26-Nov-2018 | Signature Financial Services | PICADILY SUGAR LIMITED | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2743 | 26-Nov-2018 | Signature Financial Services | SHIPAX LABORATORIES LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2744 | 26-Nov-2018 | Signature Financial Services | ARIHANT COTSYN LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2745 | 26-Nov-2018 | Signature Financial Services | DUNSUMI INDIA LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2746 | 26-Nov-2018 | Signature Financial Services | MELENIUM INDUSTRIES LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2747 | 26-Nov-2018 | Signature Financial Services | NAJARJMA FERTILISER LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2748 | 26-Nov-2018 | Signature Financial Services | METAZINE (INDIA) LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2749 | 26-Nov-2018 | Signature Financial Services | HERDILIA POLYMERS LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2750 | 26-Nov-2018 | Signature Financial Services | RELIANCE ENERGY LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2751 | 26-Nov-2018 | Signature Financial Services | RELIANCE ENERGY VENTUNE LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2752 | 26-Nov-2018 | Signature Financial Services | RELIANCE CAPITAL VENTUNE LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2753 | 26-Nov-2018 | Signature Financial Services | RELIANCE COMUNATIVE VELUE LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2754 | 26-Nov-2018 | Signature Financial Services | RELIANCE POLYLLNYLENE LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2755 | 26-Nov-2018 | Darshan S | JAIN FARMS PALM OIL LTD | Type II | Resolved | 30-Nov-2018 | - | - | - |
| 2756 | 26-Nov-2018 | Darshan S | READY FOODS LTD | Type II | Resolved | 30-Nov-2018 | - | - | - |
| 2757 | 26-Nov-2018 | Darshan S | ICES SOFTWARE LTD | Type II | Resolved | 30-Nov-2018 | - | - | - |
| 2758 | 26-Nov-2018 | Darshan S | AVON INDUSTRIES LTD | Type II | Resolved | 30-Nov-2018 | - | - | - |
| 2759 | 26-Nov-2018 | Darshan S | SREE UMA PARMESHWARI MILLS LTD | Type II | Resolved | 30-Nov-2018 | - | - | - |
| 2760 | 26-Nov-2018 | Darshan S | CARLO INDIA LTD | Type II | Resolved | 30-Nov-2018 | - | - | - |
| 2761 | 26-Nov-2018 | Parag K Someshwar | KENNAMETAL INDIA LTD | Type IV | Resolved | 14-Dec-2018 | - | - | - |
| 2762 | 26-Nov-2018 | Ibrahim G Jiva | ZIM LABORATORIES LTD | Type II | Resolved | 14-Dec-2018 | - | - | - |
| 2763 | 26-Nov-2018 | Anil Kumar Poddar | KUSHAL LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2764 | 26-Nov-2018 | Anil Kumar Poddar | AISHWARYA TECHNOLOGIES AND TELECOM LIMITED | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2765 | 26-Nov-2018 | Anil Kumar Poddar | SANKHYA INFOTECH LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2766 | 26-Nov-2018 | Anil Kumar Poddar | RAINBOW FOUNDATIONS LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2767 | 26-Nov-2018 | Signature Financial Services | HARPARTA STEEL LTD | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2768 | 26-Nov-2018 | Khanjan Desai | PARAG MILK FOODS LIMITED | Type IV | Resolved | 29-Nov-2018 | - | - | - |
| 2769 | 26-Nov-2018 | Neerad Sharma | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 07-Jun-2019 | - | - | - |
| 2770 | 26-Nov-2018 | Signature Financial Services | RELIANCE CAPITAL LIMITED | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2771 | 26-Nov-2018 | Signature Financial Services | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2772 | 26-Nov-2018 | Signature Financial Services | RELIANCE POWER LIMITED | Type VI | Resolved | 30-Nov-2018 | - | - | - |
| 2773 | 26-Nov-2018 | Pawan Kumar Agrawal | STATE BANK OF INDIA | Type II | Resolved | 15-Apr-2019 | - | - | - |
| 2774 | 26-Nov-2018 | Rajendra Kumar Agrawal | THOMAS COOK (INDIA) LIMITED | Type II & IV | Resolved | 10-Dec-2018 | - | - | - |
| 2775 | 26-Nov-2018 | Mamta Agrawal | VEDANTA LIMITED | Type II & IV | Resolved | 17-Jan-2019 | - | - | - |
| 2776 | 27-Nov-2018 | Rekha Jakharia | HDFC BANK LIMITED | Type VI | Resolved | 14-Dec-2018 | - | - | - |
| 2777 | 27-Nov-2018 | Harsh Maheshwari | JSW STEEL LIMITED | Type VI | Resolved | 10-Dec-2018 | - | - | - |
| 2778 | 28-Nov-2018 | Inderjit Singh Navyug | ATLAS CYCLES (HARYANA) LIMITED | Type VI | Resolved | 04-Dec-2018 | - | - | - |
| 2779 | 28-Nov-2018 | Kailashben Mahendrabhai Patel | BAFNA PHARMACEUTICALS LIMITED | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 2780 | 28-Nov-2018 | Mahendra Gulabdas Patel | BAFNA PHARMACEUTICALS LIMITED | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 2781 | 28-Nov-2018 | Munjal Mahendrabhai Patel | BAFNA PHARMACEUTICALS LIMITED | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 2782 | 28-Nov-2018 | Mansi Munjal Patel | BAFNA PHARMACEUTICALS LIMITED | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 2783 | 28-Nov-2018 | Nidhi Mahendrabhai Patel | BAFNA PHARMACEUTICALS LIMITED | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 2784 | 28-Nov-2018 | Meenakshi S | CANARA BANK | Type II | Resolved | 10-Dec-2018 | - | - | - |
| 2785 | 28-Nov-2018 | Durairaj D Vinothraj | INDIAN BANK | Type IV | Resolved | 24-Dec-2018 | - | - | - |
| 2786 | 28-Nov-2018 | Ram Prakash Kumar | RELIGARE ENTERPRISES LIMITED | Type I | Resolved | 24-Dec-2018 | - | - | - |
| 2787 | 29-Nov-2018 | Indira S Mandre | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type VI | Resolved | 04-Dec-2018 | - | - | - |
| 2788 | 29-Nov-2018 | Shivaram Upadhyayula | AMTEK AUTO LIMITED | Type VI | Resolved | 14-Dec-2018 | - | - | - |
| 2789 | 30-Nov-2018 | Sarsswathi Balasubramanian | ASHOK LEYLAND LIMITED | Type II & IV | Resolved | 12-Jun-2019 | - | - | - |
| 2790 | 30-Nov-2018 | Gaurav Gupta | BRIGHTCOM GROUP LIMITED | Type VI | Resolved | 13-Dec-2018 | - | - | - |
| 2791 | 30-Nov-2018 | Dilip Kumar Surana | CAPLIN POINT LABORATORIES LIMITED | Type II | Resolved | 31-Jan-2019 | - | - | - |
| 2792 | 30-Nov-2018 | Priya Ranjan Srivastva | HDFC BANK LIMITED | Type VI | Resolved | 24-Jan-2019 | - | - | - |
| 2793 | 30-Nov-2018 | Indu Agarwal | HINDUSTAN COMPOSITES LIMITED | Type II | Resolved | 09-Jan-2019 | - | - | - |
| 2794 | 30-Nov-2018 | Satyanarayana Tallada | ICICI BANK LIMITED | Type VI | Resolved | 10-Jan-2019 | - | - | - |
| 2795 | 30-Nov-2018 | Harsh Maheshwari | JSW STEEL LIMITED | Type VI | Resolved | 10-Dec-2018 | - | - | - |
| 2796 | 30-Nov-2018 | Srawan Kumar Didwaniya | JUBILANT INDUSTRIES LIMITED | Type IV | Resolved | 09-Jul-2019 | - | - | - |
| 2797 | 30-Nov-2018 | Bhagwat Ambhore | WWW.CAPITALHEIGHT.COM | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2798 | 30-Nov-2018 | Manish Kumar | KITCO LIMITED | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 2799 | 30-Nov-2018 | Manjula Biyani | GARWARE - WALL ROPES LIMITED | Type II & IV | Resolved | 15-Dec-2018 | - | - | - |
| 2800 | 30-Nov-2018 | Ace Designers Limited | MARSHAL MACHINES LIMITED | Type VI | Resolved | 06-Feb-2019 | - | - | - |
| 2801 | 30-Nov-2018 | Satyanarayan Joshi | GENERAL ELECTRICAL POWER INDIA LTD | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 2802 | 30-Nov-2018 | Mansingh Saini | OMAXE LIMITED | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 2803 | 30-Nov-2018 | Amit Threja | PTC INDIA FINANCIAL SERVICES LIMITED | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 2804 | 30-Nov-2018 | Rajkumari Malu | SUNFLAG IRON AND STEEL COMPANY LIMITED | Type II | Resolved | 21-Dec-2018 | - | - | - |
| 2805 | 30-Nov-2018 | Niren Desai | VIVIMED LABS LIMITED | Type IV | Resolved | 11-Dec-2018 | - | - | - |
| 2806 | 30-Nov-2018 | Dushyant Nayak | VIVIMED LABS LIMITED | Type IV | Resolved | 11-Dec-2018 | - | - | - |
| 2807 | 30-Nov-2018 | Citibank (Custody Services) | VA TECH WABAG LIMITED | Type IV | Resolved | 26-Dec-2018 | - | - | - |
| 2808 | 03-Dec-2018 | Mamta Agrawal | BHANSALI ENGINEERING POLYMERS LIMITED | Type II & IV | Resolved | 17-Jan-2019 | - | - | - |
| 2809 | 03-Dec-2018 | Ranjit Trikamdas Gandhi | BRITANNIA INDUSTRIES LIMITED | Type II & IV | Resolved | 27-Sep-2019 | - | - | - |
| 2810 | 03-Dec-2018 | Ranjit Trikamdas Gandhi | BRITANNIA INDUSTRIES LIMITED | Type II & IV | Resolved | 27-Sep-2019 | - | - | - |
| 2811 | 03-Dec-2018 | Bharat Bhajaria | DSQ SOFTWARE LIMITED | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2812 | 03-Dec-2018 | Kusum Dalmia | OCL IRON AND STEEL LIMITED | Type IV | Resolved | 31-Dec-2018 | - | - | - |
| 2813 | 03-Dec-2018 | Ved Prakash Dalmia | OSWAL AGRO MILLS LIMITED | Type IV | Resolved | 10-Dec-2018 | - | - | - |
| 2814 | 03-Dec-2018 | Ved Prakash Dalmia | SUPRAJIT ENGINEERING LIMITED | Type IV | Resolved | 13-Dec-2018 | - | - | - |
| 2815 | 03-Dec-2018 | Kusum Dalmia | SUPRAJIT ENGINEERING LIMITED | Type IV | Resolved | 21-Dec-2018 | - | - | - |
| 2816 | 03-Dec-2018 | Rajendra Kumar Agrawal | THOMAS COOK (INDIA) LIMITED | Type II & IV | Resolved | 10-Dec-2018 | - | - | - |
| 2817 | 03-Dec-2018 | Zaheeruddin Walajahi | BANK OF BARODA | Type II | Resolved | 13-Dec-2018 | - | - | - |
| 2818 | 03-Dec-2018 | Anil Kumar Poddar | BRIGHTCOM GROUP LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 2819 | 03-Dec-2018 | Anil Kumar Poddar | BHARATIYA GLOBAL INFOMEDIA LIMITED | Type VI | Under Process | - | - | - | - |
| 2820 | 03-Dec-2018 | Vijay Patel | GODREJ CONSUMER PRODUCTS LIMITED | Type II | Resolved | 11-Dec-2018 | - | - | - |
| 2821 | 03-Dec-2018 | Neerad Sharma | HINDALCO INDUSTRIES LIMITED | Type IV | Resolved | 10-Apr-2019 | - | - | - |
| 2822 | 03-Dec-2018 | Mamta Agrawal | HONEYWELL AUTOMATION INDIA LIMITED | Type VI | Resolved | 07-Dec-2018 | - | - | - |
| 2823 | 03-Dec-2018 | Ajay Khanna | THE INDIA CEMENTS LIMITED | Type II & IV | Resolved | 09-Jan-2019 | - | - | - |
| 2824 | 03-Dec-2018 | Mahesh Kumar Agrawal | ITC LIMITED | Type II | Resolved | 13-Dec-2018 | - | - | - |
| 2825 | 03-Dec-2018 | Sanjeev Nehra | JINDAL PHOTO LIMITED | Type II | Resolved | 17-Jan-2019 | - | - | - |
| 2826 | 03-Dec-2018 | Ritu Nehra | JINDAL POLY FILMS LIMITED | Type II & IV | Resolved | 19-Nov-2019 | - | - | - |
| 2827 | 03-Dec-2018 | Renu Singhal | KRISHNA ENGINEERING WORKS LIMITED | Type I | Resolved | 05-Sep-2019 | - | - | - |
| 2828 | 03-Dec-2018 | Sujay Pawar | COX & KINGS LIMITED | Type II & IV | Resolved | 09-Jan-2019 | - | - | - |
| 2829 | 03-Dec-2018 | Sanjeev Nehra | SYNGENTA INDIA LIMITED | Type II | Resolved | 15-Dec-2018 | - | - | - |
| 2830 | 03-Dec-2018 | Dd Bajaj | SEA LORD CONTAINERS LTD | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2831 | 03-Dec-2018 | Rajeev Singal | ANSAL PROPERTIES & INFRASTRUCTURE LIMITED | Type IV | Resolved | 21-Dec-2018 | - | - | - |
| 2832 | 03-Dec-2018 | Nitesh Fadiya | CKP LEISURE LIMITED | Type VI | Resolved | 10-Dec-2018 | - | - | - |
| 2833 | 03-Dec-2018 | Arvind Kum | TULIP TELECOM LTD | Type IV | Resolved | 15-Dec-2018 | - | - | - |
| 2834 | 03-Dec-2018 | Niraj Dalal | INDIAN METALS & FERRO ALLOYS LIMITED | Type II & IV | Resolved | 04-Jul-2019 | - | - | - |
| 2835 | 03-Dec-2018 | Pushpa Singal | MCDOWELL AND CO LTD | Type II | Resolved | 31-Dec-2018 | - | - | - |
| 2836 | 03-Dec-2018 | Anil Kumar Poddar | CHENNAI SUPER KINGS CRICKET LIMITED | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2837 | 03-Dec-2018 | Anil Kumar Poddar | CEENIK EXPORTS (INDIA) LTD | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2838 | 03-Dec-2018 | Anil Kumar Poddar | ZODIAC VENTURES LIMITED | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2839 | 03-Dec-2018 | Anil Kumar Poddar | ORCHID PHARMA LIMITED | Type VI | Resolved | 11-Dec-2018 | - | - | - |
| 2840 | 03-Dec-2018 | Rajat Pathak | RELIANCE CAPITAL LIMITED | Type II | Resolved | 10-Dec-2018 | - | - | - |
| 2841 | 03-Dec-2018 | Mahesh Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 10-Dec-2018 | - | - | - |
