DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

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Abigail Alexander
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1 SrNo Name of the Investor SEBI Order Reference Freeze Type Address of Investor (as per SEBI order) 1 EDC SECURITIES SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE 2 EDC SECURITIES PVT EDC SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE 3 NITISH NAYAK SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN BO-ISIN 151/22 Shipra Path Mansarovar, Jaipur THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE 4 NITISH NAYAK SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN BO-ISIN 151/22 Shipra Path Mansarovar, Jaipur THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE 5 AVERY PROCON PVT SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE 6 AVERY PROCON PVT SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE 7 AXON REALPRO PRIVATE SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE 8 AXON REALPRO PRIVATE SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE 9 MEGNA DEVELOPERS P SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE 10 MEGNA DEVELOPERS P SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE 11 JAYSHREE PETRO CHEMICALS PVT SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE 12 JAYSHREE PETRO CHEMICALS PVT SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE 13 ARVIND M JOHARI SEBI ORDER NO WTM/VKC/ID-7/147/2008 DTD 03MAR2008 IN THE MATTER OF CYBERSPACE 14 HULDA PROPERTIES &TRADES SEBI ORDER NOWTM/TCN/140/IVD3/JAN/09 DTD HULDA 13JAN2009 AGAINST DSQ BIOTECH, DINESH DALMIA AND OTRS 15 DSQ HOLDING DSQ SEBI ORDER NOWTM/TCN/140/IVD3/JAN/09 DTD 13JAN2009 AGAINST DSQ BIOTECH, DINESH DALMIA AND OTRS 16 DINESH DALMIA SEBI ORDER NOWTM/TCN/140/IVD3/JAN/09 DTD 13JAN2009 AGAINST DSQ BIOTECH, DINESH DALMIA AND OTRS 17 K GOPALKRISHNAN SEBI ORDER NOWTM/TCN/140/IVD3/JAN/09 DTD 13JAN2009 AGAINST DSQ BIOTECH, DINESH DALMIA AND OTRS 18 ARUN POLYMERS PVT ARUN POLYMERS PVT L SEBI ORDER NOWTM/TCN/140/IVD3/JAN/09 DTD 13JAN2009 AGAINST DSQ BIOTECH, DINESH DALMIA AND OTRS 19 HULDA PROPERTIES AND TRADES SEBI ORDER NOWTM/TCN/140/IVD3/JAN/09 DTD 13JAN2009 AGAINST DSQ BIOTECH, DINESH DALMIA AND OTRS 20 MCI SECURITIES PVT MCI SEBI ORDER NO DTD 03FEB MCI SEC, MANEKLAL CHUNILAL INV PVT AND THEIR 21 MCI SECURITIES PVT SEBI ORDER NO DTD 03FEB MCI SEC, MANEKLAL CHUNILAL INV PVT AND THEIR 22 PARSOLI CORPORATION SEBI ORDER NO DATED 20FEB2009 AGAINST PARSOLI CORPORATION 23 ZAFAR MOHDYUNUS SARESHWALA SEBI ORDER NO DATED 20FEB2009 AGAINST PARSOLI CORPORATION 24 UVES YUNUS SARESHWALA SEBI ORDER NO DATED 20FEB2009 AGAINST PARSOLI CORPORATION 25 UVES YUNUS SARESHWALA SEBI ORDER NO DATED 20FEB2009 AGAINST PARSOLI CORPORATION 26 MUKESH MANEKLAL CHOKSI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 27 MUKESH MANEKLAL CHOKSI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 28 MUKESH MANEKLAL CHOKSI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 29 MUKESH MANEKLAL CHOKSI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 30 RAJESH VAMANRAI JANI (H U F) SEBI ORDER NO WTM/KMA/60/04/2009 DTD 31 DINESHKUMAR MAHENDRAKUMAR GUPTA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 1 of 96