| 2842 | 03-Dec-2018 | Parshuram Charhate | STATE BANK OF INDIA | Type II | Resolved | 17-Jan-2019 | - | - | - |
| 2843 | 03-Dec-2018 | Sanjeev Nehra | TATA METALIKS LIMITED | Type II | Resolved | 27-Dec-2018 | - | - | - |
| 2844 | 05-Dec-2018 | Anil Kumar | AMRAPALI AADYA TRADING AND INVESTMENT PVT. LTD | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2845 | 05-Dec-2018 | Sriks Sriks | AGRI-TECH (INDIA) LIMITED | Type VI | Resolved | 28-Nov-2019 | - | - | - |
| 2846 | 05-Dec-2018 | Ashok Shah | ATUL LIMITED | Type II | Resolved | 24-Dec-2018 | - | - | - |
| 2847 | 05-Dec-2018 | Anil Kumar Poddar | BHARAT ROAD NETWORK LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 2848 | 05-Dec-2018 | Aditi S Kulkarni | EXIDE INDUSTRIES LIMITED | Type II & IV | Resolved | 27-Dec-2018 | - | - | - |
| 2849 | 05-Dec-2018 | Aditi S Kulkarni | GRAPHITE INDIA LIMITED | Type II & IV | Resolved | 17-May-2019 | - | - | - |
| 2850 | 05-Dec-2018 | Sudhir Bagrodia | GUJARAT SIDHEE CEMENT LIMITED | Type II | Resolved | 13-Dec-2018 | - | - | - |
| 2851 | 05-Dec-2018 | Satya Prakash | HDFC BANK LIMITED | Type II | Resolved | 24-Dec-2018 | - | - | - |
| 2852 | 05-Dec-2018 | Janani Manaik | IDBI BANK LIMITED | Type II | Resolved | 13-Dec-2018 | - | - | - |
| 2853 | 05-Dec-2018 | Pawan Agrawal | ITC LIMITED | Type II & IV | Resolved | 13-Dec-2018 | - | - | - |
| 2854 | 05-Dec-2018 | Premsharan Thakorbhai Thakkar | JSW STEEL LIMITED | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 2855 | 05-Dec-2018 | Vinay Tirumala Prabhakar | ZERODHA | Type VI | Resolved | 31-Dec-2018 | - | - | - |
| 2856 | 05-Dec-2018 | Vijeta Thakor Jogi | UDAIPUR CEMENT WORKS LTD | Type II | Resolved | 27-Dec-2018 | - | - | - |
| 2857 | 05-Dec-2018 | Ronak Thakkar | DELISTING COPANY | Type VI | Resolved | 21-Jan-2019 | - | - | - |
| 2858 | 05-Dec-2018 | Dipak Shah | RATNAMANI ENGINEERING LIMITED | Type VI | Resolved | 21-Jan-2019 | - | - | - |
| 2859 | 05-Dec-2018 | Kirti Shah | ACRYSIL LIMITED | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 2860 | 05-Dec-2018 | Kamal Jain | MODERN INSULATORS LTD | Type I | Resolved | 21-Jan-2019 | - | - | - |
| 2861 | 05-Dec-2018 | Anil Kumar Poddar | SHAILJA COMMERCIAL TRADE FRENZY LTD | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2862 | 05-Dec-2018 | Ramaswamy Kadangode Padmanaban | POLARIS CONSULTING & SERVICES LIMITED | Type II | Resolved | 20-Sep-2019 | - | - | - |
| 2863 | 05-Dec-2018 | Khanjan Desai | PARAG MILK FOODS LIMITED | Type IV | Resolved | 12-Dec-2018 | - | - | - |
| 2864 | 05-Dec-2018 | Sanjeev Nehra | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 07-Jun-2019 | - | - | - |
| 2865 | 05-Dec-2018 | Aditi S Kulkarni | PTL ENTERPRISES LIMITED | Type II & IV | Resolved | 29-Nov-2019 | - | - | - |
| 2866 | 05-Dec-2018 | Aditi S Kulkarni | RAYMOND LIMITED | Type II & IV | Resolved | 11-Dec-2018 | - | - | - |
| 2867 | 05-Dec-2018 | Sumit Agrawal | RELIANCE INDUSTRIES LIMITED | Type I | Resolved | 13-Dec-2018 | - | - | - |
| 2868 | 05-Dec-2018 | Sanjay S Singh | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 13-Dec-2018 | - | - | - |
| 2869 | 05-Dec-2018 | Khanjan Desai | STATE BANK OF INDIA | Type IV | Resolved | 29-Mar-2019 | - | - | - |
| 2870 | 05-Dec-2018 | Srinivas Bandi | SIGNET INDUSTRIES LIMITED | Type II & IV | Resolved | 13-Dec-2018 | - | - | - |
| 2871 | 05-Dec-2018 | Pawan Agrawal | STANDARD CHARTERED PLC | Type II | Resolved | 21-Dec-2018 | - | - | - |
| 2872 | 05-Dec-2018 | Manoj Bhandari | TATA ELXSI LIMITED | Type II & IV | Resolved | 13-Dec-2018 | - | - | - |
| 2873 | 05-Dec-2018 | Deepak Shinde | TATA STEEL LIMITED | Type VI | Resolved | 13-Dec-2018 | - | - | - |
| 2874 | 05-Dec-2018 | Cheryl Ann Paes | TORRENT POWER LIMITED | Type IV | Resolved | 13-Dec-2018 | - | - | - |
| 2875 | 05-Dec-2018 | Aditi S Kulkarni | VOLTAS LIMITED | Type II & IV | Resolved | 27-Dec-2018 | - | - | - |
| 2876 | 06-Dec-2018 | Premdayal Gupta | BASF INDIA LIMITED | Type II | Resolved | 21-Dec-2018 | - | - | - |
| 2877 | 06-Dec-2018 | Mahavir Bansal | THE FEDERAL BANK LIMITED | Type II | Resolved | 18-Nov-2019 | - | - | - |
| 2878 | 06-Dec-2018 | Ramprasad Banka | HEG LIMITED | Type II | Resolved | 15-Feb-2019 | - | - | - |
| 2879 | 06-Dec-2018 | Vijay Kumar | JSW STEEL LIMITED | Type II & IV | Resolved | 19-Aug-2019 | - | - | - |
| 2880 | 06-Dec-2018 | Vish Patel | ROCKLAND HOSPITALS LIMITED | Type VI | Resolved | 15-Apr-2019 | - | - | - |
| 2881 | 06-Dec-2018 | Vittu Bajranglal Agarwal | DOLARIEL FINANCIAL SERVICES LIMITED | Type II | Resolved | 14-Dec-2018 | - | - | - |
| 2882 | 06-Dec-2018 | Coolraj Sakhlecha | GOODWILL HOUSING AND INVESTMENT LTD | Type II | Resolved | 14-Dec-2018 | - | - | - |
| 2883 | 06-Dec-2018 | Shantilal N Shah | SPACE COMPUTER AND SYSTEMS LTD | Type II | Resolved | 14-Dec-2018 | - | - | - |
| 2884 | 06-Dec-2018 | Indra Kumar Bagri | ASHVILLE INVESTMENTS LTD | Type II | Resolved | 14-Dec-2018 | - | - | - |
| 2885 | 06-Dec-2018 | V Rs Natarajan | SRINIVASA SMELTERS LTD | Type II & IV | Resolved | 14-Dec-2018 | - | - | - |
| 2886 | 06-Dec-2018 | Tt Sreenivasa Murthy | SPACE COMPUTER AND SYSTEMS LTD | Type II | Resolved | 14-Dec-2018 | - | - | - |
| 2887 | 06-Dec-2018 | Govindbhai H Vagadoda | KASI HOUSING & DEVELOPMENT LTD | Type II | Resolved | 14-Dec-2018 | - | - | - |
| 2888 | 06-Dec-2018 | Sandeep Juneja | BAYER CROPSCIENCE LTD | Type VI | Resolved | 14-Jan-2019 | - | - | - |
| 2889 | 06-Dec-2018 | Poonam Jain | OCI | Type II | Resolved | 21-Jan-2019 | - | - | - |
| 2890 | 06-Dec-2018 | Raaj Bhushan Jain | S B & T INTERNATIONAL LTD | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 2891 | 06-Dec-2018 | Anonymous Anonymous | MAHINDRA & MAHINDRA LIMITED | Type VI | Resolved | 14-Dec-2018 | - | - | - |
| 2892 | 06-Dec-2018 | Nina Alhad Salvi | NL COMPANY | Type II | Resolved | 18-Jan-2019 | - | - | - |
| 2893 | 06-Dec-2018 | Hari Gopal Vyas | RELIANCE MUTUAL FUND - RELIANCE DA-FTF IV-P-C-D | Type VI | Under Process | - | - | - | - |
| 2894 | 06-Dec-2018 | Ketan Brijmohan Manadhaniya | TRIDENT LIMITED | Type IV | Resolved | 13-Dec-2018 | - | - | - |
| 2895 | 06-Dec-2018 | Rinku Engineering Corporation | UTTAM GALVA STEELS LIMITED | Type VI | Resolved | 13-Mar-2019 | - | - | - |
| 2896 | 06-Dec-2018 | Mala Madhusudan Ved | WENDT (INDIA) LIMITED | Type IV | Resolved | 24-Dec-2018 | - | - | - |
| 2897 | 11-Dec-2018 | Pawan Agrawal | BHARAT RASAYAN LIMITED | Type II | Resolved | 24-Dec-2018 | - | - | - |
| 2898 | 11-Dec-2018 | Pawan Agrawal | GAIL (INDIA) LIMITED | Type II | Resolved | 13-Dec-2018 | - | - | - |
| 2899 | 11-Dec-2018 | Pawan Agrawal | GRUH FINANCE LIMITED | Type II | Resolved | 24-Dec-2018 | - | - | - |
| 2900 | 11-Dec-2018 | Pawan Agrawal | HDFC BANK LIMITED | Type II | Resolved | 24-Dec-2018 | - | - | - |
| 2901 | 11-Dec-2018 | Mahesh Kumar Agrawal | ITC LIMITED | Type II | Resolved | 13-Dec-2018 | - | - | - |
| 2902 | 11-Dec-2018 | Ca Brajesh Agarwal | TATA INFRASTRUCTURE FUND | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 2903 | 11-Dec-2018 | Surinder Manhas | C MAHENDRA EXPORT LTD | Type VI | Resolved | 31-Dec-2018 | - | - | - |
| 2904 | 11-Dec-2018 | Sumeet Bajaj | LARSEN & TOUBRO LIMITED | Type II & IV | Resolved | 07-Nov-2019 | - | - | - |
| 2905 | 11-Dec-2018 | Rajat Pathak | RELIANCE CAPITAL LIMITED | Type II | Resolved | 27-Dec-2018 | - | - | - |
| 2906 | 11-Dec-2018 | Pawan Agrawal | STATE BANK OF INDIA | Type II | Resolved | 14-Dec-2018 | - | - | - |
| 2907 | 11-Dec-2018 | Ca Brajesh Agarwal | SUNDARAM MUTUAL FUND | Type IV | Resolved | 09-Jan-2019 | - | - | - |
| 2908 | 11-Dec-2018 | Naresh Kumar Makhija | TATA CHEMICALS LIMITED | Type II | Resolved | 24-Dec-2018 | - | - | - |
| 2909 | 11-Dec-2018 | Rajendra Kumar Agrawal | THOMAS COOK (INDIA) LIMITED | Type II | Resolved | 27-Feb-2019 | - | - | - |
| 2910 | 11-Dec-2018 | Vandana Baldi | TITAN COMPANY LIMITED | Type II | Resolved | 24-Dec-2018 | - | - | - |
| 2911 | 11-Dec-2018 | Bs Sreenivassa Rao | TAMILNADU TELECOMMUNICATION LIMITED | Type IV | Under Process | - | - | - | - |
| 2912 | 11-Dec-2018 | Hemant Ambalal Patel | VARDHMAN TEXTILES LIMITED | Type II & IV | Resolved | 13-Dec-2018 | - | - | - |
| 2913 | 12-Dec-2018 | Anil Kumar Poddar | ASSAM COMPANY INDIA LIMITED | Type VI | Resolved | 28-Dec-2018 | - | - | - |
| 2914 | 12-Dec-2018 | Damji Savla | BINANI INDUSTRIES LIMITED | Type VI | Under Process | - | - | - | - |
| 2915 | 12-Dec-2018 | Anil Kumar Poddar | BINANI INDUSTRIES LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 2916 | 12-Dec-2018 | Anil Kumar Poddar | CESC LIMITED | Type VI | Resolved | 10-Apr-2019 | - | - | - |
| 2917 | 12-Dec-2018 | Devina Mayank Chandan | DIGJAM LIMITED | Type II | Resolved | 21-Dec-2018 | - | - | - |
| 2918 | 12-Dec-2018 | Pinkesh Pankaj | GLOBAL TRUST BANK LIMITED | Type II | Resolved | 29-Nov-2019 | - | - | - |
| 2919 | 12-Dec-2018 | Devina Mayank Chandan | GRASIM INDUSTRIES LIMITED | Type II | Resolved | 10-Jan-2019 | - | - | - |
| 2920 | 12-Dec-2018 | Anil Kumar Poddar | VODAFONE IDEA LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 2921 | 12-Dec-2018 | Anil Kumar Poddar | JAIPRAKASH ASSOCIATES LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 2922 | 12-Dec-2018 | Anil Kumar Poddar | JAYPEE INFRATECH LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 2923 | 12-Dec-2018 | Shailesh Patel | JSW STEEL LIMITED | Type II | Resolved | 24-Dec-2018 | - | - | - |
| 2924 | 12-Dec-2018 | Anil Kumar Poddar | MANDHANA INDUSTRIES LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 2925 | 12-Dec-2018 | Parag K Someshwar | NAVIN FLUORINE INTERNATIONAL LIMITED | Type IV | Resolved | 21-Dec-2018 | - | - | - |
| 2926 | 12-Dec-2018 | Mahesh Kumar Verma | RAJINDER STEEL LIMITED | Type II | Resolved | 15-Dec-2018 | - | - | - |
| 2927 | 12-Dec-2018 | Mahesh Kumar Verma | RAJINDER PIPES LIMITED | Type II | Resolved | 15-Dec-2018 | - | - | - |
| 2928 | 12-Dec-2018 | Mahesh Kumar Verma | PENTAFOUR PRODUCT LIMITED | Type II | Resolved | 15-Dec-2018 | - | - | - |
| 2929 | 12-Dec-2018 | Arun Sasref | HANSAFLON PLASTO CHEM. LTD | Type VI | Resolved | 21-Jan-2019 | - | - | - |
| 2930 | 12-Dec-2018 | Ratnaraj D Vincent | ESSAR STEEL LTD | Type I | Resolved | 21-Jan-2019 | - | - | - |
| 2931 | 12-Dec-2018 | Ravinder Khera | L.S. INDUSTRIES LTD | Type II | Resolved | 27-Dec-2018 | - | - | - |
| 2932 | 12-Dec-2018 | Anil Kumar Poddar | GLOBUS CORPORATION LTD | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2933 | 12-Dec-2018 | Anil Kumar Poddar | ENCORE SOFTWARE LTD | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2934 | 12-Dec-2018 | Anil Kumar Poddar | DECCAN GOLD MINES LTD | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2935 | 12-Dec-2018 | Anil Kumar Poddar | LAKSHMI OVERSEAS INDUSTRIES LTD | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2936 | 12-Dec-2018 | Anil Kumar Poddar | JAGATJIT INDUSTRIES LTD | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2937 | 12-Dec-2018 | Anil Kumar Poddar | RICOH INDIA LTD | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2938 | 12-Dec-2018 | Anil Kumar Poddar | TGV SRAAC LTD | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2939 | 12-Dec-2018 | Anil Kumar Poddar | SISTEMA SMART TECHNOLOGIES LIMITED | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2940 | 12-Dec-2018 | Anil Kumar Poddar | PRATIBHA INDUSTRIES LTD | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2941 | 12-Dec-2018 | Anil Kumar Poddar | TRANSGENE BIOTEK LTD | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2942 | 12-Dec-2018 | Anil Kumar Poddar | MONNET ISPAT & ENERGY LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 2943 | 12-Dec-2018 | Anil Kumar Poddar | ESSAR STEEL INDIA LIMITED | Type VI | Resolved | 15-Dec-2018 | - | - | - |
| 2944 | 12-Dec-2018 | Chhaya Bheda | OIL INDIA LIMITED | Type IV | Resolved | 24-Dec-2018 | - | - | - |
| 2945 | 12-Dec-2018 | Parag K Someshwar | RELAXO FOOTWEARS LIMITED | Type IV | Resolved | 24-Dec-2018 | - | - | - |
| 2946 | 12-Dec-2018 | Anil Kumar Poddar | RUCHI SOYA INDUSTRIES LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 2947 | 12-Dec-2018 | Devina Mayank Chandan | SIEMENS LIMITED | Type II | Resolved | 21-Dec-2018 | - | - | - |
| 2948 | 12-Dec-2018 | Mahesh Kumar Agrawal | STANDARD CHARTERED PLC | Type II | Resolved | 21-Dec-2018 | - | - | - |
| 2949 | 12-Dec-2018 | Parag K Someshwar | TATA METALIKS LIMITED | Type IV | Resolved | 24-Dec-2018 | - | - | - |
| 2950 | 12-Dec-2018 | Devina Mayank Chandan | TATA MOTORS LIMITED | Type II | Resolved | 21-Dec-2018 | - | - | - |
| 2951 | 12-Dec-2018 | Anil Kumar Poddar | THE INVESTMENT TRUST OF INDIA LIMITED | Type VI | Under Process | - | - | - | - |
| 2952 | 12-Dec-2018 | Pramod Pande | WALCHANDNAGAR INDUSTRIES LIMITED | Type II & IV | Resolved | 18-Jan-2019 | - | - | - |
| 2953 | 12-Dec-2018 | Prakash Bhaskar Gumaste | WHIRLPOOL OF INDIA LIMITED | Type IV | Resolved | 18-Jan-2019 | - | - | - |
| 2954 | 13-Dec-2018 | Naveen Bhatnagar | CHANDNI TEXTILES ENGINEERING INDUSTRIES LTD | Type VI | Resolved | 31-Dec-2018 | - | - | - |
| 2955 | 14-Dec-2018 | Pawan Kumar Agrawal | CRISIL LIMITED | Type II | Resolved | 31-Dec-2018 | - | - | - |
| 2956 | 14-Dec-2018 | Mamta Agrawal | HONEYWELL AUTOMATION INDIA LIMITED | Type II & IV | Resolved | 24-Dec-2018 | - | - | - |
| 2957 | 14-Dec-2018 | Premsharan Thakorbhai Thakkar | JSW STEEL LIMITED | Type I | Resolved | 27-Dec-2018 | - | - | - |
| 2958 | 17-Dec-2018 | Sanjeev Nehra | APTECH LIMITED | Type II | Resolved | 31-Dec-2018 | - | - | - |
| 2959 | 17-Dec-2018 | Pawan Agrawal | BHARAT PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 22-Aug-2019 | - | - | - |
| 2960 | 17-Dec-2018 | Subhash Naik | FEDERAL-MOGUL GOETZE (INDIA) LIMITED. | Type IV | Resolved | 24-Dec-2018 | - | - | - |
| 2961 | 17-Dec-2018 | Prem Garg | GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED | Type II | Resolved | 27-Dec-2018 | - | - | - |
| 2962 | 17-Dec-2018 | Sanwar Mal Aga | HINDUSTAN UNILEVER LIMITED | Type VI | Resolved | 19-Aug-2019 | - | - | - |
| 2963 | 17-Dec-2018 | Mamta Agarwal | HONEYWELL AUTOMATION INDIA LIMITED | Type II | Resolved | 24-Dec-2018 | - | - | - |
| 2964 | 17-Dec-2018 | Champalal Huf | ICICI BANK LIMITED | Type II | Resolved | 31-Dec-2018 | - | - | - |
| 2965 | 17-Dec-2018 | K Thirunarayanan | IDFC BANK LIMITED | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 2966 | 17-Dec-2018 | Anand Prakash Agarwal | INDIAN CARD CLOTHING COMPANY LIMITED | Type II | Resolved | 27-Dec-2018 | - | - | - |
| 2967 | 17-Dec-2018 | Anil Palan | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 19-Nov-2019 | - | - | - |
| 2968 | 17-Dec-2018 | Pawan Agrawal | ITC LIMITED | Type II | Resolved | 27-Dec-2018 | - | - | - |
| 2969 | 17-Dec-2018 | Rashmikaben Yogeshkumar Shah | LAKSHMI MACHINE WORKS LIMITED | Type IV | Resolved | 24-Dec-2018 | - | - | - |
| 2970 | 17-Dec-2018 | Radhee S | MARUTI SUZUKI INDIA LIMITED | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 2971 | 17-Dec-2018 | Jayantkumar Sancheti Huf | MEGHMANI ORGANICS LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 2972 | 17-Dec-2018 | Nitin Jain | MEGHMANI ORGANICS LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 2973 | 17-Dec-2018 | Samir Chaudhari | MOSER-BAER (I) LIMITED | Type VI | Resolved | 07-Jan-2019 | - | - | - |
| 2974 | 17-Dec-2018 | Annapurna Gupta | ORDE INDUSTRIES LTD | Type IV | Resolved | 31-Dec-2018 | - | - | - |
| 2975 | 17-Dec-2018 | Teby Mathew | C MAHENDRA EXPORT LIMITED | Type VI | Resolved | 31-Dec-2018 | - | - | - |
| 2976 | 17-Dec-2018 | Sanjeev Nehra | GE T&D INDIA LIMITED | Type IV | Resolved | 26-Dec-2018 | - | - | - |
| 2977 | 17-Dec-2018 | Sanjeev Nehra | APPLE INDUSTRIES LTD | Type II | Resolved | 27-Dec-2018 | - | - | - |
| 2978 | 17-Dec-2018 | Dwarkanath Rao | VISHAL EXPORTS OVERSEAS LTD | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 2979 | 17-Dec-2018 | Royston Gonsalves | ANKUR DRUGS AND PHARMA LTD | Type I | Resolved | 27-Dec-2018 | - | - | - |
| 2980 | 17-Dec-2018 | Kamal Jain | MODERN INSULATORS LTD | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 2981 | 17-Dec-2018 | Neerad Sharma | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 24-Jan-2019 | - | - | - |
| 2982 | 17-Dec-2018 | Pawan Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 27-Dec-2018 | - | - | - |
| 2983 | 17-Dec-2018 | Dhani Ram Sharma | TATA STEEL LIMITED | Type II | Resolved | 24-Dec-2018 | - | - | - |
| 2984 | 17-Dec-2018 | Rajendra Kumar Agrawal | THOMAS COOK (INDIA) LIMITED | Type II & IV | Resolved | 27-Feb-2019 | - | - | - |
| 2985 | 17-Dec-2018 | Raj Kumar Jain | VENKY'S (INDIA) LIMITED | Type II | Resolved | 29-Nov-2019 | - | - | - |
| 2986 | 17-Dec-2018 | Dipak Shah | WHIRLPOOL OF INDIA LIMITED | Type II & IV | Resolved | 18-Jan-2019 | - | - | - |
| 2987 | 19-Dec-2018 | Bajaj Shaani | ALPS INDUSTRIES LIMITED | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 2988 | 19-Dec-2018 | Sanjeev Nehra | BEML LIMITED | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 2989 | 19-Dec-2018 | Raj Kumar | LANCO INFRATECH LIMITED | Type VI | Resolved | 15-Apr-2019 | - | - | - |
| 2990 | 19-Dec-2018 | Bharat Mamtani | MAHARASHTRA SEAMLESS LIMITED | Type II & IV | Resolved | 24-Dec-2018 | - | - | - |
| 2991 | 19-Dec-2018 | Prashant Bhushan | NBCC (INDIA) LIMITED | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 2992 | 19-Dec-2018 | Mihir Kanti Dutta | PUNJAB NATIONAL BANK | Type II | Resolved | 24-Dec-2018 | - | - | - |
| 2993 | 19-Dec-2018 | Rajat Pathak | RELIANCE CAPITAL LIMITED | Type II | Resolved | 27-Dec-2018 | - | - | - |
| 2994 | 19-Dec-2018 | Sumit Agrawal | RELIANCE INDUSTRIES LIMITED | Type I | Resolved | 24-Dec-2018 | - | - | - |
| 2995 | 19-Dec-2018 | Narayan Joshi | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 2996 | 20-Dec-2018 | Pralhad Kulkarni | ADITYA BIRLA FASHION AND RETAIL LIMITED | Type II | Resolved | 27-Dec-2018 | - | - | - |
| 2997 | 20-Dec-2018 | Anil Kumar Poddar | ALOK INDUSTRIES LIMITED | Type VI | Resolved | 28-Dec-2018 | - | - | - |
| 2998 | 20-Dec-2018 | Gaurav Aggarwal | AMBUJA CEMENTS LIMITED | Type IV | Resolved | 17-Jan-2019 | - | - | - |
| 2999 | 20-Dec-2018 | Arvind Kumar Mal | ARVIND LIMITED | Type II & IV | Resolved | 26-Dec-2018 | - | - | - |
| 3000 | 20-Dec-2018 | Sashi Bhakat | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 3001 | 20-Dec-2018 | Ranjit Trikamdas Gandhi | BRITANNIA INDUSTRIES LIMITED | Type IV | Resolved | 27-Sep-2019 | - | - | - |
| 3002 | 20-Dec-2018 | Manik Prasad Bhakat | COAL INDIA LIMITED | Type IV | Resolved | 04-Jul-2019 | - | - | - |
| 3003 | 20-Dec-2018 | Pawan Agrawal | GAIL (INDIA) LIMITED | Type II | Resolved | 24-Dec-2018 | - | - | - |
| 3004 | 20-Dec-2018 | Sashi Bhakat | GAIL (INDIA) LIMITED | Type IV | Resolved | 10-Jan-2019 | - | - | - |
| 3005 | 20-Dec-2018 | Anil Kumar Poddar | GALLANTT ISPAT LIMITED | Type VI | Resolved | 26-Dec-2018 | - | - | - |
| 3006 | 20-Dec-2018 | Manik Prasad Bhakat | GE POWER INDIA LIMITED | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 3007 | 20-Dec-2018 | Rahul Parikh | HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED | Type VI | Under Process | - | - | - | - |
| 3008 | 20-Dec-2018 | K Muthukumaran | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 26-Apr-2019 | - | - | - |
| 3009 | 20-Dec-2018 | Manik Prasad Bhakat | HINDUSTAN UNILEVER LIMITED | Type IV | Resolved | 08-Jan-2019 | - | - | - |
| 3010 | 20-Dec-2018 | Shanmugam Veerappamudaliar Salangapalayam | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 04-Jul-2019 | - | - | - |
| 3011 | 20-Dec-2018 | Manik Prasad Bhakat | HT MEDIA LIMITED | Type IV | Resolved | 29-Nov-2019 | - | - | - |
| 3012 | 20-Dec-2018 | Niraj Jain | ITC LIMITED | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 3013 | 20-Dec-2018 | Sanjeev Nehra | JINDAL PHOTO LIMITED | Type II | Resolved | 17-Jan-2019 | - | - | - |
| 3014 | 20-Dec-2018 | Manik Prasad Bhakat | JUBILANT LIFE SCIENCES LIMITED | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 3015 | 20-Dec-2018 | Sachin U Shah | DRS DILIP ROADLINES LTD. | Type II | Resolved | 29-Nov-2019 | - | - | - |
| 3016 | 20-Dec-2018 | Dipak Sidabhai Dodia | AQUA LOGISTIC | Type VI | Resolved | 21-Jan-2019 | - | - | - |
| 3017 | 20-Dec-2018 | Dipak Sidabhai Dodia | RASOYA PROTIN | Type VI | Resolved | 08-Jan-2019 | - | - | - |
| 3018 | 20-Dec-2018 | Sanjeev Nehra | GUJRAT BOROSIL LTD | Type II | Resolved | 27-Dec-2018 | - | - | - |
| 3019 | 20-Dec-2018 | Biswadeep Chatterjee | STATE BANK OF MYSORE | Type II & IV | Resolved | 27-Dec-2018 | - | - | - |
| 3020 | 20-Dec-2018 | Satender Singh | CENTURY LAMINATING CO LTD | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 3021 | 20-Dec-2018 | Jkpp Secular | CRYSTAL CROP PROTECTION LTD | Type VI | Resolved | 15-Feb-2019 | - | - | - |
| 3022 | 20-Dec-2018 | Anil Kumar Poddar | TRANSGLOBE FOODS LTD | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 3023 | 20-Dec-2018 | Anil Kumar Poddar | INTERLINK PETROLEUM LTD | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 3024 | 20-Dec-2018 | Anil Kumar Poddar | ALORA TRADING COMPANY LTD | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 3025 | 20-Dec-2018 | Anil Kumar Poddar | STARLOG ENTERPRISES LTD | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 3026 | 20-Dec-2018 | Sashi Bhakat | JINDAL STEEL & POWER LIMITED | Type IV | Resolved | 24-Dec-2018 | - | - | - |
| 3027 | 20-Dec-2018 | Sashi Bhakat | NIRLON LTD | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 3028 | 20-Dec-2018 | Manik Prasad Bhakat | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 18-Jul-2019 | - | - | - |
| 3029 | 20-Dec-2018 | Sushma Jain | BHARAT COMMERCE & INDUSTRIES LTD | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 3030 | 20-Dec-2018 | Niraj Jain | CELLULOSE PRODUCTS OF INDIA LIMITED | Type IV | Resolved | 26-Dec-2018 | - | - | - |
| 3031 | 20-Dec-2018 | Niraj Jain | CREDENCE SOUND & VISION LIMITED | Type IV | Resolved | 26-Dec-2018 | - | - | - |
| 3032 | 20-Dec-2018 | Niraj Jain | DIAZURA EXPORTS LIMITED | Type IV | Resolved | 26-Dec-2018 | - | - | - |
| 3033 | 20-Dec-2018 | Sushma Jain | ELAR FASHIONS LTD | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 3034 | 20-Dec-2018 | Niraj Jain | ELAR FASHIONS LTD | Type IV | Resolved | 26-Dec-2018 | - | - | - |
| 3035 | 20-Dec-2018 | Sushma Jain | FISHING FALCONS LTD | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 3036 | 20-Dec-2018 | Sushma Jain | HILTON RUBBERS LTD | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 3037 | 20-Dec-2018 | Niraj Jain | HINDUSTAN FLUOROCARBONS LTD | Type IV | Resolved | 26-Dec-2018 | - | - | - |
| 3038 | 20-Dec-2018 | Niraj Jain | ICICON ELECTRONICS INDIA LIMITED | Type IV | Resolved | 26-Dec-2018 | - | - | - |
| 3039 | 20-Dec-2018 | Sushma Jain | INDIAN MAIZE & CHEMICALS LTD | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 3040 | 20-Dec-2018 | Sushma Jain | INDO FRENCH BIOTECH ENTERPRISES LTD | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 3041 | 20-Dec-2018 | Niraj Jain | INDU NISSAN OXO CHEMICALS & INDUSTRIES LTD | Type IV | Resolved | 26-Dec-2018 | - | - | - |
| 3042 | 20-Dec-2018 | Niraj Jain | INTERNATIONAL CERAMICS LTD | Type IV | Resolved | 26-Dec-2018 | - | - | - |
| 3043 | 20-Dec-2018 | Niraj Jain | ISPAT FROFILES INDIA LTD | Type IV | Resolved | 26-Dec-2018 | - | - | - |
| 3044 | 20-Dec-2018 | Niraj Jain | KALYAN SOLVENTS EXTRACTIONS LTD | Type IV | Resolved | 26-Dec-2018 | - | - | - |
| 3045 | 20-Dec-2018 | Sushma Jain | KALYAN SOLVENTS EXTRACTIONS LTD | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 3046 | 20-Dec-2018 | Niraj Jain | ROSS MURARKA FINANCE LTD | Type IV | Resolved | 26-Dec-2018 | - | - | - |