2 32 DINESHKUMAR MAHENDRAKUMAR GUPTA 33 DINESHKUMAR MAHENDRAKUMAR GUPTA SEBI ORDER NO WTM/KMA/60/04/2009 DTD SEBI ORDER NO WTM/KMA/60/04/2009 DTD 34 GEETA SHANTARAM JADHAV SEBI ORDER NO WTM/KMA/60/04/2009 DTD 35 GEETA SHANTARAM JADHAV SEBI ORDER NO WTM/KMA/60/04/2009 DTD 36 NITIN RASIKLAL GORADIA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 37 NITIN RASIKLAL GORADIA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 38 NITIN RASIKLAL GORADIA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 39 ASHOK R SONI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 40 HUKMI CHAND JAIN SEBI ORDER NO WTM/KMA/60/04/2009 DTD 41 NIMESH HARKISHANDAS CHITALIA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 42 NIMESH HARKISHANDAS CHITALIA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 43 PANKAJ KUMAR JAIN SEBI ORDER NO WTM/KMA/60/04/2009 DTD 44 PANKAJ KUMAR KUSHAL SINGH JAIN SEBI ORDER NO WTM/KMA/60/04/2009 DTD 45 DARSHAN PRAFUL DESAI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 46 PRAMOD JAGDISH GADIYA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 47 MAHESH PYARELAL MEHTA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 48 MAHESH PYARELAL MEHTA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 49 NARAYANLAL TULSIRAM SHARMA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 50 NARAYAN LAL SHARMA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 51 NIRMAL N KOTECHA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 52 NIRMAL NARENDRA KOTECHA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 53 NIRMAL NARENDRA KOTECHA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 54 NIRMAL NARENDRA KOTECHA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 55 SHAILESHKUMAR JAYATILAL SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 56 SHAILESHBHAI J SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 57 RITABEN ROHITKUMAR SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 58 RITABEN R SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 59 RAJESH JAYANTILAL SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 60 RAJESH JAYANTILAL SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 61 RAJESH JAYANTILAL SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 2 of 96

3 62 RAJESH JAYANTILAL SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 63 SURESH KUMAR MOOLCHAND JAIN SEBI ORDER NO WTM/KMA/60/04/2009 DTD 64 AGARWAL RAJKUMAR DEEPAK SEBI ORDER NO WTM/KMA/60/04/2009 DTD 65 SUNIL D AGARWAL SEBI ORDER NO WTM/KMA/60/04/2009 DTD 66 GHEVARCHAND B PAMECHA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 67 PAWANKUMAR S TIWARI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 68 RATAN KUMAR AGRAWAL SEBI ORDER NO WTM/KMA/60/04/2009 DTD 69 RAKESH P SHARMA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 70 YOGESHKUMAR RAJENDRA SANCHETI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 71 YOGESH RAJENDRASINGH JAIN SEBI ORDER NO WTM/KMA/60/04/2009 DTD 72 ANJALI AKHADE SEBI ORDER NO WTM/KMA/60/04/2009 DTD 73 VINOD DESHMAL BAFNA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 74 MAHENDRA JAIN SEBI ORDER NO WTM/KMA/60/04/2009 DTD 75 RAJESH GANESHLAL JAIN SEBI ORDER NO WTM/KMA/60/04/2009 DTD 76 MANOJ KUMAR MEHTA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 77 MANOJ KUMAR MEHTA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 78 ANAND KALU MARATHE SEBI ORDER NO WTM/KMA/60/04/2009 DTD 79 ANAND KALU MARATHE SEBI ORDER NO WTM/KMA/60/04/2009 DTD 80 MANISHABEN RAJESHKUMAR SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 81 MANISHABEN RAJESHKUMAR SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 82 NIRMAL ROHITBHAI SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 83 NIRMAL ROHITBHAI SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 84 BINABEN SHAILESHKUMAR SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 85 BINABEN SHAILESHKUMAR SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 86 RAKESH R PATEL SEBI ORDER NO WTM/KMA/60/04/2009 DTD 87 PIYUSH M KANUNGO SEBI ORDER NO WTM/KMA/60/04/2009 DTD 88 ANKIT KUMAR MAHAVIR PRASAD SEBI ORDER NO WTM/KMA/60/04/2009 DTD PAGARIYA 89 RAJU G SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 90 PANKAJ SINGHI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 91 BANTY DINESH SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 3 of 96