| 3047 | 20-Dec-2018 | Sushma Jain | YOGI SUNG WONG (INDIA) LTD | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 3048 | 20-Dec-2018 | Suman Sain | AMEX CORBONATES & CHEMICALS LTD | Type II | Resolved | 31-Dec-2018 | - | - | - |
| 3049 | 20-Dec-2018 | Shiv Shanker Khaitan | KIRLOSKAR FERROUS LTD | Type II | Resolved | 27-Dec-2018 | - | - | - |
| 3050 | 20-Dec-2018 | Kiran Bala | PACL INDIA LIMITED | Type VI | Resolved | 27-Dec-2018 | - | - | - |
| 3051 | 20-Dec-2018 | P P Bhadrecha | GEODESIC LTD | Type VI | Resolved | 31-Dec-2018 | - | - | - |
| 3052 | 20-Dec-2018 | Milton Cj | ELECTROSTEEL STEEL LIMITED | Type VI | Resolved | 10-Jan-2019 | - | - | - |
| 3053 | 20-Dec-2018 | Ratnaraj D Vincent | FIRST FINANCIAL SERVICES | Type VI | Resolved | 21-Jan-2019 | - | - | - |
| 3054 | 20-Dec-2018 | Manik Prasad Bhakat | NOIDA TOLL BRIDGE COMPANY LIMITED | Type IV | Resolved | 31-Dec-2018 | - | - | - |
| 3055 | 20-Dec-2018 | Manik Prasad Bhakat | NTPC LIMITED | Type IV | Resolved | 08-Jan-2019 | - | - | - |
| 3056 | 20-Dec-2018 | Sashi Bhakat | PIRAMAL ENTERPRISES LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 3057 | 20-Dec-2018 | Anil Kumar Poddar | PETRON ENGINEERING CONSTRUCTION LIMITED | Type VI | Resolved | 26-Dec-2019 | - | - | - |
| 3058 | 20-Dec-2018 | Sashi Bhakat | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 07-Jun-2019 | - | - | - |
| 3059 | 20-Dec-2018 | Anil Kumar Poddar | RADAAN MEDIAWORKS INDIA LIMITED | Type VI | Under Process | - | - | - | - |
| 3060 | 20-Dec-2018 | Sashi Bhakat | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 27-Dec-2018 | - | - | - |
| 3061 | 20-Dec-2018 | Manish Shah | SALORA INTERNATIONAL LIMITED | Type VI | Resolved | 20-Sep-2019 | - | - | - |
| 3062 | 20-Dec-2018 | Sashi Bhakat | SHIPPING CORPORATION OF INDIA LIMITED | Type IV | Resolved | 31-Dec-2018 | - | - | - |
| 3063 | 20-Dec-2018 | Srinivas Bandi | SIGNET INDUSTRIES LIMITED | Type II & IV | Under Process | - | - | - | - |
| 3064 | 20-Dec-2018 | Anil Kumar Poddar | SUPREME INFRASTRUCTURE INDIA LIMITED | Type VI | Under Process | - | - | - | - |
| 3065 | 20-Dec-2018 | Narayan Joshi | SUZLON ENERGY LIMITED | Type IV | Resolved | 09-Jan-2019 | - | - | - |
| 3066 | 20-Dec-2018 | Sashi Bhakat | TECH MAHINDRA LIMITED | Type IV | Resolved | 31-Dec-2018 | - | - | - |
| 3067 | 20-Dec-2018 | Sanjiv Kumar Saw | VEDANTA LIMITED | Type IV | Resolved | 24-Dec-2018 | - | - | - |
| 3068 | 27-Dec-2018 | Meera R Gohil | SONAL SHILCHEM LTD | Type IV | Resolved | 31-Dec-2018 | - | - | - |
| 3069 | 27-Dec-2018 | Rajendra P Gohil | SONAL SHILCHEM LTD | Type IV | Resolved | 31-Dec-2018 | - | - | - |
| 3070 | 27-Dec-2018 | D Vadivelu | SHATEX INDUSTRIES LTD | Type II | Resolved | 31-Dec-2018 | - | - | - |
| 3071 | 27-Dec-2018 | Nandkumar Dattatray Chandole | TRIGON ZINCO LTD | Type VI | Resolved | 31-Dec-2018 | - | - | - |
| 3072 | 27-Dec-2018 | Mahabir Prasad Agrawal | SONAL COSMESTICS (EXPORT) LTD | Type VI | Resolved | 31-Dec-2018 | - | - | - |
| 3073 | 28-Dec-2018 | Jihin K Subramaniam | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 31-Dec-2018 | - | - | - |
| 3074 | 28-Dec-2018 | V Rs Natarajan | NEPC AGRO FOODS LTD | Type II & IV | Resolved | 31-Dec-2018 | - | - | - |
| 3075 | 28-Dec-2018 | Ramnarayan Mills Ltd | SRI RAMNARAYAN MILLS LTD | Type II | Resolved | 15-Jan-2019 | - | - | - |
| 3076 | 28-Dec-2018 | Meenakshi Keshav Pardhy | DCL POLYESTERS LIMITED | Type II & IV | Resolved | 23-Jan-2019 | - | - | - |
| 3077 | 28-Dec-2018 | Ramchandra Agarwal | TATA CHEMICALS LIMITED | Type II | Resolved | 08-Jan-2019 | - | - | - |
| 3078 | 31-Dec-2018 | Suman Sain | ORIENT ORGANICS LTD | Type II | Resolved | 03-Jan-2019 | - | - | - |
| 3079 | 31-Dec-2018 | Uttamchandra Jethalal Shah | OCL INDIA LIMITED | Type II | Resolved | 03-Jan-2019 | - | - | - |
| 3080 | 31-Dec-2018 | Prakash Sacheti | TALAVADI ROCK & MINERAL PRODUCTS LTD | Type II | Resolved | 31-Dec-2018 | - | - | - |
| 3081 | 01-Jan-2019 | Sadasivan Kalidas | THE NEW INDIA ASSURANCE COMPANY LIMITED | Type II & IV | Resolved | 18-Jan-2019 | - | - | - |
| 3082 | 01-Jan-2019 | Kamal Prabha Parekh | JAIN FARMS & RESORTS LTD | Type II | Resolved | 01-Jan-2019 | - | - | - |
| 3083 | 01-Jan-2019 | Rajendra Rakhecha | NICCO CORPORATION LTD | Type VI | Resolved | 20-Jun-2019 | - | - | - |
| 3084 | 01-Jan-2019 | Dhiraj S Jain | LARSEN & TOUBRO LIMITED | Type II | Resolved | 08-Jan-2019 | - | - | - |
| 3085 | 03-Jan-2019 | Coolraj Sakhlecha | GOODWILL HOUSING AND INVESTMENT LTD | Type II | Resolved | 03-Jan-2019 | - | - | - |
| 3086 | 03-Jan-2019 | Citibank (Custody Services) | GVR INFRA PROJECTS LIMITED | Type VI | Resolved | 03-Jan-2019 | - | - | - |
| 3087 | 03-Jan-2019 | Uttamchandra Jethalal Shah | ODISHA CEMENT LIMITED | Type II & IV | Resolved | 26-Feb-2019 | - | - | - |
| 3088 | 04-Jan-2019 | Arvind Parasramka | CESC LIMITED | Type II & IV | Resolved | 11-Apr-2019 | - | - | - |
| 3089 | 04-Jan-2019 | Indra S Mandre | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type VI | Resolved | 09-Jan-2019 | - | - | - |
| 3090 | 04-Jan-2019 | Mamta Agrawal | HONEYWELL AUTOMATION INDIA LIMITED | Type II | Resolved | 23-Jan-2019 | - | - | - |
| 3091 | 04-Jan-2019 | Kalpesh Agarwal | TENSILE STEEL LTD | Type II | Resolved | 04-Jan-2019 | - | - | - |
| 3092 | 04-Jan-2019 | G Vettivel | THE TUTICORIN SPINNING MILLS LIMITED | Type II | Resolved | 04-Jan-2019 | - | - | - |
| 3093 | 04-Jan-2019 | Rajendra Kumar Agrawal | THOMAS COOK (INDIA) LIMITED | Type II & IV | Resolved | 15-Jan-2019 | - | - | - |
| 3094 | 07-Jan-2019 | Gaurav Aggarwal | AMBUJA CEMENTS LIMITED | Type IV | Resolved | 17-Jan-2019 | - | - | - |
| 3095 | 07-Jan-2019 | Ratnaraj D Vincent | ARVIND LIMITED | Type II & IV | Resolved | 10-Jan-2019 | - | - | - |
| 3096 | 07-Jan-2019 | Padmanabhan Sowrirajan | CLARIANT CHEMICALS (INDIA) LIMITED | Type IV | Resolved | 18-Jan-2019 | - | - | - |
| 3097 | 07-Jan-2019 | Pawan Agrawal | GAIL (INDIA) LIMITED | Type II | Resolved | 10-Jan-2019 | - | - | - |
| 3098 | 07-Jan-2019 | Pawan Agrawal | HDFC BANK LIMITED | Type II | Resolved | 18-Jan-2019 | - | - | - |
| 3099 | 07-Jan-2019 | Indranil Biswas | INDIABULLS REAL ESTATE LIMITED | Type IV | Resolved | 18-Jan-2019 | - | - | - |
| 3100 | 07-Jan-2019 | Ram Patel | ICICI BANK LIMITED | Type II | Resolved | 19-Aug-2019 | - | - | - |
| 3101 | 07-Jan-2019 | Star Finvest Pvtltd | INDIAN OIL CORPORATION LIMITED | Type IV | Resolved | 28-Jan-2019 | - | - | - |
| 3102 | 07-Jan-2019 | Maya Devi | JAYPEE INFRATECH LIMITED | Type I | Resolved | 18-Jan-2019 | - | - | - |
| 3103 | 07-Jan-2019 | Geeta Devi Parwal | MAHARASHTRA SCOOTERS LIMITED | Type II & IV | Resolved | 10-Jan-2019 | - | - | - |
| 3104 | 07-Jan-2019 | Shashi Gupta | MERCK LIMITED | Type IV | Resolved | 09-Jan-2019 | - | - | - |
| 3105 | 07-Jan-2019 | Ritaben Jagdishchandra Gandhi | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type II & IV | Resolved | 29-Mar-2019 | - | - | - |
| 3106 | 07-Jan-2019 | Anand Kunwar Rathore | BHARAT PIPE & FITTING LIMITED | Type II & IV | Resolved | 09-Jan-2019 | - | - | - |
| 3107 | 07-Jan-2019 | Cheryl Ann Paes | DALMIA BHARAT LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 3108 | 07-Jan-2019 | Surya Narayan Sahoo | ELECTROSTEEL STEEL LTD | Type VI | Resolved | 10-Jan-2019 | - | - | - |
| 3109 | 07-Jan-2019 | Rajan R Shah | LCC INFOTECH LIMITED | Type VI | Resolved | 09-Jan-2019 | - | - | - |
| 3110 | 07-Jan-2019 | Kamal Dhir | PARTAP RAJASTHAN SPECIAL STEEL LIMITED | Type I | Resolved | 23-Jan-2019 | - | - | - |
| 3111 | 07-Jan-2019 | Parag K Someshwar | N R AGARWAL INDUSTRIES LIMITED | Type IV | Resolved | 09-Jan-2019 | - | - | - |
| 3112 | 07-Jan-2019 | Dipak Shah | PIDILITE INDUSTRIES LIMITED | Type VI | Resolved | 09-Jan-2019 | - | - | - |
| 3113 | 07-Jan-2019 | Gouri Shankar Jayaraman | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 09-Jan-2019 | - | - | - |
| 3114 | 07-Jan-2019 | Parag K Someshwar | SHILPA MEDICARE LIMITED | Type IV | Under Process | - | - | - | - |
| 3115 | 07-Jan-2019 | Shilpa Avinash Sawant | SHILPI CABLE TECHNOLOGIES LIMITED | Type VI | Resolved | 22-Jul-2019 | - | - | - |
| 3116 | 07-Jan-2019 | Rajesh Vinodchandra Shahhuf | SHILPI CABLE TECHNOLOGIES LIMITED | Type VI | Resolved | 22-Jul-2019 | - | - | - |
| 3117 | 07-Jan-2019 | Rajesh Vinodchandra Shah | SHILPI CABLE TECHNOLOGIES LIMITED | Type VI | Resolved | 22-Jul-2019 | - | - | - |
| 3118 | 07-Jan-2019 | Pravinkumar Girdharlal Raval | SHILPI CABLE TECHNOLOGIES LIMITED | Type VI | Resolved | 22-Jul-2019 | - | - | - |
| 3119 | 07-Jan-2019 | Jayshree Rajesh Shah | SHILPI CABLE TECHNOLOGIES LIMITED | Type VI | Resolved | 22-Jul-2019 | - | - | - |
| 3120 | 07-Jan-2019 | Mittal Polymers Pvtltd | SKF INDIA LIMITED | Type II & IV | Resolved | 26-Feb-2019 | - | - | - |
| 3121 | 07-Jan-2019 | Parag K Someshwar | SUPREME INDUSTRIES LIMITED | Type IV | Resolved | 02-Dec-2019 | - | - | - |
| 3122 | 07-Jan-2019 | Parag K Someshwar | TATA METALIKS LIMITED | Type IV | Resolved | 18-Jul-2019 | - | - | - |
| 3123 | 07-Jan-2019 | Niraj Bahekar | VENUS REMEDIES LIMITED | Type VI | Resolved | 09-Jan-2019 | - | - | - |
| 3124 | 07-Jan-2019 | Rahul Miet | VIDEOCON INDUSTRIES LIMITED | Type VI | Resolved | 29-Nov-2019 | - | - | - |
| 3125 | 07-Jan-2019 | Dipak Jayantilal Shah | VINYL CHEMICALS (INDIA) LIMITED | Type VI | Resolved | 17-Jan-2019 | - | - | - |
| 3126 | 08-Jan-2019 | Parag K Someshwar | ERIS LIFESCIENCES LIMITED | Type IV | Resolved | 10-Jan-2019 | - | - | - |
| 3127 | 08-Jan-2019 | Aathma International | IFGL REFRACTORIES LIMITED | Type II | Resolved | 24-Jan-2019 | - | - | - |
| 3128 | 08-Jan-2019 | Nobil Susai | ICICI SECURITIES LIMITED | Type VI | Resolved | 18-Jan-2019 | - | - | - |
| 3129 | 08-Jan-2019 | Nobil Susai | ICICI SECURITIES LIMITED | Type VI | Resolved | 18-Jan-2019 | - | - | - |
| 3130 | 08-Jan-2019 | Parag K Someshwar | MAHARASHTRA SEAMLESS LIMITED | Type IV | Resolved | 10-Jan-2019 | - | - | - |
| 3131 | 08-Jan-2019 | Radhee S | MARUTI SUZUKI INDIA LIMITED | Type IV | Resolved | 18-Jan-2019 | - | - | - |
| 3132 | 08-Jan-2019 | Parag K Someshwar | SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED | Type IV | Resolved | 10-Jan-2019 | - | - | - |
| 3133 | 10-Jan-2019 | Arun Sharma | ALPHAGEO (INDIA) LIMITED | Type II | Resolved | 18-Jan-2019 | - | - | - |
| 3134 | 10-Jan-2019 | Pawan Agrawal | BHARAT PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 22-Aug-2019 | - | - | - |
| 3135 | 10-Jan-2019 | Yogesh B Mehta | BSE LIMITED | Type VI | Resolved | 02-Aug-2019 | - | - | - |
| 3136 | 10-Jan-2019 | Rishikesh Tiwari | GODREJ INDUSTRIES LIMITED | Type II & IV | Resolved | 18-Jan-2019 | - | - | - |
| 3137 | 10-Jan-2019 | Mamta Agrawal | HONEYWELL AUTOMATION INDIA LIMITED | Type VI | Resolved | 23-Jan-2019 | - | - | - |
| 3138 | 10-Jan-2019 | Thirunarayanan K | KEC INTERNATIONAL LIMITED | Type IV | Resolved | 15-Feb-2019 | - | - | - |
| 3139 | 10-Jan-2019 | Pawan Agrawal | KOTAK MAHINDRA BANK LIMITED | Type II | Resolved | 18-Jan-2019 | - | - | - |
| 3140 | 10-Jan-2019 | Bharat Mamtani | MAHARASHTRA SEAMLESS LIMITED | Type II & IV | Resolved | 18-Jan-2019 | - | - | - |
| 3141 | 10-Jan-2019 | Rajendra Kumar Agrawal | MONSANTO INDIA LIMITED | Type II & IV | Resolved | 18-Jan-2019 | - | - | - |
| 3142 | 10-Jan-2019 | Pankaj Kotecha | SEJAL GLASS LIMITED | Type VI | Under Process | - | - | - | - |
| 3143 | 10-Jan-2019 | Nirdosh Joshi | PREMIER LIMITED | Type IV | Resolved | 18-Jan-2019 | - | - | - |
| 3144 | 10-Jan-2019 | Mamta Garg | TATA SPONGE IRON LIMITED | Type IV | Resolved | 24-Jan-2019 | - | - | - |
| 3145 | 10-Jan-2019 | Anil Kumar Poddar | VARDHMAN POLYTEX LIMITED | Type VI | Resolved | 23-Jan-2019 | - | - | - |
| 3146 | 10-Jan-2019 | Anil Kumar Poddar | ZEN TECHNOLOGIES LIMITED | Type VI | Resolved | 23-Jan-2019 | - | - | - |
| 3147 | 14-Jan-2019 | Ratnaraj D Vincent | ARVIND LIMITED | Type II & IV | Resolved | 08-Feb-2019 | - | - | - |
| 3148 | 14-Jan-2019 | Pawan Agrawal | ASHIANA HOUSING LIMITED | Type II | Resolved | 27-Feb-2019 | - | - | - |
| 3149 | 14-Jan-2019 | Shivashankar Kt | BRIGADE ENTERPRISES LIMITED | Type VI | Resolved | 24-Jan-2019 | - | - | - |
| 3150 | 14-Jan-2019 | Pawan Agrawal | CRISIL LIMITED | Type II | Resolved | 24-Jan-2019 | - | - | - |
| 3151 | 14-Jan-2019 | Indu Agarwal | HINDUSTAN COMPOSITES LIMITED | Type II | Resolved | 18-Jan-2019 | - | - | - |
| 3152 | 14-Jan-2019 | Pawan Agrawal | ITC LIMITED | Type II | Resolved | 23-Jan-2019 | - | - | - |
| 3153 | 14-Jan-2019 | Dhiraj S Jain | LARSEN & TOUBRO LIMITED | Type II | Resolved | 18-Jan-2019 | - | - | - |
| 3154 | 14-Jan-2019 | Rajan R Shah | LCC INFOTECH LIMITED | Type VI | Resolved | 24-Jan-2019 | - | - | - |
| 3155 | 14-Jan-2019 | Pawan Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 24-Jan-2019 | - | - | - |
| 3156 | 14-Jan-2019 | C Selvarathinam | REPCO HOME FINANCE LIMITED | Type VI | Resolved | 18-Jul-2019 | - | - | - |
| 3157 | 15-Jan-2019 | Gautam Rishi | 8K MILES SOFTWARE SERVICES LIMITED | Type VI | Resolved | 01-Apr-2019 | - | - | - |
| 3158 | 15-Jan-2019 | Bimla Devi Daga | ADITYA BIRLA CAPITAL LIMITED | Type II | Resolved | 17-Jan-2019 | - | - | - |
| 3159 | 15-Jan-2019 | Mahalakshmimetal Industriesand Rollingltd | BAJAJ FINANCE LIMITED | Type VI | Resolved | 11-Jun-2019 | - | - | - |
| 3160 | 15-Jan-2019 | Premdayal Gupta | BASF INDIA LIMITED | Type II | Resolved | 26-Mar-2019 | - | - | - |
| 3161 | 15-Jan-2019 | Mohit Assudani | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 3162 | 15-Jan-2019 | Bheeman Gordhandas Assudanihuf | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 3163 | 15-Jan-2019 | Dalhousie Holdings Limited | CESC LIMITED | Type II | Resolved | 10-Apr-2019 | - | - | - |
| 3164 | 15-Jan-2019 | Ranjana Singh | GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED | Type II | Resolved | 24-Jan-2019 | - | - | - |
| 3165 | 15-Jan-2019 | Pawan Agrawal | HDFC BANK LIMITED | Type II | Resolved | 18-Jan-2019 | - | - | - |
| 3166 | 15-Jan-2019 | Satish Kumar Agrawal | INDIABULLS HOUSING FINANCE LIMITED | Type I | Resolved | 01-Feb-2019 | - | - | - |
| 3167 | 15-Jan-2019 | Snehlata Agrawal | INDIABULLS HOUSING FINANCE LIMITED | Type I | Resolved | 01-Feb-2019 | - | - | - |
| 3168 | 15-Jan-2019 | Mahesh Kumar Agrawal | ITC LIMITED | Type II | Resolved | 23-Jan-2019 | - | - | - |
| 3169 | 15-Jan-2019 | Premsharan Thakorbhai Thakkar | JSW STEEL LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3170 | 15-Jan-2019 | Gautam Agarwal | KWALITY LIMITED | Type II & IV | Resolved | 17-Jan-2019 | - | - | - |
| 3171 | 15-Jan-2019 | Mohammed Abdulwaheed Khan | ZERODHA SECURITIES PRIVATE LIMITED | Type VI | Resolved | 18-Jan-2019 | - | - | - |
| 3172 | 15-Jan-2019 | Mohammed Abdulwaheed Khan | ZERODHA SECURITIES PRIVATE LIMITED | Type VI | Resolved | 18-Jan-2019 | - | - | - |
| 3173 | 15-Jan-2019 | Vijay Dorugade | KOTAK SECURITIES LTD | Type VI | Resolved | 21-Jan-2019 | - | - | - |
| 3174 | 15-Jan-2019 | Santosh Kumar | ZERODHA SECURITIES LTD | Type VI | Resolved | 18-Jan-2019 | - | - | - |
| 3175 | 15-Jan-2019 | Rishikesh Tiwari | AATHARV4U INFRA AND AGRO LIMITED | Type VI | Resolved | 23-Jan-2019 | - | - | - |
| 3176 | 15-Jan-2019 | Padmanabh Merchant | UNIMERS INDIA LIMITED | Type IV | Resolved | 23-Jan-2019 | - | - | - |
| 3177 | 15-Jan-2019 | Anil Kumar Poddar | MATRA REALTY LTD | Type VI | Resolved | 23-Jan-2019 | - | - | - |
| 3178 | 15-Jan-2019 | M Venugopal Chary | RATHI INDUSTRIES LTD | Type II | Resolved | 17-Jan-2019 | - | - | - |
| 3179 | 15-Jan-2019 | Investor Forum | OSWAL CHEMICALS & FERTILIZERS LIMITED | Type VI | Resolved | 31-Jan-2019 | - | - | - |
| 3180 | 15-Jan-2019 | Dipak Jayantilal Shah | PIDILITE INDUSTRIES LIMITED | Type VI | Resolved | 24-Jan-2019 | - | - | - |
| 3181 | 15-Jan-2019 | Mahesh Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 24-Jan-2019 | - | - | - |
| 3182 | 15-Jan-2019 | Nitesh Chaudhary | SHAKTI PUMPS (INDIA) LIMITED | Type VI | Resolved | 24-Jan-2019 | - | - | - |
| 3183 | 15-Jan-2019 | Anil Kumar Poddar | SHOPPERS STOP LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 3184 | 15-Jan-2019 | Sharda Mathur | WHIRLPOOL OF INDIA LIMITED | Type VI | Resolved | 18-Jan-2019 | - | - | - |
| 3185 | 16-Jan-2019 | Anrudhkumar K Gautam | DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED | Type IV | Resolved | 18-Jan-2019 | - | - | - |
| 3186 | 16-Jan-2019 | Ramnarayan Mills Ltd | SRI RAMNARAYAN MILLS LTD | Type II | Resolved | 24-Jan-2019 | - | - | - |
| 3187 | 22-Jan-2019 | Mohd Naeem Shaikh | ALOK INDUSTRIES LIMITED | Type VI | Resolved | 01-Feb-2019 | - | - | - |
| 3188 | 22-Jan-2019 | Bibhuti Bibhuti | ESAB INDIA LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 3189 | 22-Jan-2019 | Ranjan Panigrahi | ESAB INDIA LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 3190 | 22-Jan-2019 | Aditi Chakrabarty | GRASIM INDUSTRIES LIMITED | Type II | Resolved | 01-Apr-2019 | - | - | - |
| 3191 | 22-Jan-2019 | Mohd Naeem Shaikh | J.KUMAR INFRAPROJECTS LIMITED | Type VI | Resolved | 04-Jul-2019 | - | - | - |
| 3192 | 22-Jan-2019 | Santhu Kumar | LIC HOUSING FINANCE LIMITED | Type VI | Resolved | 29-Nov-2019 | - | - | - |
| 3193 | 22-Jan-2019 | Manohar Venkat Raman | GUJARAT NRE COKE LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 3194 | 22-Jan-2019 | Kishore Patni | SHRI DINESH MILLS LIMITED | Type VI | Resolved | 06-Feb-2019 | - | - | - |
| 3195 | 22-Jan-2019 | Vikram Rathi | WATERBASE LIMITED | Type II | Resolved | 06-Feb-2019 | - | - | - |
| 3196 | 22-Jan-2019 | Padmanabh Merchant | CITURGIA BIO CHEMICALS LIMITED | Type II | Resolved | 06-Feb-2019 | - | - | - |
| 3197 | 22-Jan-2019 | Kuriakose G Valavi | PI INDUSTRIES LIMITED | Type II & IV | Resolved | 31-Jan-2019 | - | - | - |
| 3198 | 22-Jan-2019 | Nirdosh Joshi | PREMIER LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 3199 | 22-Jan-2019 | Ashok Agarwal | RELIANCE INFRASTRUCTURE LIMITED | Type VI | Resolved | 25-Sep-2019 | - | - | - |
| 3200 | 22-Jan-2019 | Nitin Subhash Apte | RENAISSANCE JEWELLERY LIMITED | Type IV | Resolved | 30-Jan-2019 | - | - | - |
| 3201 | 22-Jan-2019 | Pawan Agrawal | STATE BANK OF INDIA | Type IV | Resolved | 03-Sep-2019 | - | - | - |
| 3202 | 22-Jan-2019 | S Valliappan | UNITECH LIMITED | Type I | Resolved | 24-Oct-2019 | - | - | - |
| 3203 | 22-Jan-2019 | Rajendra Kumar Agrawal | VEDANTA LIMITED | Type II & IV | Resolved | 31-Jan-2019 | - | - | - |
| 3204 | 22-Jan-2019 | Dipak Jayantilal Shah | VINYL CHEMICALS (INDIA) LIMITED | Type VI | Resolved | 31-Jan-2019 | - | - | - |
| 3205 | 22-Jan-2019 | Dipak Jayantilal Shah | WHIRLPOOL OF INDIA LIMITED | Type II & IV | Resolved | 04-Jul-2019 | - | - | - |
| 3206 | 24-Jan-2019 | Rajendra Kumar Agrawal | MONSANTO INDIA LIMITED | Type II & IV | Resolved | 06-Nov-2019 | - | - | - |
| 3207 | 24-Jan-2019 | Rajshri Mehta | INFORMATION TECHNOLOGIES INDIA LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 3208 | 24-Jan-2019 | Kimaya Wellness Limited | GR MAGNETS LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 3209 | 24-Jan-2019 | Anantha Krishnan | DIVYA ENTERPRISES LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 3210 | 24-Jan-2019 | Rachit Agrawal | NATIONAL STOCK EXCHANGE OF INDIA LIMITED | Type VI | Resolved | 14-Feb-2019 | - | - | - |
| 3211 | 25-Jan-2019 | Anil Kumar Poddar | ANTARCTICA LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 3212 | 25-Jan-2019 | Anil Kumar Poddar | VISESH INFOTECNICS LIMITED | Type IV | Under Process | - | - | - | - |
| 3213 | 28-Jan-2019 | Ramesh Amrithraj | ITI LIMITED | Type VI | Resolved | 10-May-2019 | - | - | - |
| 3214 | 29-Jan-2019 | S Gopal Kamath | ADLABS ENTERTAINMENT LIMITED | Type VI | Resolved | 08-Feb-2019 | - | - | - |
| 3215 | 29-Jan-2019 | Prem Kumar Rastogi | ARVIND LIMITED | Type II & IV | Resolved | 08-Feb-2019 | - | - | - |
| 3216 | 29-Jan-2019 | Premdayal Gupta | BASF INDIA LIMITED | Type II | Resolved | 26-Mar-2019 | - | - | - |
| 3217 | 29-Jan-2019 | Rajesh Kohli | COROMANDEL INTERNATIONAL LIMITED | Type VI | Resolved | 08-Feb-2019 | - | - | - |
| 3218 | 29-Jan-2019 | R Ghireedharan | COROMANDEL INTERNATIONAL LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 3219 | 29-Jan-2019 | Sacheen Rumao | INDIABULLS HOUSING FINANCE LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3220 | 29-Jan-2019 | Sacheen Rumao | INDIAN OIL CORPORATION LIMITED | Type IV | Resolved | 31-Jan-2019 | - | - | - |
| 3221 | 29-Jan-2019 | Pawan Agrawal | ITC LIMITED | Type II | Resolved | 31-Jan-2019 | - | - | - |
| 3222 | 29-Jan-2019 | Bharat Mamtani | MAHARASHTRA SEAMLESS LIMITED | Type II & IV | Resolved | 31-Jan-2019 | - | - | - |
| 3223 | 29-Jan-2019 | Bidhan Ray | BMA WEALTH CREATORS LTD | Type VI | Resolved | 29-Jan-2019 | - | - | - |
| 3224 | 29-Jan-2019 | Premsharan Thakorbhai Thakkar | KARVY FINTECH PRIVATE LTD | Type VI | Resolved | 29-Jan-2019 | - | - | - |
| 3225 | 29-Jan-2019 | M Venugopal Chary | RATHI INDUSTRIES LIMITED | Type VI | Resolved | 20-Sep-2019 | - | - | - |
| 3226 | 29-Jan-2019 | Rajan R Shah | LCC INFOTECH LIMITED | Type VI | Resolved | 28-Nov-2019 | - | - | - |
| 3227 | 29-Jan-2019 | Rajat Pathak | BRAWN BIOTECH LIMITED | Type IV | Resolved | 05-Feb-2019 | - | - | - |
| 3228 | 29-Jan-2019 | Jenita Vittu Agarwal | SUMURA MARITIME TRADERS LIMITED | Type II | Resolved | 29-Jan-2019 | - | - | - |
| 3229 | 29-Jan-2019 | Coolraj Sakhlecha | DOLARIEL FINANCIAL SERVICES LIMITED | Type II | Resolved | 29-Jan-2019 | - | - | - |
| 3230 | 29-Jan-2019 | Mohd Naeem Shaikh | KRISHNA KNITWESR TECHNOLOGY LIMITED | Type VI | Resolved | 11-Feb-2019 | - | - | - |
| 3231 | 29-Jan-2019 | Sacheen Rumao | NOCIL LIMITED | Type IV | Resolved | 18-Jul-2019 | - | - | - |
| 3232 | 29-Jan-2019 | Sunil Goel | OMAXE LIMITED | Type VI | Resolved | 27-Aug-2019 | - | - | - |
| 3233 | 29-Jan-2019 | S Gopal Kamath | ORTEL COMMUNICATIONS LIMITED | Type VI | Resolved | 15-Nov-2019 | - | - | - |
| 3234 | 29-Jan-2019 | Pawan Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 15-Feb-2019 | - | - | - |
| 3235 | 29-Jan-2019 | Nitin Subhash Apte | RENAISSANCE JEWELLERY LIMITED | Type IV | Resolved | 30-Jan-2019 | - | - | - |
| 3236 | 30-Jan-2019 | Shivashankar Kt | BRIGADE ENTERPRISES LIMITED | Type VI | Resolved | 14-Nov-2019 | - | - | - |
| 3237 | 30-Jan-2019 | Chaitanya Kalyanpur | GULF OIL LUBRICANTS INDIA LIMITED | Type II | Resolved | 10-May-2019 | - | - | - |
| 3238 | 30-Jan-2019 | Paresh Gangvani | HEG LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 3239 | 30-Jan-2019 | Sacheen Rumao | INDIABULLS HOUSING FINANCE LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3240 | 30-Jan-2019 | Madhusudhan Bandari | JINDAL PHOTO LIMITED | Type IV | Resolved | 12-Sep-2019 | - | - | - |
| 3241 | 30-Jan-2019 | Madhusudhan Bandari | JINDAL POLY FILMS LIMITED | Type IV | Resolved | 07-Jun-2019 | - | - | - |
| 3242 | 30-Jan-2019 | Gautam Agarwal | KWALITY LIMITED | Type II & IV | Resolved | 08-Feb-2019 | - | - | - |
| 3243 | 30-Jan-2019 | Sumit Agrawal | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type II | Resolved | 03-Apr-2019 | - | - | - |
| 3244 | 30-Jan-2019 | Neerad Sharma | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 13-Nov-2019 | - | - | - |
| 3245 | 30-Jan-2019 | Anil Kumar Poddar | NIHAR INFO GLOBAL LIMITED | Type VI | Resolved | 07-Feb-2019 | - | - | - |
| 3246 | 30-Jan-2019 | Anil Kumar Poddar | ISL CONSULTING LIMITED | Type VI | Resolved | 07-Feb-2019 | - | - | - |
| 3247 | 30-Jan-2019 | Simit Shah | OIL INDIA LIMITED | Type IV | Resolved | 26-Feb-2019 | - | - | - |