4 92 MIHIR AGENCIES PVT SEBI ORDER NO WTM/KMA/60/04/2009 DTD 93 REALGOLD TRADING COMPANY PVT 94 SUNCHAN SECURITIES SUNCHAN SEBI ORDER NO WTM/KMA/60/04/2009 DTD SEBI ORDER NO WTM/KMA/60/04/2009 DTD 95 SUNCHAN SECURITIES SEBI ORDER NO WTM/KMA/60/04/2009 DTD 96 SUNCHAN SECURITIES SSL SEBI ORDER NO WTM/KMA/60/04/2009 DTD 97 SUNCHAN SECURITIES SUNCHAN SEBI ORDER NO WTM/KMA/60/04/2009 DTD 98 SUNCHAN SECURITIES SUNCHAN SEBI ORDER NO WTM/KMA/60/04/2009 DTD 99 NIRMAL NARENDRA KOTECHA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 100 ARAVIND KUMAR SONI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 101 YOGESH BALVANTRAI PATTANI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 102 YOGESH B PATTANI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 103 YOGESH B PATTANI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 104 BINA VIPUL SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 105 HETAL RAJESH PATEL SEBI ORDER NO WTM/KMA/60/04/2009 DTD 106 PATTANI YOGESH B SEBI ORDER NO WTM/KMA/60/04/2009 DTD 107 HETAL RAJESH PATEL SEBI ORDER NO WTM/KMA/60/04/2009 DTD 108 BINA VIPUL SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 109 NEW WAVE MERCANTILE COMPANY PVT 110 ALLIANCE INTERMEDIATERIES & NETWORK PVT 111 ALLIANCE INTERMEDIATERIES & NETWORK PVT ALLIANCE 112 ALLIANCE INTERMEDIATERIES & NETWORK PVT AINPL 113 ALLIANCE INTERMEDIATERIES AND NETWORK PVT 114 PRECISE CONSULTING & ENGINEERING PVT SEBI ORDER NO WTM/KMA/60/04/2009 DTD SEBI ORDER NO WTM/KMA/60/04/2009 DTD SEBI ORDER NO WTM/KMA/60/04/2009 DTD SEBI ORDER NO WTM/KMA/60/04/2009 DTD SEBI ORDER NO WTM/KMA/60/04/2009 DTD SEBI ORDER NO WTM/KMA/60/04/2009 DTD 115 PRAVIN M SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD 116 NITIN RASIKLAL GORADIA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 117 PANCHAPIKESA SUBRAMANIA SAMINATHAN 118 PANCHAPIKESA SUBRAMANIA SAMINATHAN 119 PANCHAPIKESA SUBRAMANIA SAMINATHAN 120 PANCHAPIKESA SUBRAMANIA SAMINATHAN 121 PANCHAPIKESA SUBRAMANIA SAMINATHAN SEBI ORDER NO WTM/KMA/60/04/2009 DTD SEBI ORDER NO WTM/KMA/60/04/2009 DTD SEBI ORDER NO WTM/KMA/60/04/2009 DTD SEBI ORDER NO WTM/KMA/60/04/2009 DTD SEBI ORDER NO WTM/KMA/60/04/2009 DTD 4 of 96

5 122 VENTURE BUSINESS ADVISORS PVT VBAPL SEBI ORDER NOWTM/KMA/78/ISD/06/2009 DT04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES 123 VENTURE BUSINESS ADVISORS SEBI ORDER NOWTM/KMA/78/ISD/06/2009 PVT V B A P L DT04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES 124 VENTURE BUSINESS ADVISORS PVT SEBI ORDER NOWTM/KMA/78/ISD/06/2009 DT04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES 125 VENTURE BUSINESS ADVISORS PVT SEBI ORDER NOWTM/KMA/78/ISD/06/2009 DT04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES 126 MUKESH GIRIDHAR KONDE SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 127 MUKESH GIRIDHAR KONDE SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 128 MUKESH GIRIDHAR KONDE SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 129 MUKESH GIRIDHAR KONDE SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 130 MUKESH G KONDE SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 131 MUKESH GIRDHAR KONDE SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 132 MUKESH G KONDE SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 133 MUKESH G KONDE SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 134 ASHOK NARAYAN WAJE SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 135 ASHOK NARAYAN WAJE SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 136 ASHOK NARAYAN WAJE SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 137 ASHOK NARAYAN WAJE SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 138 ASHOK NARAYAN WAJE SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 139 NITESH ASHOK JADHAV SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 140 NITESH ASHOK JADHAV SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 141 NITESH ASHOK JADHAV SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 142 HETAL RAJESH PATEL SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 143 HETAL RAJESH PATEL SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 144 CHETAN SHASHIKANT SHAH SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 145 OMPRAKASH SHRI SHRI MAL (HUF) SEBI ORDER NO WTM/KMA/60/04/2009 DTD 146 JAYANT HASMUKHBHAI KANSARA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 147 PIYUSH CHANDULAL VOHERA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 148 VIJAY SURESH TAWARE SEBI ORDER NO WTM/KMA/60/04/2009 DTD 149 RAJESH HASMUKHLAL ZAVERI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 150 ASHOK KUMAR SHRI SHRI MAL(HUF) SEBI ORDER NO WTM/KMA/60/04/2009 DTD 151 NITIN PRATAPCHAND SHAH SEBI ORDER NO WTM/KMA/60/04/2009 DTD BO BO BO BO F Wing Suraj Complex, Sector 36, Kamote, Navi Mumbai F Wing Suraj Complex, Sector 36, Kamote, Navi Mumbai F Wing Suraj Complex, Sector 36, Kamote, Navi Mumbai Anand Gadh, Shastri Nagar, Siddharth Chawl, Samadhan Society, Vikhroli, Mumbai BO Sai Krupa Complex, B Wing Room No 103, Goddev Gaon, Bhayander (East), Thane BO C 615 Shripal Nagar Satya Nagar Behind Saibaba Nagar Borivali,Mumbai of 96

6 152 BABU LAL SHOBHAGMAL JAIN SEBI ORDER NO WTM/KMA/60/04/2009 DTD 153 BABULAL SOBHAGMAL JAIN SEBI ORDER NO WTM/KMA/60/04/2009 DTD 154 NIRMALKUMAR NIHALCHAND JAIN SEBI ORDER NO WTM/KMA/60/04/2009 DTD 155 RAKESH HUKMICHAND JAIN SEBI ORDER NO WTM/KMA/60/04/2009 DTD 156 RAKESH JAIN SEBI ORDER NO WTM/KMA/60/04/2009 DTD 157 RAJENDRAKUMAR SANWARMAL SEBI ORDER NO WTM/KMA/60/04/2009 DTD BHIMRAJKA 158 RAJENDRAKUMAR SANWARMAL SEBI ORDER NO WTM/KMA/60/04/2009 DTD BHIMRAJKA 159 RAJENDRAKUMAR S BHIMRAJKA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 160 ANIL BABULALJI CHOKHARA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 161 DINESH GAUTAM CHAND JAIN SEBI ORDER NO WTM/KMA/60/04/2009 DTD 162 ASHOK MADANSINGH JAIN SEBI ORDER NO WTM/KMA/60/04/2009 DTD SANJAY KUMAR RAI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 164 SUKHPAL BIJARAM PRAJAPATI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 165 VIJAY N KOTHARI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 166 UMA JAYANT KANSARA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 167 VIPUL SHARMA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 168 VIPUL SHARMA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 169 ANITA RAVICHANDRAN SEBI ORDER NO WTM/MSS/ISD/18/2009 DTD 22SEP IN THE MATTER OF KLG CAPITAL SERVICES 170 HEMANT PATEL SEBI ORDER NO WTM/MSS/ISD/18/2009 DTD 22SEP IN THE MATTER OF KLG CAPITAL SERVICES 171 AMADHI INVESTMENTS SEBI ORDER NO WTM/GA/60/ISD/04/06 DTD 27APR IN THE MATTER OF INVESTIGATIONS INTO IPOS 172 ALLIANCE INTERMEDIATERIES & SEBI ORDER NO WTM/KMA/60/04/2009 DTD NETWORK PVT ALLIANCE 173 SITARAM BHASKAR PUJARE SEBI ORDER NO _ DTD 15OCT2009 AGAINST SEAGULL LEAFIN AND ITS 174 SITARAM BHASKAR PUJARE SEBI ORDER NO _ DTD 15OCT2009 AGAINST SEAGULL LEAFIN AND ITS 175 SITARAM B PUJARE SEBI ORDER NO _ DTD 15OCT2009 AGAINST SEAGULL LEAFIN AND ITS 176 BHADRESH RASIKLAL SANGHVI SEBI ORDER NOWTM/MSS/MIRSD-2/30/09 DTD 21DEC DEALING BY SHRI BHADRESH SANGHVI, SUB-BROKER 177 BHADRESH R SANGHVI SEBI ORDER NOWTM/MSS/MIRSD-2/30/09 DTD 21DEC DEALING BY SHRI BHADRESH SANGHVI, SUB-BROKER 178 NARESH KANTILAL SHAH SEBI ORDER NO WTM/KMA/IVD/216/02/2010 DTD 03FEB2010-SHAH TRADING COMPANY IN THE MATTER OF PTSL 179 RAMESH D PATEL HUF SEBI ORDER NO WTM/KMA/ISD/217/02/2010 DTD 05FEB2010- IN THE MATTER OF S J CORPORATION 180 SHYAM STAR GEMS SEBI ORDER NO WTM/KMA/ISD/217/02/2010 DTD 05FEB2010- IN THE MATTER OF S J CORPORATION 181 RAMESH DHANJIBHAI PATEL SEBI ORDER NO WTM/KMA/ISD/217/02/2010 DTD 05FEB2010- IN THE MATTER OF S J CORPORATION 182 RAMESH D PATEL (HUF) SEBI ORDER NO WTM/KMA/ISD/217/02/2010 DTD 05FEB2010- IN THE MATTER OF S J CORPORATION 183 SHAMO INVESTMENTS PVT SHAMO SEBI ORDER NO WTM/KMA/ISD/217/02/2010 DTD INVESTMENT 05FEB2010- IN THE MATTER OF S J CORPORATION 184 URVASHI JAYESHBHAI PATEL SEBI ORDER NO WTM/KMA/ISD/217/02/2010 DTD 05FEB2010- IN THE MATTER OF S J CORPORATION 6 of 96