| 3248 | 30-Jan-2019 | Rajat Pathak | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 01-Feb-2019 | - | - | - |
| 3249 | 30-Jan-2019 | Rajat Pathak | RELIANCE HOME FINANCE LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3250 | 30-Jan-2019 | Rajendra Kumar Agrawal | STERLITE TECHNOLOGIES LIMITED | Type II & IV | Resolved | 11-Mar-2019 | - | - | - |
| 3251 | 01-Feb-2019 | Anju Saxena | DISHMAN CARBOGEN AMCIS LIMITED | Type VI | Resolved | 28-Feb-2019 | - | - | - |
| 3252 | 01-Feb-2019 | Vikas Mittal | GODREJ CONSUMER PRODUCTS LIMITED | Type II | Resolved | 18-Jun-2019 | - | - | - |
| 3253 | 01-Feb-2019 | Tvijaya Krishna Mohan | MPHASIS LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 3254 | 01-Feb-2019 | Veerraju Merla | MPHASIS LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 3255 | 01-Feb-2019 | Jagruthi Merla | MPHASIS LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 3256 | 01-Feb-2019 | Jahnavi Merla | MPHASIS LIMITED | Type IV | Resolved | 08-Feb-2019 | - | - | - |
| 3257 | 01-Feb-2019 | Investor Forum | OSWAL CHEMICALS & FERTILIZERS LIMITED | Type VI | Resolved | 24-Jun-2019 | - | - | - |
| 3258 | 01-Feb-2019 | B Rajya Laxmi | SEYA INDUSTRIES LTD | Type II & IV | Resolved | 05-Feb-2019 | - | - | - |
| 3259 | 01-Feb-2019 | Pruthviraj Singh Rajpurohit | ELECTROSTEEL STEEL LIMITED | Type VI | Resolved | 26-Mar-2019 | - | - | - |
| 3260 | 01-Feb-2019 | Rajnikant Ratilal Shah | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 26-Feb-2019 | - | - | - |
| 3261 | 06-Feb-2019 | Anil Kumar Poddar | BRONZE INFRA-TECH LIMITED | Type VI | Resolved | 07-Feb-2019 | - | - | - |
| 3262 | 06-Feb-2019 | Anil Kumar Poddar | FIVE CORE EXIM LIMITED | Type VI | Resolved | 07-Feb-2019 | - | - | - |
| 3263 | 06-Feb-2019 | Anil Kumar Poddar | PACT INDUSTRIES LIMITED | Type VI | Resolved | 07-Feb-2019 | - | - | - |
| 3264 | 06-Feb-2019 | Anil Kumar Poddar | KOUTONS RETAIL INDIA LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3265 | 06-Feb-2019 | Anil Kumar Poddar | PLATINUM CORPORATION LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3266 | 06-Feb-2019 | Anil Kumar Poddar | PENNAR ALUMINIUM CO. LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3267 | 06-Feb-2019 | Anil Kumar Poddar | REI SIX TEN RETAIL LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3268 | 06-Feb-2019 | Anil Kumar Poddar | TSL INDUSTRIES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3269 | 06-Feb-2019 | Anil Kumar Poddar | VHCL INDUSTRIES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3270 | 06-Feb-2019 | Anil Kumar Poddar | WINSOME DIAMONDS AND JEWELLERY LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3271 | 06-Feb-2019 | Anil Kumar Poddar | UNNO INDUSTRIES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3272 | 06-Feb-2019 | Anil Kumar Poddar | RFL INTERNATIONAL LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3273 | 06-Feb-2019 | Anil Kumar Poddar | PARICHAY INVESTMENTS LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3274 | 06-Feb-2019 | Anil Kumar Poddar | NOESIS INDUSTRIES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3275 | 06-Feb-2019 | Anil Kumar Poddar | KRIPTOL INDUSTRIES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3276 | 06-Feb-2019 | Anil Kumar Poddar | NICCO CORPORATION LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3277 | 06-Feb-2019 | Anil Kumar Poddar | KOA TOOLS INDIA LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3278 | 06-Feb-2019 | Anil Kumar Poddar | K-LIFESTYLE & INDUSTRIES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3279 | 06-Feb-2019 | Anil Kumar Poddar | KINGFISHER AIRLINES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3280 | 06-Feb-2019 | Anil Kumar Poddar | KCCL PLASTIC LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3281 | 06-Feb-2019 | Anil Kumar Poddar | KHOOBSURAT LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3282 | 06-Feb-2019 | Anil Kumar Poddar | KARMA INDUSTRIES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3283 | 06-Feb-2019 | Anil Kumar Poddar | KACHCHH MINERALS LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3284 | 06-Feb-2019 | Anil Kumar Poddar | JCT ELECTRONICS LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3285 | 06-Feb-2019 | Anil Kumar Poddar | JAYANT MERCANTILE CO. LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3286 | 06-Feb-2019 | Anil Kumar Poddar | JAY ENERGY AND S. ENERGIES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3287 | 06-Feb-2019 | Anil Kumar Poddar | INTERFACE FINANCIAL SERVICES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3288 | 06-Feb-2019 | Anil Kumar Poddar | INDTRADECO LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3289 | 06-Feb-2019 | Anil Kumar Poddar | HARIA APPARELS LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3290 | 06-Feb-2019 | Anil Kumar Poddar | GUJARAT NRE COKE LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3291 | 06-Feb-2019 | Anil Kumar Poddar | GSL NOVA PETROCHEMICALS LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3292 | 06-Feb-2019 | Anil Kumar Poddar | GRADIENTE INFOTAINMENT LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3293 | 06-Feb-2019 | Anil Kumar Poddar | GEMSTONE INVESTMENTS LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3294 | 06-Feb-2019 | Anil Kumar Poddar | FLAWLESS DIAMOND (INDIA) LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3295 | 06-Feb-2019 | Anil Kumar Poddar | FINAVENTURE CAPITAL LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3296 | 06-Feb-2019 | Anil Kumar Poddar | FAST TRACK ENTERTAINMENT LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3297 | 06-Feb-2019 | Anil Kumar Poddar | FARMAX INDIA LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3298 | 06-Feb-2019 | Anil Kumar Poddar | FACOR STEELS LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3299 | 06-Feb-2019 | Anil Kumar Poddar | EVINIX ACCESSORIES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3300 | 06-Feb-2019 | Anil Kumar Poddar | DECCAN CHRONICLE HOLDINGS LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3301 | 06-Feb-2019 | Anil Kumar Poddar | COMMEX TECHNOLOGY LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3302 | 06-Feb-2019 | Anil Kumar Poddar | CRESSANDA SOLUTIONS LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3303 | 06-Feb-2019 | Anil Kumar Poddar | CENTRON INDUSTRIAL ALLIANCE LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3304 | 06-Feb-2019 | Anil Kumar Poddar | BECKONS INDUSTRIES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3305 | 06-Feb-2019 | Anil Kumar Poddar | BIRLA POWER SOLUTIONS LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3306 | 06-Feb-2019 | Anil Kumar Poddar | BLS INFOTECH LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3307 | 06-Feb-2019 | Anil Kumar Poddar | BIRLA PACIFIC MEDSPA LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3308 | 06-Feb-2019 | Anil Kumar Poddar | BRONZE TRADING LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3309 | 06-Feb-2019 | Anil Kumar Poddar | AVON CORPORATION LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3310 | 06-Feb-2019 | Anil Kumar Poddar | ASHCO NIULAB INDUSTRIES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3311 | 06-Feb-2019 | Anil Kumar Poddar | ALKA SECURITIES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3312 | 06-Feb-2019 | Anil Kumar Poddar | ANU'S LABORATORIES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3313 | 06-Feb-2019 | Anil Kumar Poddar | ACIL COTTON INDUSTRIES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3314 | 06-Feb-2019 | Anil Kumar Poddar | CALS REFINERIES LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3315 | 06-Feb-2019 | Anil Kumar Poddar | VENUS UNIVERSAL LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3316 | 06-Feb-2019 | Anil Kumar Poddar | SANTOWIN CORPORATION LIMITED | Type IV | Resolved | 07-Feb-2019 | - | - | - |
| 3317 | 06-Feb-2019 | Anil Kumar Poddar | INDO BONITO MULTINATIONAL LIMITED | Type VI | Resolved | 07-Feb-2019 | - | - | - |
| 3318 | 06-Feb-2019 | Anil Kumar Poddar | NESTLER COMMODITIES LIMITED | Type VI | Resolved | 07-Feb-2019 | - | - | - |
| 3319 | 06-Feb-2019 | Anil Kumar Poddar | SOUMA RESORTS PRIVATE LIMITED | Type VI | Resolved | 07-Feb-2019 | - | - | - |
| 3320 | 06-Feb-2019 | Anil Kumar Poddar | DAINIK JAGRAN NEWS PAPERS PVT LIMITED | Type VI | Resolved | 07-Feb-2019 | - | - | - |
| 3321 | 06-Feb-2019 | Anil Kumar Poddar | RICHWAY ENTERPRISES PRIVATE LIMITED | Type VI | Resolved | 07-Feb-2019 | - | - | - |
| 3322 | 06-Feb-2019 | Anil Kumar Poddar | ERA RESORTS PRIVATE LIMITED | Type VI | Resolved | 07-Feb-2019 | - | - | - |
| 3323 | 06-Feb-2019 | Anil Kumar Poddar | VENTO EXIM PRIVATE LIMITED | Type VI | Resolved | 07-Feb-2019 | - | - | - |
| 3324 | 06-Feb-2019 | Anil Kumar Poddar | PRIME MERCHANDISE PRIVATE LIMITED | Type VI | Resolved | 07-Feb-2019 | - | - | - |
| 3325 | 06-Feb-2019 | Anil Kumar Poddar | PREMIER BUILDING PRODUCTS PRIVATE LIMITED | Type VI | Resolved | 07-Feb-2019 | - | - | - |
| 3326 | 06-Feb-2019 | Anil Kumar Poddar | DHANSHRI FIN CAPS LIMITED | Type VI | Resolved | 07-Feb-2019 | - | - | - |
| 3327 | 08-Feb-2019 | Tvijaya Krishna Mohan | MPHASIS LIMITED | Type IV | Resolved | 11-Mar-2019 | - | - | - |
| 3328 | 11-Feb-2019 | D Vedivelu | TRIMURTEE FERTILISERS LIMITED | Type IV | Resolved | 11-Feb-2019 | - | - | - |
| 3329 | 11-Feb-2019 | Love Kumar Bhan | TRIMURTEE FERTILISERS LIMITED | Type IV | Resolved | 11-Feb-2019 | - | - | - |
| 3330 | 12-Feb-2019 | Ravindra Kumar Bhatia | THE FEDERAL BANK LIMITED | Type VI | Resolved | 27-Feb-2019 | - | - | - |
| 3331 | 12-Feb-2019 | Rupchand Chhajed | GENUS POWER INFRASTRUCTURES LIMITED | Type II | Resolved | 15-Feb-2019 | - | - | - |
| 3332 | 12-Feb-2019 | Girish Gupta | GULSHAN POLYOLS LIMITED | Type IV | Resolved | 15-Feb-2019 | - | - | - |
| 3333 | 12-Feb-2019 | Vaishali Shah | GULSHAN POLYOLS LIMITED | Type IV | Resolved | 15-Feb-2019 | - | - | - |
| 3334 | 12-Feb-2019 | R H Shah | ASHCO BIOSCIENCE RESEARCH LTD | Type IV | Resolved | 19-Feb-2019 | - | - | - |
| 3335 | 12-Feb-2019 | A S Rana | USHA INDIA LIMITED | Type I | Resolved | 19-Feb-2019 | - | - | - |
| 3336 | 12-Feb-2019 | Asha Hemendra Shah | USHA INDIA LIMITED | Type II | Resolved | 19-Feb-2019 | - | - | - |
| 3337 | 12-Feb-2019 | Dharmendra Sharma | EUROPEAN SOFTWARE ALLIANCES LIMITED | Type VI | Resolved | 19-Feb-2019 | - | - | - |
| 3338 | 12-Feb-2019 | Dineshchandra Chimanlal Shah | USHA INDIA LIMITED | Type IV | Resolved | 19-Feb-2019 | - | - | - |
| 3339 | 12-Feb-2019 | K Hanumantha Reddy | SAMTEL ELECTRON DEVICES LTD | Type II | Resolved | 19-Feb-2019 | - | - | - |
| 3340 | 12-Feb-2019 | Krishan Gopal | HARIG CRANKSHAFTS LIMITED | Type IV | Resolved | 19-Feb-2019 | - | - | - |
| 3341 | 12-Feb-2019 | Madappallath Sivasankaran Sivasankaran Nair | USHA INDIA LIMITED | Type II | Resolved | 19-Feb-2019 | - | - | - |
| 3342 | 12-Feb-2019 | Naurang Mal Saboo | MAHARASHTRA STEELS LIMITED | Type IV | Resolved | 19-Feb-2019 | - | - | - |
| 3343 | 12-Feb-2019 | Nini Chowdhury | HARIG CRANKSHAFTS LTD | Type IV | Resolved | 19-Feb-2019 | - | - | - |
| 3344 | 12-Feb-2019 | Praveen Varshney | HARIG CRANKSHAFTS LTD | Type IV | Resolved | 19-Feb-2019 | - | - | - |
| 3345 | 12-Feb-2019 | Ram Prakash | NATIONAL WIND POWER CORPORATION LIMITED | Type II | Resolved | 19-Feb-2019 | - | - | - |
| 3346 | 12-Feb-2019 | S K Bhargava | USHA INDIA LIMITED | Type VI | Resolved | 19-Feb-2019 | - | - | - |
| 3347 | 12-Feb-2019 | S K Bhargava | EUROPEAN SOFTWARE ALLIANCES LIMITED | Type VI | Resolved | 19-Feb-2019 | - | - | - |
| 3348 | 12-Feb-2019 | Sandeep Pralhad Gaikwad | INFORMATION TECHNOLOGIES INDIA LIMITED | Type VI | Resolved | 19-Feb-2019 | - | - | - |
| 3349 | 12-Feb-2019 | Sarva Deo Tiwari | USHA INDIA LIMITED | Type IV | Resolved | 19-Feb-2019 | - | - | - |