7 185 PATEL JAYESH SHAMJIBHAI SEBI ORDER NO WTM/KMA/ISD/217/02/2010 DTD 05FEB2010- IN THE MATTER OF S J CORPORATION 186 SANJAY KUMAR RAMAKANT RAI SEBI ORDER NO WTM/KMA/60/04/2009 DTD 187 ANIL KUMAR DUBEY SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST BO 188 DINESH DONGRE SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD BO 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST 189 HITESH DODIYA SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST 190 KISHORE PATIL SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST 191 MAHENDRA KUMAR PANCHAL SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST BO 192 NITISH NAYAK SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD BO 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST 193 VIJAY RAMCHANDRA SAWANT SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST 194 BETA TRADING PVT BETA SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST 195 INORBIT TRADING CO PVT SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST 196 AVERA PROPERTIES PRIVATE SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD BO AVERA PROPERTIES 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST 197 JYOTIKA SANJAY TAYAL SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD BO 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST 198 JYOTIKA TAYAL SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD BO 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST 199 NINA TAYAL SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD BO 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST 200 SAURABH PRAVIN TAYAL SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD BO 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST 201 SAURABH TAYAL SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD BO 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST 202 VANDANA TAYAL SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD BO 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST 203 SANJAY SURYAKANT GADADE SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD BO 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST 204 JAYBHARAT TEXTILES AND REAL SEBI ORDER NO WTM/KMA/ISD/239/03/2010 DTD BO ESTATE 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST 205 NITIN RASIKLAL GORADIA SEBI ORDER NO WTM/KMA/60/04/2009 DTD 206 PARSOLI CORPORATION SEBI ORDER NO WTM/MSS/ID7/61/2010 DATED 27JUL2010 IN THE MATTER OF SHOW CAUSE NOTICE NO IVD/ID7/SG/JK/166059, AND /2009 DATED JUNE 10, 2009 ISSUED TO: (A) PARSOLI CORPORATION, (B) MR ZAFAR YUNUS SARESHWALA, AND (C) MR UVES YUNUS SARESHWALA BO BO C/O Prabhu Dayal, Totla & Sons, 271, M T Cloth Market, Indore, Madhya Pradesh [Address 1] C/o Shri Krishna Petro Yarn Ltd (SKPYL), Sambarvani, UT [Address 2] :L-26/11 Ambika Park, Lavachha, Taluka Pardi,Valsad, Gujarat [Address 1] C/o Shri Krishna Polyester Ltd (SKPL), Bhilad, Vapi, Gujarat [Address 2] Silvassa Police Lane, Bldg No F2, D & N Haveli Silvassa, Gujarat [Address 1] C/o Shri Krishna Polyester Ltd (SKPL), Bhilad, Vapi, Gujarat [Address 2] C/o O P Khandelwal, Gauhati Tea Housing Pvt Ltd, Dispur G S Road, Gauhati [Address 1] C/o Shri Krishna Polyester Ltd (SKPL), Bhilad, Vapi, Gujarat [Address 2] D-1-15, Ambika Park Lavachha,Vapi, Gujarat 151/22 Shipra Path Mansarovar, Jaipur BO B/302, Siddesh S H Society, Building No 2, Sadguru Nagar, Prabhadevi, Mumbai BO Block No 2, 3rd Floor, Abbas Manzil, Opp Cigaratte Factory, Chakala Andheri( East), Mumbai-99 BO H-157, Dr Babasaheb Ambedkar Nagar, S M Road, Kokari Agar, Sion Koliwada, Mumbai-37 Flats No303,Silver Park,Plot No5 Of Survey No6, Vanmali Park,Silvassa-Khanvel Main Road,Samarvani, Silvassa NCPA Complex,Nariman Point, Mumbai NCPA Complex,Nariman Point, Mumbai NCPA Complex,Nariman Point, Mumbai , NCPA Building,2nd Floor, 'A' Block,Nariman Point, Mumbai , NCPA Building,2nd Floor, 'A' Block, Nariman Point, Mumbai NCPA Complex,Nariman Point,Mumbai Yadav Patil Wadi, 384, V S Marg, Prabhadevi, Mumbai Village Salvav, Taluka Pardi Vapi, Valsad ZAFAR MOHDYUNUS SARESHWALA SEBI ORDER NO WTM/MSS/ID7/61/2010 DATED 27JUL2010 IN THE MATTER OF SHOW CAUSE NOTICE NO IVD/ID7/SG/JK/166059, AND /2009 DATED JUNE 10, 2009 ISSUED TO: (A) PARSOLI CORPORATION, (B) MR ZAFAR YUNUS SARESHWALA, AND (C) MR UVES YUNUS SARESHWALA 208 UVES YUNUS SARESHWALA SEBI ORDER NO WTM/MSS/ID7/61/2010 DATED 27JUL2010 IN THE MATTER OF SHOW CAUSE NOTICE NO IVD/ID7/SG/JK/166059, AND /2009 DATED JUNE 10, 2009 ISSUED TO: (A) PARSOLI CORPORATION, (B) MR ZAFAR YUNUS SARESHWALA, AND (C) MR UVES YUNUS SARESHWALA 7 of 96

8 209 UVES YUNUS SARESHWALA SEBI ORDER NO WTM/MSS/ID7/61/2010 DATED 27JUL2010 IN THE MATTER OF SHOW CAUSE NOTICE NO IVD/ID7/SG/JK/166059, AND /2009 DATED JUNE 10, 2009 ISSUED TO: (A) PARSOLI CORPORATION, (B) MR ZAFAR YUNUS SARESHWALA, AND (C) MR UVES YUNUS SARESHWALA 210 MUKESH GIRIDHAR KONDE SEBI ORDER NOWTM/KMA/81/ISD/06/2009 DTD 05JUN IN THE MATTER OF RTS POWER CORPORATION 211 VENTURE BUSINESS ADVISORS PVT CLASSIC SHARE & STOCK BROKING SERVICES CLASSIC SHARE & SB SEBI ORDER NOWTM/KMA/78/ISD/06/2009 DT04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES SEBI ORDER NO WTM/PS/41/IVD/ID-3/SEPT/2010 DTD 23SEP DSQ BIOTECH AND MASCON GLOBAL 213 JAYESH PARMANAND KHANDWALA SEBI ORDER NO WTM/MSS/ISD/78/2010 DTD 26OCT2010- IPO IRREGULARITIES - DEALINGS BY JAYESH KHANDWALA 214 JAYESH PARMANAND KHANDWALA SEBI ORDER NO WTM/MSS/ISD/78/2010 DTD 26OCT2010- IPO IRREGULARITIES - DEALINGS BY JAYESH KHANDWALA 215 JAYESH PARMANAND KHANDWALA SEBI ORDER NO WTM/MSS/ISD/78/2010 DTD 26OCT2010- IPO IRREGULARITIES - DEALINGS BY JAYESH KHANDWALA 216 JAYESH PARAMANAND KHANDWALA SEBI ORDER NO WTM/MSS/ISD/78/2010 DTD 26OCT2010- IPO IRREGULARITIES - DEALINGS BY JAYESH KHANDWALA 217 BABULAL AMRUTLAL PATEL SEBI CONSENT ORDER NO PPL/SKS/AO/03/2010 DTD 23NOV2010-MRBABUBHAI A PATEL- PROMACT PLASTICS 218 BAJRANGLAL BANKATLAL MALOO SEBI ORDER NO WTM/KMA/ISD/320/12/ 2010 DTD 02DEC AGAINST MR SANJAY DANGI, HIS ASSOCIATES AND OTHER ENTITIES IN VARIOUS SCRIPS 219 LALCHAND BANKATLAL MALOO SEBI ORDER NO WTM/KMA/ISD/320/12/ 2010 DTD 02DEC AGAINST MR SANJAY DANGI, HIS ASSOCIATES AND OTHER ENTITIES IN VARIOUS SCRIPS 220 MURLI MANOHAR SHOBHAGMAL MALOO SEBI ORDER NO WTM/KMA/ISD/320/12/ 2010 DTD 02DEC AGAINST MR SANJAY DANGI, HIS ASSOCIATES AND OTHER ENTITIES IN VARIOUS SCRIPS 221 GRG COSMETICS PRIVATE SEBI ORDER NO WTM/KMA/ISD/320/12/ 2010 DTD 02DEC AGAINST MR SANJAY DANGI, HIS ASSOCIATES AND OTHER ENTITIES IN VARIOUS SCRIPS 222 NEXUS SOFTWARE SEBI ORDER NO WTM/KMA/OIAE/334/12/2010 DTD13DEC2010 -AGAINST NEXUS SOFTWARE AND ITS 223 UMA SAMINATHAN SEBI ORDER NO WTM/MSS/ID2/85/2010 DTD 23DEC MR P S SAMINATHAN AND MRS UMA SAMINATHAN IN THE MATTER OF PYRAMID SAIMIRA 224 SAMINATHAN UMA SEBI ORDER NO WTM/MSS/ID2/85/2010 DTD 23DEC MR P S SAMINATHAN AND MRS UMA SAMINATHAN IN THE MATTER OF PYRAMID SAIMIRA 225 PANCHAPIKESA SUBRAMANIA SEBI ORDER NO WTM/MSS/ID2/85/2010 DTD SAMINATHAN 23DEC MR P S SAMINATHAN AND MRS UMA SAMINATHAN IN THE MATTER OF PYRAMID SAIMIRA 226 PANCHAPIKESA SUBRAMANIA SEBI ORDER NO WTM/MSS/ID2/85/2010 DTD SAMINATHAN 23DEC MR P S SAMINATHAN AND MRS UMA SAMINATHAN IN THE MATTER OF PYRAMID SAIMIRA 227 PANCHAPIKESA SUBRAMANIA SEBI ORDER NO WTM/MSS/ID2/85/2010 DTD SAMINATHAN 23DEC MR P S SAMINATHAN AND MRS UMA SAMINATHAN IN THE MATTER OF PYRAMID SAIMIRA 228 PANCHAPIKESA SUBRAMANIA SEBI ORDER NO WTM/MSS/ID2/85/2010 DTD SAMINATHAN 23DEC MR P S SAMINATHAN AND MRS UMA SAMINATHAN IN THE MATTER OF PYRAMID SAIMIRA 229 PANCHAPIKESA SUBRAMANIA SEBI ORDER NO WTM/MSS/ID2/85/2010 DTD SAMINATHAN 23DEC MR P S SAMINATHAN AND MRS UMA SAMINATHAN IN THE MATTER OF PYRAMID SAIMIRA 230 RAJKUMAR CHAINRAI BASANTANI SEBI ORDER NOWTM/KMA/OIAE/340/12/2010 DTD 15DEC2010- KOLAR BIOTECH AND ITS 231 NARENDRA PRABODH GANATRA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 8 of 96