| 3350 | 12-Feb-2019 | Yogendra Tripathi | USHA INDIA LIMITED | Type II | Resolved | 19-Feb-2019 | - | - | - |
| 3351 | 12-Feb-2019 | Suman Jindal | EUROPEAN SOFTWARE ALLIANCES LIMITED | Type VI | Resolved | 19-Feb-2019 | - | - | - |
| 3352 | 12-Feb-2019 | Vishal Agarwal | MALVIKA STEEL LIMITED | Type II | Resolved | 19-Feb-2019 | - | - | - |
| 3353 | 12-Feb-2019 | Vishal Agarwal | NEPC PAPER & BOARD LIMITED | Type II | Resolved | 19-Feb-2019 | - | - | - |
| 3354 | 12-Feb-2019 | Wasudeo Narayan Basatwar | UP LIME CHEM LIMITED | Type II | Resolved | 19-Feb-2019 | - | - | - |
| 3355 | 12-Feb-2019 | Yogendra Tripathi | USHA INDIA LIMITED | Type II | Resolved | 19-Feb-2019 | - | - | - |
| 3356 | 12-Feb-2019 | Anantha Krishnan | DIVYA ENTERPRISES LIMITED | Type IV | Resolved | 12-Feb-2019 | - | - | - |
| 3357 | 12-Feb-2019 | Ankit Garg | ALUMINIUM INDUSTRIES LIMITED | Type IV | Resolved | 12-Feb-2019 | - | - | - |
| 3358 | 12-Feb-2019 | Sasmita Mohanty | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 15-Feb-2019 | - | - | - |
| 3359 | 12-Feb-2019 | Pratik Ramanlal Shah | RELIANCE POWER LIMITED | Type VI | Resolved | 03-May-2019 | - | - | - |
| 3360 | 12-Feb-2019 | Revathi Revathi Morla | SHRIRAM CITY UNION FINANCE LIMITED | Type VI | Resolved | 15-Apr-2019 | - | - | - |
| 3361 | 12-Feb-2019 | Rajendra Kumar Agrawal | THOMAS COOK (INDIA) LIMITED | Type IV | Resolved | 27-Feb-2019 | - | - | - |
| 3362 | 12-Feb-2019 | Sudhir Mahadev Beke | TIDE WATER OIL COMPANY (INDIA) LIMITED | Type II | Resolved | 26-Feb-2019 | - | - | - |
| 3363 | 13-Feb-2019 | Sreenath Kandra | ASIAN PAINTS LIMITED | Type IV | Resolved | 15-Feb-2019 | - | - | - |
| 3364 | 13-Feb-2019 | Mk Enterprises | BUTTERFLY GANDHIMATHI APPLIANCES LIMITED | Type VI | Resolved | 29-Nov-2019 | - | - | - |
| 3365 | 13-Feb-2019 | Pawan Kumar Agrawal | ITC LIMITED | Type II | Resolved | 26-Feb-2019 | - | - | - |
| 3366 | 13-Feb-2019 | Sanjay Arora | JSW STEEL LIMITED | Type II | Resolved | 12-Mar-2019 | - | - | - |
| 3367 | 13-Feb-2019 | Bharat Mamtani | MAHARASHTRA SEAMLESS LIMITED | Type II & IV | Resolved | 27-Feb-2019 | - | - | - |
| 3368 | 13-Feb-2019 | R Raman | MOTHERSON SUMI SYSTEMS LIMITED | Type VI | Resolved | 26-Feb-2019 | - | - | - |
| 3369 | 13-Feb-2019 | Sreenivasan N | CAIRN INDIA LIMITED | Type VI | Resolved | 27-Sep-2019 | - | - | - |
| 3370 | 13-Feb-2019 | Kamal Dhir | PARTAP RAJASTHAN SPECIAL STEEL LIMITED | Type I | Resolved | 15-Feb-2019 | - | - | - |
| 3371 | 13-Feb-2019 | Dipak Jayantilal Shah | RATNAMANI METALS & TUBES LIMITED | Type VI | Resolved | 27-Feb-2019 | - | - | - |
| 3372 | 13-Feb-2019 | Kaluji Joshi | SARDA ENERGY & MINERALS LIMITED | Type II | Resolved | 27-Feb-2019 | - | - | - |
| 3373 | 13-Feb-2019 | Sanjeev Nehra | PDS MULTINATIONAL FASHIONS LIMITED | Type VI | Resolved | 26-Feb-2019 | - | - | - |
| 3374 | 13-Feb-2019 | Sanjeev Nehra | PEARL GLOBAL INDUSTRIES LIMITED | Type VI | Resolved | 12-Mar-2019 | - | - | - |
| 3375 | 13-Feb-2019 | Sanjeev Nehra | SUPRAJIT ENGINEERING LIMITED | Type VI | Resolved | 15-Feb-2019 | - | - | - |
| 3376 | 13-Feb-2019 | Dipak Jayantilal Shah | VINYL CHEMICALS (INDIA) LIMITED | Type VI | Resolved | 27-Feb-2019 | - | - | - |
| 3377 | 13-Feb-2019 | Dushyant Nayak | VIVIMED LABS LIMITED | Type IV | Resolved | 26-Feb-2019 | - | - | - |
| 3378 | 14-Feb-2019 | Amit Ahi | ARVIND LIMITED | Type II & IV | Resolved | 04-Jul-2019 | - | - | - |
| 3379 | 14-Feb-2019 | Sanjeev Nehra | CLARIANT CHEMICALS (INDIA) LIMITED | Type II | Resolved | 26-Mar-2019 | - | - | - |
| 3380 | 14-Feb-2019 | Pankaj Rindani | GAIL (INDIA) LIMITED | Type IV | Resolved | 07-Nov-2019 | - | - | - |
| 3381 | 14-Feb-2019 | Anonymous Anonymous | HERO MOTOCORP LIMITED | Type VI | Resolved | 19-Feb-2019 | - | - | - |
| 3382 | 14-Feb-2019 | Alok Agrawal | JK CEMENT LIMITED | Type IV | Resolved | 27-Feb-2019 | - | - | - |
| 3383 | 14-Feb-2019 | Paresh Kotak | KOTAK MAHINDRA BANK LIMITED | Type II | Resolved | 09-Jul-2019 | - | - | - |
| 3384 | 14-Feb-2019 | Tvijaya Krishna Mohan | MPHASIS LIMITED | Type IV | Resolved | 11-Mar-2019 | - | - | - |
| 3385 | 14-Feb-2019 | Kimaya Wellness Limited | LAKSHMI ENERGY AND FOODS LIMITED | Type VI | Resolved | 27-Feb-2019 | - | - | - |
| 3386 | 14-Feb-2019 | Mahabir Prasad Agrawal | MAHADEV CORPORATION (INDIA) LIMITED | Type II | Resolved | 19-Feb-2019 | - | - | - |
| 3387 | 14-Feb-2019 | Shalini Bansal | LCC INFOTECH LIMITED | Type VI | Resolved | 28-Nov-2019 | - | - | - |
| 3388 | 14-Feb-2019 | Gaurav Jain | VAISH COOPERATIVE ADARSH BANK LIMITED | Type II | Resolved | 15-Feb-2019 | - | - | - |
| 3389 | 14-Feb-2019 | Sanjeev Nehra | PHILIPS INDIA LIMITED | Type II | Resolved | 15-Feb-2019 | - | - | - |
| 3390 | 14-Feb-2019 | Sanjeev Nehra | PHILIPS LIGHTNING LIMITED | Type II | Resolved | 15-Feb-2019 | - | - | - |
| 3391 | 14-Feb-2019 | Sanjeev Nehra | TRIVENI GLASS LIMITED | Type VI | Resolved | 15-Feb-2019 | - | - | - |
| 3392 | 14-Feb-2019 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 26-Feb-2019 | - | - | - |
| 3393 | 14-Feb-2019 | Sanjeev Nehra | RICO AUTO INDUSTRIES LIMITED | Type VI | Resolved | 27-Feb-2019 | - | - | - |
| 3394 | 14-Feb-2019 | Sanjeev Nehra | STATE BANK OF INDIA | Type II | Resolved | 15-Feb-2019 | - | - | - |
| 3395 | 19-Feb-2019 | G Raman Pillai | MAHADEV CORPORATION (INDIA) LIMITED | Type II | Resolved | 19-Feb-2019 | - | - | - |
| 3396 | 20-Feb-2019 | Mahabir Prasad Agrawal | CHERRY FASHIONS LIMITED | Type VI | Resolved | 21-Feb-2019 | - | - | - |
| 3397 | 20-Feb-2019 | Varun C Dibdalli | RELIANCE POWER LIMITED | Type VI | Resolved | 09-Jul-2019 | - | - | - |
| 3398 | 22-Feb-2019 | Banwari Lal Khandelwal | JSW STEEL LIMITED | Type VI | Resolved | 08-Aug-2019 | - | - | - |
| 3399 | 22-Feb-2019 | Jenita Vittu Agarwal | IGGI RESORTS INTERNATIONAL LIMITED | Type II | Resolved | 26-Feb-2019 | - | - | - |
| 3400 | 22-Feb-2019 | Sethumadhavan Nair | TROPICAL ORCHARDS & AQUA PRODUCTS LTD | Type II | Resolved | 28-Feb-2019 | - | - | - |
| 3401 | 22-Feb-2019 | Rohit Mansukhani | BOMBAY DYEING & MFG COMPANY LIMITED | Type VI | Resolved | 27-Mar-2019 | - | - | - |
| 3402 | 25-Feb-2019 | Anil Kumar Poddar | AMTEK AUTO LIMITED | Type VI | Resolved | 16-Jul-2019 | - | - | - |
| 3403 | 25-Feb-2019 | Raghuraja Shetty | EICHER MOTORS LIMITED | Type II | Resolved | 22-Mar-2019 | - | - | - |
| 3404 | 25-Feb-2019 | Karthik R | ENGINEERS INDIA LIMITED | Type IV | Resolved | 11-Mar-2019 | - | - | - |
| 3405 | 25-Feb-2019 | Ramesh Sarvothama Kamath | HEG LIMITED | Type VI | Resolved | 11-Mar-2019 | - | - | - |
| 3406 | 25-Feb-2019 | Vishal Ashvinbhai Mehta | HEG LIMITED | Type VI | Resolved | 13-Mar-2019 | - | - | - |
| 3407 | 25-Feb-2019 | Rakesh Rakesh | INDIAN OIL CORPORATION LIMITED | Type IV | Resolved | 04-Jul-2019 | - | - | - |
| 3408 | 25-Feb-2019 | Mahesh Kumar Agrawal | JSW STEEL LIMITED | Type IV | Resolved | 26-Feb-2019 | - | - | - |
| 3409 | 25-Feb-2019 | Naveen Jain | KAJARIA CERAMICS LIMITED | Type II | Resolved | 11-Mar-2019 | - | - | - |
| 3410 | 25-Feb-2019 | Kapil Gupta | LANCO INFRATECH LIMITED | Type VI | Resolved | 15-Apr-2019 | - | - | - |
| 3411 | 25-Feb-2019 | Anil Kumar Poddar | MCLEOD RUSSEL INDIA LIMITED | Type VI | Resolved | 28-Mar-2019 | - | - | - |
| 3412 | 25-Feb-2019 | Parbati Debi | M/S BMA WEALTH CREATORS LTD. | Type VI | Resolved | 25-Feb-2019 | - | - | - |
| 3413 | 25-Feb-2019 | Sweta Pandey | M/S BMA WEALTH CREATORS LTD. | Type VI | Resolved | 25-Feb-2019 | - | - | - |
| 3414 | 25-Feb-2019 | Gautam Budha Nayak | KOLKATA WEIR INDUSTRIES LIMITED | Type I | Resolved | 19-Mar-2019 | - | - | - |
| 3415 | 25-Feb-2019 | Citibank (Custody Services) | INFRASTRUCTURE LEASING & FIANCIAL SERVICES LIMITED | Type I | Resolved | 13-Apr-2019 | - | - | - |
| 3416 | 25-Feb-2019 | Indrabala Javeri | GOL OFFSHORE LIMITED | Type II | Resolved | 13-Mar-2019 | - | - | - |
| 3417 | 25-Feb-2019 | Anil Kumar Poddar | WILLIAMSON MAGOR & COMPANY LIMITED | Type VI | Resolved | 10-May-2019 | - | - | - |
| 3418 | 25-Feb-2019 | Anil Kumar Poddar | MATRA REALTY LIMITED | Type VI | Resolved | 18-Mar-2019 | - | - | - |
| 3419 | 25-Feb-2019 | Hm Ps | LN INDUSTRIES LIMITED | Type VI | Resolved | 13-Apr-2019 | - | - | - |
| 3420 | 25-Feb-2019 | Anant Kanuga | IST LIMITED | Type II & IV | Resolved | 15-Mar-2019 | - | - | - |
| 3421 | 25-Feb-2019 | Rakesh Kumar Jain | SAHAKEIL LIMITED | Type II | Resolved | 28-Feb-2019 | - | - | - |
| 3422 | 25-Feb-2019 | Madhu Gupta | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 11-Mar-2019 | - | - | - |
| 3423 | 25-Feb-2019 | Surendra Mandhana | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 11-Mar-2019 | - | - | - |
| 3424 | 25-Feb-2019 | Anil Kumar Poddar | RATTANINDIA POWER LIMITED | Type VI | Under Process | - | - | - | - |
| 3425 | 25-Feb-2019 | Nirdosh Joshi | RUCHI SOYA INDUSTRIES LIMITED | Type VI | Resolved | 12-Mar-2019 | - | - | - |
| 3426 | 25-Feb-2019 | Anil Kumar Poddar | TEXMO PIPES AND PRODUCTS LIMITED | Type VI | Resolved | 28-Mar-2019 | - | - | - |
| 3427 | 25-Feb-2019 | Mool Chand Choradia | WALCHANDNAGAR INDUSTRIES LIMITED | Type II | Resolved | 11-Mar-2019 | - | - | - |
| 3428 | 25-Feb-2019 | Anil Kumar Poddar | WELSPUN CORP LIMITED | Type VI | Resolved | 27-Mar-2019 | - | - | - |
| 3429 | 26-Feb-2019 | Pushkarray Kantilal Shah | HINDUSTAN INDUSTRIAL CHEMICALS LIMITED | Type II | Resolved | 28-Feb-2019 | - | - | - |
| 3430 | 28-Feb-2019 | Ankush Madhukkar Sawant | ZERODHA SECURITIES | Type VI | Resolved | 28-Feb-2019 | - | - | - |
| 3431 | 28-Feb-2019 | Jayshree Shashikant Mehta | TALAVADI ROCK & MINERAL PRODUCTS LTD | Type IV | Resolved | 28-Feb-2019 | - | - | - |
| 3432 | 28-Feb-2019 | Jenita Vittu Agarwal | SONAL SIL-CHEM LIMITED | Type II | Resolved | 28-Feb-2019 | - | - | - |
| 3433 | 28-Feb-2019 | Jenita Vittu Agarwal | SONAL COSMESTICS (EXPORT)LIMITED | Type II | Resolved | 28-Feb-2019 | - | - | - |
| 3434 | 28-Feb-2019 | Pinal Dhanani | LAGNAM SPINTEX LIMITED | Type VI | Resolved | 26-Mar-2019 | - | - | - |
| 3435 | 28-Feb-2019 | K V Venkataramana | SUPREME INDUSTRIES LIMITED | Type II | Resolved | 15-Mar-2019 | - | - | - |
| 3436 | 06-Mar-2019 | Vikram Ponnala | AVANTI FEEDS LIMITED | Type II | Resolved | 20-Aug-2019 | - | - | - |
| 3437 | 06-Mar-2019 | Vallabhdas P Padodara | GUJARAT FLUOROCHEMICALS LIMITED | Type II | Resolved | 12-Mar-2019 | - | - | - |
| 3438 | 06-Mar-2019 | Champalal Huf | ICICI BANK LIMITED | Type II | Resolved | 26-Apr-2019 | - | - | - |
| 3439 | 06-Mar-2019 | Thirunarayanan K | KEC INTERNATIONAL LIMITED | Type IV | Resolved | 25-Mar-2019 | - | - | - |
| 3440 | 06-Mar-2019 | Pawan Kumar Agrawal | KOTAK MAHINDRA BANK LIMITED | Type II | Resolved | 11-Mar-2019 | - | - | - |
| 3441 | 06-Mar-2019 | Bharat Mamtani | MAHARASHTRA SEAMLESS LIMITED | Type II | Resolved | 11-Mar-2019 | - | - | - |
| 3442 | 06-Mar-2019 | Nirdosh Joshi | MCDOWELL HOLDINGS LIMITED | Type II | Resolved | 08-Jul-2019 | - | - | - |
| 3443 | 06-Mar-2019 | Narayan Joshi | MCDOWELL HOLDINGS LIMITED | Type VI | Resolved | 08-Jul-2019 | - | - | - |
| 3444 | 06-Mar-2019 | Narayan Joshi | UNITED SPIRITS LIMITED | Type VI | Resolved | 25-Mar-2019 | - | - | - |
| 3445 | 06-Mar-2019 | Nirdosh Joshi | UNITED SPIRITS LIMITED | Type II | Resolved | 26-Mar-2019 | - | - | - |
| 3446 | 06-Mar-2019 | Vijay Kumar Sarawagi | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type VI | Resolved | 29-Mar-2019 | - | - | - |
| 3447 | 06-Mar-2019 | Sanjay S Singh | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 25-Mar-2019 | - | - | - |
| 3448 | 06-Mar-2019 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 25-Mar-2019 | - | - | - |
| 3449 | 06-Mar-2019 | Ratilal Raiyani | SHILPA MEDICARE LIMITED | Type II & IV | Resolved | 27-Aug-2019 | - | - | - |
| 3450 | 06-Mar-2019 | Rajendra Kumar Agrawal | THOMAS COOK (INDIA) LIMITED | Type II & IV | Resolved | 26-Mar-2019 | - | - | - |