9 232 NARENDRA PRABODHKUMAR GANATRA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 233 NARENDRA GANATRA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 234 NARENDRA PRABODH GANATRA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 235 BHAVESH PRAKASH PABARI SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 236 BHAVESH PRAKASH PABARI SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 237 BHAVESH PRAKASH PABARI SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 238 BHAVESH PRAKASH PABARI SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 239 BHAVESH PRAKASH PABARI SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 240 BHAVESH P PABARI SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 241 BHAVESH PABARI SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 242 PREM M PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 243 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 244 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 245 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 246 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 9 of 96

10 247 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 248 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 249 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 250 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 251 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 252 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 253 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 254 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 255 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 256 PREM M PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 257 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 258 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 259 PREM M PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 260 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 261 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 10 of 96

11 262 ANKIT RAJENDRA SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 263 ANKIT RAJENDRA SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 264 ANKIT R SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 265 ANKIT R SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 266 ANKIT RAJENDRA SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 267 ANKIT RAJENDRA SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 268 ANKIT R SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 269 ANKIT RAJENDRA SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 270 ANKIT RAJENDRA SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 271 ANKIT RAJENDRA SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 272 ANKIT RAJENDRA SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 273 ANKIT RAJENDRA SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 274 ANKIT RAJENDRA SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 275 ANKIT R SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 276 ANKIT RAJENDRA SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 11 of 96