| 3451 | 06-Mar-2019 | Hirji Nagji Dedhia | ASHAPURA INTIMATES FASHION LIMITED | Type IV | Resolved | 12-Mar-2019 | - | - | - |
| 3452 | 06-Mar-2019 | Subramaniyam Madhava Kasirkode | GEOJIT FINANCIAL SERVICES LIMITED | Type I | Resolved | 13-Apr-2019 | - | - | - |
| 3453 | 06-Mar-2019 | Cafe Network Limited | GRASIM INDUSTRIES LIMITED | Type II | Resolved | 01-Apr-2019 | - | - | - |
| 3454 | 06-Mar-2019 | Bhavesh Agrawal | ENBEE PLANTATION LIMITED | Type I | Resolved | 15-Mar-2019 | - | - | - |
| 3455 | 06-Mar-2019 | Pawan Kumar Agrawal | LINEAR INDUSTRIES LIMITED | Type IV | Resolved | 19-Mar-2019 | - | - | - |
| 3456 | 06-Mar-2019 | Chinmaya Samal | RESURGERE MINES | Type VI | Resolved | 15-Mar-2019 | - | - | - |
| 3457 | 06-Mar-2019 | Chinmaya Samal | KS OILS LIMITED | Type VI | Resolved | 15-Mar-2019 | - | - | - |
| 3458 | 06-Mar-2019 | Chinmaya Samal | ORBIT CORP LIMITED | Type VI | Resolved | 15-Mar-2019 | - | - | - |
| 3459 | 06-Mar-2019 | Chinmaya Samal | KINGFISHER AIRLINES LIMITED | Type VI | Resolved | 15-Mar-2019 | - | - | - |
| 3460 | 06-Mar-2019 | Sushil Kumar Bajoria | JINDAL VIJAYNAGAR STEEL LIMITED | Type II | Resolved | 13-Apr-2019 | - | - | - |
| 3461 | 06-Mar-2019 | Rajat Pathak | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 06-Nov-2019 | - | - | - |
| 3462 | 06-Mar-2019 | Sumit Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 25-Mar-2019 | - | - | - |
| 3463 | 06-Mar-2019 | Naresh Somani | TATA GLOBAL BEVERAGES LIMITED | Type IV | Resolved | 06-Nov-2019 | - | - | - |
| 3464 | 06-Mar-2019 | Sumit Agrawal | THE TINPLATE COMPANY OF INDIA LIMITED | Type II | Resolved | 20-Aug-2019 | - | - | - |
| 3465 | 07-Mar-2019 | Shri Kishan Kandoi | ETP CORPORATION LIMITED | Type II | Resolved | 25-Mar-2019 | - | - | - |
| 3466 | 07-Mar-2019 | Vinod Ranchhoddas Dattani | JAIN FARMS AND RESORTS LIMITED | Type II | Resolved | 07-Mar-2019 | - | - | - |
| 3467 | 08-Mar-2019 | Mahabir Prasad Agrawal | IGGI RESORTS INTERNATIONAL LIMITED | Type VI | Resolved | 08-Mar-2019 | - | - | - |
| 3468 | 12-Mar-2019 | Pooja Jain | ABAN OFFSHORE LIMITED | Type VI | Resolved | 14-Mar-2019 | - | - | - |
| 3469 | 12-Mar-2019 | Pooja Jain | ADITYA BIRLA CAPITAL LIMITED | Type VI | Resolved | 14-Mar-2019 | - | - | - |
| 3470 | 12-Mar-2019 | Ankush Madhukkar Sawant | ZERODHA SECURITIES | Type VI | Resolved | 15-Mar-2019 | - | - | - |
| 3471 | 12-Mar-2019 | Anurag Kumar Baranwal | UNICON SECURITIES PVT LTD | Type I | Resolved | 15-Mar-2019 | - | - | - |
| 3472 | 12-Mar-2019 | Debashiish Mitra | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 25-Mar-2019 | - | - | - |
| 3473 | 12-Mar-2019 | Ashok Kumar Kedia | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 25-Mar-2019 | - | - | - |
| 3474 | 12-Mar-2019 | Ashok Kumar Kedia | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 25-Mar-2019 | - | - | - |
| 3475 | 12-Mar-2019 | Pooja Jain | TATA STEEL LIMITED | Type VI | Resolved | 14-Mar-2019 | - | - | - |
| 3476 | 12-Mar-2019 | Pooja Jain | TATA STEEL LIMITED | Type VI | Resolved | 14-Mar-2019 | - | - | - |
| 3477 | 12-Mar-2019 | Aleykutty Alex | TRIDENT LIMITED | Type VI | Resolved | 26-Mar-2019 | - | - | - |
| 3478 | 12-Mar-2019 | Pooja Jain | VEDANTA LIMITED | Type VI | Resolved | 14-Mar-2019 | - | - | - |
| 3479 | 12-Mar-2019 | Pooja Jain | WALCHANDNAGAR INDUSTRIES LIMITED | Type VI | Resolved | 14-Mar-2019 | - | - | - |
| 3480 | 12-Mar-2019 | Manish Rajora | WIPRO LIMITED | Type VI | Resolved | 19-Mar-2019 | - | - | - |
| 3481 | 13-Mar-2019 | Tarun Jain | LCC INFOTECH LIMITED | Type VI | Resolved | 20-Mar-2019 | - | - | - |
| 3482 | 14-Mar-2019 | Amitabha Bhattacharyya | 8K MILES SOFTWARE SERVICES LIMITED | Type VI | Resolved | 04-Jul-2019 | - | - | - |
| 3483 | 14-Mar-2019 | Ratheesh P R | NEPC AGRO FOODS LIMITED | Type VI | Resolved | 20-Mar-2019 | - | - | - |
| 3484 | 14-Mar-2019 | Pushkarray Kantilal Shah | FORGE & BLOWER INDUSTRIES LIMITED | Type II | Resolved | 14-Mar-2019 | - | - | - |
| 3485 | 14-Mar-2019 | Shilpa Surendra Chitre | THE RAYMOND WOOLEN MILLS LIMITED | Type II | Resolved | 19-Mar-2019 | - | - | - |
| 3486 | 14-Mar-2019 | Amitabha Bhattacharyya | SHRENUJ AND COMPANY LIMITED | Type VI | Resolved | 15-Mar-2019 | - | - | - |
| 3487 | 14-Mar-2019 | Amitabha Bhattacharyya | AMTEK AUTO LIMITED | Type VI | Resolved | 15-Mar-2019 | - | - | - |
| 3488 | 14-Mar-2019 | Amitabha Bhattacharyya | SPICEJET LIMITED | Type II & IV | Resolved | 15-Mar-2019 | - | - | - |
| 3489 | 14-Mar-2019 | Amitabha Bhattacharyya | BS LIMITED | Type IV | Resolved | 15-Mar-2019 | - | - | - |
| 3490 | 14-Mar-2019 | Amitabha Bhattacharyya | SUNRISE ASIAN LIMITED | Type VI | Resolved | 09-Apr-2019 | - | - | - |
| 3491 | 14-Mar-2019 | Amitabha Bhattacharyya | MANDHANA INDUSTRIES LIMITED | Type VI | Resolved | 15-Mar-2019 | - | - | - |
| 3492 | 14-Mar-2019 | Amitabha Bhattacharyya | 21 CENTURY SOFTWARE SYSTEM LIMITED | Type VI | Resolved | 15-Mar-2019 | - | - | - |
| 3493 | 14-Mar-2019 | Anand Prakash Agarwal | MM RUBBER LIMITED | Type II & IV | Resolved | 15-Mar-2019 | - | - | - |
| 3494 | 15-Mar-2019 | Deutsche Bank | ASHAPURA INTIMATES FASHION LIMITED | Type IV | Under Process | - | - | - | - |
| 3495 | 15-Mar-2019 | Ravindra Kumar Singhal | CHENNAI PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 29-Nov-2019 | - | - | - |
| 3496 | 15-Mar-2019 | Pawan Agrawal | CRISIL LIMITED | Type IV | Resolved | 29-Mar-2019 | - | - | - |
| 3497 | 15-Mar-2019 | Nirdosh Joshi | DHANLAXMI BANK LIMITED | Type IV | Resolved | 29-Mar-2019 | - | - | - |
| 3498 | 15-Mar-2019 | Ranjan Panigrahi | ESAB INDIA LIMITED | Type IV | Resolved | 19-Mar-2019 | - | - | - |
| 3499 | 15-Mar-2019 | Pawan Agrawal | GRAPHITE INDIA LIMITED | Type IV | Resolved | 10-May-2019 | - | - | - |
| 3500 | 15-Mar-2019 | Shilpa Surendra Chitre | GUJARAT ALKALIES AND CHEMICALS LIMITED | Type II & IV | Resolved | 15-Apr-2019 | - | - | - |
| 3501 | 15-Mar-2019 | Pawan Agrawal | HAVELLS INDIA LIMITED | Type IV | Resolved | 29-Mar-2019 | - | - | - |
| 3502 | 15-Mar-2019 | Ravindra Kumar Singhal | HCL INFOSYSTEMS LIMITED | Type IV | Resolved | 18-Mar-2019 | - | - | - |
| 3503 | 15-Mar-2019 | Rajiv Gupta | HOTEL LEELA VENTURE LIMITED | Type II & IV | Resolved | 04-Jul-2019 | - | - | - |
| 3504 | 15-Mar-2019 | Mahesh Kumar Agrawal | JSW STEEL LIMITED | Type IV | Resolved | 06-Nov-2019 | - | - | - |
| 3505 | 15-Mar-2019 | Pawan Agrawal | JSW STEEL LIMITED | Type IV | Resolved | 07-Aug-2019 | - | - | - |
| 3506 | 15-Mar-2019 | Amitabha Bhattacharyya | KARMA ENERGY LIMITED | Type VI | Resolved | 21-May-2019 | - | - | - |
| 3507 | 15-Mar-2019 | Amitabha Bhattacharyya | KWALITY LIMITED | Type IV | Resolved | 18-Jul-2019 | - | - | - |
| 3508 | 15-Mar-2019 | Jayakumar Pillai | MOTHERSON SUMI SYSTEMS LIMITED | Type IV | Under Process | - | - | - | - |
| 3509 | 15-Mar-2019 | Pramod Akhramka | NATIONAL ALUMINIUM COMPANY LIMITED | Type IV | Resolved | 25-Mar-2019 | - | - | - |
| 3510 | 15-Mar-2019 | Ravindra Kumar Singhal | NBCC (INDIA) LIMITED | Type IV | Resolved | 29-Mar-2019 | - | - | - |
| 3511 | 15-Mar-2019 | Amitabha Bhattacharyya | IL&FS TRANSPORTATION NETWORKS LIMITED | Type II & IV | Resolved | 09-Jul-2019 | - | - | - |
| 3512 | 15-Mar-2019 | Swaminathan S | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 18-Jul-2019 | - | - | - |
| 3513 | 15-Mar-2019 | Ratnaraj D Vincent | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 18-Jul-2019 | - | - | - |
| 3514 | 15-Mar-2019 | Saravana Kumar | KS OILS LIMITED | Type VI | Resolved | 20-Mar-2019 | - | - | - |
| 3515 | 15-Mar-2019 | Kimaya Wellness Limited | LAKSHMI ENERGY AND FOODS LIMITED | Type VI | Resolved | 20-Mar-2019 | - | - | - |
| 3516 | 15-Mar-2019 | Amitabha Bhattacharyya | PC JEWELLER LIMITED | Type IV | Resolved | 29-Mar-2019 | - | - | - |
| 3517 | 15-Mar-2019 | Ravindra Kumar Singhal | PRAKASH CONSTROWELL LIMITED | Type IV | Under Process | - | - | - | - |
| 3518 | 15-Mar-2019 | Madhu Gupta | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 25-Mar-2019 | - | - | - |
| 3519 | 15-Mar-2019 | Ambika K | SIEMENS LIMITED | Type II | Resolved | 29-Mar-2019 | - | - | - |
| 3520 | 15-Mar-2019 | Amitabha Bhattacharyya | TATA MOTORS LIMITED | Type II & IV | Resolved | 27-Aug-2019 | - | - | - |
| 3521 | 15-Mar-2019 | Tushar Doctor | TATA MOTORS LIMITED | Type IV | Resolved | 19-Jul-2019 | - | - | - |
| 3522 | 15-Mar-2019 | Ravindra Kumar Singhal | USHER AGRO LIMITED | Type IV | Under Process | - | - | - | - |
| 3523 | 15-Mar-2019 | Amitabha Bhattacharyya | VAKRANGEE LIMITED | Type VI | Resolved | 08-Aug-2019 | - | - | - |
| 3524 | 15-Mar-2019 | Debabrata Ghosh | VEDANTA LIMITED | Type I | Resolved | 29-Mar-2019 | - | - | - |
| 3525 | 15-Mar-2019 | Amitabha Bhattacharyya | VIDEOCON INDUSTRIES LIMITED | Type VI | Under Process | - | - | - | - |
| 3526 | 15-Mar-2019 | Deutsche Bank | VIVIMED LABS LIMITED | Type IV | Resolved | 18-Mar-2019 | - | - | - |
| 3527 | 15-Mar-2019 | Dushyant Nayak | VIVIMED LABS LIMITED | Type IV | Resolved | 18-Mar-2019 | - | - | - |
| 3528 | 15-Mar-2019 | Pramod Pande | WALCHANDNAGAR INDUSTRIES LIMITED | Type II & IV | Resolved | 26-Mar-2019 | - | - | - |
| 3529 | 19-Mar-2019 | Wasudeo Narayan Basatwar | UNIWORTH TEXTILES LIMITED | Type II | Resolved | 27-Mar-2019 | - | - | - |
| 3530 | 19-Mar-2019 | Prabhash Chandra Agarwal | DUNCANS INDUSTRIES LIMITED | Type II | Resolved | 27-Mar-2019 | - | - | - |
| 3531 | 19-Mar-2019 | Raghav Das Mundhra | SIMPLEX PROJECTS LTD | Type VI | Resolved | 09-Apr-2019 | - | - | - |
| 3532 | 19-Mar-2019 | Sapna Parekh | AUROKNIT EXPORTS (INDIA) LIMITED | Type II | Resolved | 25-Mar-2019 | - | - | - |
| 3533 | 19-Mar-2019 | Sapna Parekh | FEMNOR MINERAL (INDIA) LIMITED | Type II | Resolved | 25-Mar-2019 | - | - | - |
| 3534 | 20-Mar-2019 | Hema Patel | AARTI INDUSTRIES LIMITED | Type II | Resolved | 26-Mar-2019 | - | - | - |
| 3535 | 20-Mar-2019 | Urmila Devi Chandak | COLGATE PALMOLIVE (INDIA) LIMITED | Type IV | Resolved | 09-Apr-2019 | - | - | - |
| 3536 | 20-Mar-2019 | Lotus Securities | IDFC FIRST BANK LIMITED | Type VI | Resolved | 01-Apr-2019 | - | - | - |
| 3537 | 20-Mar-2019 | Krishnamoorthy Sridhar | INDIA INFOLINE FINANCE LIMITED | Type I | Resolved | 15-Apr-2019 | - | - | - |
| 3538 | 20-Mar-2019 | Rajendra Rathore | SOM DISTILLERIES & BREWERIES LIMITED | Type II & IV | Under Process | - | - | - | - |
| 3539 | 20-Mar-2019 | Palaniappan Palaniappan | ADIYAMAN INVESTMENT LTD | Type VI | Resolved | 20-Mar-2019 | - | - | - |
| 3540 | 20-Mar-2019 | Mukesh S Patel | WIMPLAST LIMITED | Type II | Resolved | 19-Apr-2019 | - | - | - |
| 3541 | 20-Mar-2019 | Mahinder Kumar Advani | MPF SYSTEMS LIMITED | Type II | Resolved | 19-Apr-2019 | - | - | - |
| 3542 | 20-Mar-2019 | Rakesh Bhatnagar | KDL BIOTECH LIMITED | Type VI | Resolved | 19-Apr-2019 | - | - | - |
| 3543 | 20-Mar-2019 | Rajendra Kumar Agrawal | OSWAL AGRO MILLS LIMITED | Type II & IV | Resolved | 25-Mar-2019 | - | - | - |
| 3544 | 20-Mar-2019 | Vasant Limaye | PRAJ INDUSTRIES LIMITED | Type VI | Resolved | 13-May-2019 | - | - | - |
| 3545 | 26-Mar-2019 | Lakshmaiah Allenki | ADF FOODS LIMITED | Type VI | Resolved | 21-May-2019 | - | - | - |
| 3546 | 27-Mar-2019 | Santheep Nair | EDUCOMP SOLUTIONS LIMITED | Type VI | Resolved | 02-Apr-2019 | - | - | - |
| 3547 | 27-Mar-2019 | Praalivin M D | H.J.S.STONES LTD | Type VI | Resolved | 16-Apr-2019 | - | - | - |
| 3548 | 27-Mar-2019 | Basant Kumar Sharma | BRIGHT BROTHERS LIMITED | Type VI | Resolved | 16-Apr-2019 | - | - | - |
| 3549 | 27-Mar-2019 | Balkrishna Datta | BRIGHT BROTHERS LIMITED | Type VI | Resolved | 16-Apr-2019 | - | - | - |
| 3550 | 27-Mar-2019 | Aditya Shroff | BHARAT NIDHI LTD | Type VI | Resolved | 25-Apr-2019 | - | - | - |
Download the file to view all records. (.xls)
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