12 277 ANKIT R SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 278 ANKIT SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 279 ANKIT R SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 280 ANKIT RAJENDRA SANCHANIYA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 281 BHARAT SHANTILAL THAKKAR SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 282 BHARAT SHANTILAL THAKKAR SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 283 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 284 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 285 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 286 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 287 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 288 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 289 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 290 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 291 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 12 of 96

13 292 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 293 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 294 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 295 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 296 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 297 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 298 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 299 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 300 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 301 HEMANT MADHUSUDAN SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 302 BIPINKUMAR RAMNIKLAL GANDHI SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 303 BIPINKUMAR RAMNIKLAL GANDHI SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 304 BIPINKUMAR GANDHI SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 305 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 306 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 13 of 96

14 307 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 308 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 309 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 310 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 311 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 312 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 313 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 314 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 315 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 316 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 317 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 318 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 319 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 320 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 321 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 14 of 96

15 322 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 323 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 324 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 325 BIPIN JAYANT THAKER SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 326 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 327 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 328 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 329 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 330 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 331 CHIRAG JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 332 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 333 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 334 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 335 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 336 CHIRAG JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 15 of 96

16 337 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 338 CHIRAG JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 339 CHIRAG JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 340 CHIRAG JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 341 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 342 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 343 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 344 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 345 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 346 CHIRAG JARIWALA SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 347 GEMSTONE INVESTMENTS SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD GEMSTONE INVESTMENT, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 348 KISHOR BALUBHAI CHAUHAN SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 349 KISHORBHAI BALUBHAI CHAUHAN SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 350 KISHORBHAI BALUBHAI CHAUHAN SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 351 KISHORBHAI BALUBHAI CHAUHAN SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 16 of 96

17 352 KISHORBHAI B CHAUHAN SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 353 KISHORBHAI B CHAUHAN SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 354 KISHORBHAI BALUBHAI CHAUHAN SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 355 KISHOR BALUBHAI CHAUHAN SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 356 KISHORBHAI B CHAUHAN SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 357 KISHORBHAI BALUBHAI CHAUHAN SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 358 KISHORBHAI BALUBHAI CHAUHAN SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 359 KISHORBHAI B CHAUHAN SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 360 KISHOR BALUBHAI CHAUHAN SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 361 MALA HEMANT SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 362 MALA HEMANT SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 363 MALA HEMANT SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 364 MALA HEMANT SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 365 MALA HEMANT SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 366 MALA HEMANT SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 17 of 96

18 367 MALA HEMANT SHETH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 368 VIVEK KISHANPAL SAMANT SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 369 VIVEK KISHANPAL SAMANT SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 370 SAMANT VIVEK KISHANPAL SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 371 VIVEK KISHANPAL SAMANT SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 372 VIVEK KISHANPAL SAMANT SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 373 VIVEK KISHANPAL SAMANT SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 374 VIVEK KISHANPAL SAMANT SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 375 VIVEK KISHANPAL SAMANT SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 376 SAMANT VIVEK KISHANPAL SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 377 VIVEK KISHANPAL SAMANT SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 378 VIVEK KISHANPAL SAMANT SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 379 MANOJ BHANDARI SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 380 MANOJ BHANDARI SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 381 VIPUL HIRALAL SHAH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 18 of 96

19 382 VIPUL HIRALAL SHAH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 383 VIPUL HIRALAL SHAH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 384 VIPUL HIRALAL SHAH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 385 VIPUL HIRALAL SHAH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 386 VIPUL HIRALAL SHAH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 387 VIPUL HIRALAL SHAH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 388 VIPUL HIRALAL SHAH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 389 VIPUL HIRALAL SHAH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 390 VIPUL HIRALAL SHAH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 391 VIPUL HIRALAL SHAH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 392 VIPUL HIRALAL SHAH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 393 VIPUL HIRALAL SHAH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 394 VIPUL HIRALAL SHAH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 395 VIPUL HIRALAL SHAH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 396 VIPUL HIRALAL SHAH SEBI ORDER NO WTM/KMA/ISD/353/02/2011 DTD, GOLDSTONE TECHNOLOGIES, GEMSTONE INVESTMENTS, LGS GLOBAL AND WELL PACK PAPERS & CONTAINERS 19 of 96

DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE

DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE 1 SARVESH GARG SEBI ORDER DTD 06MAR2007 IN THE MATTER OF DESIGN AUTO SYSTEMS LTD 2 EDC SECURITIES. SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE -ISIN - MATTER OF KSL & IND AND JAYBHARAT TEX REAL