Report 1A: Complaints received against Depository Participants (DPs)# durin Details of Complaint Name of Complainant 1 26-Feb-16 KCN Menon X 2 26-Feb-16 Pradeep Deshpande X 3 26-Feb-16 Chandra Gupta IV-d 4 26-Feb-16 Madhvi Bharadwaj X 5 26-Feb-16 Syam Sunder Verma V-a 6 26-Feb-16 Krishnamurthy Singanamalla VII-a 7 26-Feb-16 rajinder Aurora VII-a 8 26-Feb-16 KARTHIK IV-g 9 26-Feb-16 KARTHIK X 10 26-Feb-16 KARTHIK X 11 25-Feb-16 Vinod Kumar Jain X 12 25-Feb-16 Raj Kumar VI-b 13 25-Feb-16 Kalimuthu RM X 14 25-Feb-16 S Sukumar IV-d 15 25-Feb-16 R Bakthavatchalam IV-d 16 25-Feb-16 Shahi Bala Jain X 17 25-Feb-16 R N Prasad X 18 25-Feb-16 S Veeraswamy X 19 25-Feb-16 Satish Reddy VVM X 20 25-Feb-16 WG CDR Retd. Ghufran Ahamed III-a 21 24-Feb-16 Sheetal Kumar Kothari VII-a 22 24-Feb-16 Dr Mugat B Shah IV-d 23 24-Feb-16 Dr. Villoomorawala-Patel IV-e 24 24-Feb-16 Rameshwar Dayal X 25 24-Feb-16 Rajinder Aurora VII-a 26 24-Feb-16 Jyoti Prakash Angare VI-a 27 24-Feb-16 Premlata Goel VII-a 28 24-Feb-16 Emadur Rahman X 29 24-Feb-16 A K NAIR VII-a 30 24-Feb-16 M A M Ramaswamy Chettiar Trust VI-b 31 23-Feb-16 Prakash K Mehta X 32 23-Feb-16 Vaibhav Mittal I-d 33 23-Feb-16 Gursharan Singh Khalsa VI-a 34 23-Feb-16 NIRMAL KUMAR GHOSH X 35 23-Feb-16 SASIKUMAR K NAIR X 36 23-Feb-16 CHANDIRAMANI MUKESH MOHAN VI-b 37 23-Feb-16 CHANDIRAMANI REKHA MOHAN VI-b 38 22-Feb-16 R Vidyashankar X 39 22-Feb-16 Syed Safder Mehdi V-a Sl. No. Date of Receipt Type of Complaint*
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Report 1A: Complaints received against Depository Participants (DPs)# during 2015-16: Updated as on February 26, 2016
764 5-Nov-15 Ajit Korde X765 5-Nov-15 Shyam Sunder Gaur X766 5-Nov-15 Jitendra C Nanavati X767 4-Nov-15 Sujan Kumar Sadu VII-a768 4-Nov-15 m ashokmootha X769 4-Nov-15 KASTURI SHANKAR X770 4-Nov-15 m ashok mootha X771 4-Nov-15 m ashokmootha X772 4-Nov-15 m ashokmootha X773 4-Nov-15 m ashokmootha X774 4-Nov-15 KRISHNA SAIKIA X775 4-Nov-15 Rashmi Sigh X776 4-Nov-15 J S SHYAAM X777 4-Nov-15 Kumar Agashe X778 3-Nov-15 Smt Shobha Sharma V-a779 3-Nov-15 surender kumar mittal V-a780 3-Nov-15 lalita rani V-a781 3-Nov-15 Harshad Ajit Lahoti V-a782 3-Nov-15 EKTA JOSHI X783 3-Nov-15 KANTABEN V PATEL X
784 3-Nov-15 INDIRA HARIT SARAIYA / HARIT JAYDEV SARAIYA IV-d785 3-Nov-15 Geeta R Panadare VII-a786 3-Nov-15 K M Nayeem Ahmed VII-a787 3-Nov-15 Padmanbhan X788 3-Nov-15 Ram Awatar Dhoot VI-b789 3-Nov-15 Om Prakash Kalra X790 3-Nov-15 Samir D Randive IV-d
791 2-Nov-15 Rajen Shah IV-b792 2-Nov-15 Shyam Sunder Gaur X793 2-Nov-15 Sudha Saha X794 2-Nov-15 richa agarwal VI-c795 2-Nov-15 NEHA LHILA X796 2-Nov-15 GAYA PRASAD GARG VII-a797 2-Nov-15 Sourabh Kapoor IV-d798 2-Nov-15 K V Muralidhar IV-d799 2-Nov-15 P S Jagdish Chandra VII-a800 2-Nov-15 Sunita S Nayak IV-g801 2-Nov-15 C R Kakkad X802 2-Nov-15 Vimal K Parekh X803 2-Nov-15 Anil Kundlik More VII-a804 2-Nov-15 Nathan S Nirmalanathan X805 2-Nov-15 R G Share Brokers Ltd X806 30-Oct-15 Cini Chacko M VII-a
807 30-Oct-15 Kapadia Mayank X808 30-Oct-15 Suresh Kumar Goenka X809 30-Oct-15 Ashish Wagh VII-a810 30-Oct-15 Brij Mohan Supra X811 30-Oct-15 Prasanta Samanta X812 30-Oct-15 Antony Dixon VI-b813 30-Oct-15 Chandreshi Gandhi X814 30-Oct-15 Sudhir Chand Jain X815 30-Oct-15 Neelima V Sakhandande IV-d816 30-Oct-15 Sima Anil Agarwal II-b817 30-Oct-15 Chandra Kant Mishra X818 30-Oct-15 S Kumar X819 30-Oct-15 kanhaiya prasad VII-a820 30-Oct-15 JAYESH SADHU X821 30-Oct-15 M. Srinivasa Kumar X822 29-Oct-15 R K Kapoor VII-a823 29-Oct-15 Sanjay Kumar Verma X824 29-Oct-15 Kashmira Sureshbhai Shah VI-b825 29-Oct-15 Bidyut Sarkar X826 29-Oct-15 VIVEK JAIN V-a827 28-Oct-15 Kiran Jain X828 28-Oct-15 Adarsh Kumar Mohotra X829 28-Oct-15 Dipti Desai III-a830 28-Oct-15 Adil Patrawala IV-g831 28-Oct-15 Rajesh P Shah X832 28-Oct-15 Nitin B Gadve X833 28-Oct-15 Rahul Vyas V-a834 28-Oct-15 Rahul Vyas X835 28-Oct-15 Rahul Vyas VII-a836 28-Oct-15 BHARAT SUTHAR X837 28-Oct-15 sanjay kumar bhatt X838 28-Oct-15 Sreenivas Kumar VII-a839 28-Oct-15 Sukhwinder X840 28-Oct-15 CR VENKATARAMANI V-a841 28-Oct-15 NAVAL P PRAJAPATI X842 28-Oct-15 Chintan Jayantbhai Pargkar X843 28-Oct-15 RAJENDRAKUMAR A SHAH / SANGITA R SHAH V-a844 27-Oct-15 S Kumar X845 27-Oct-15 SATISH KUMAR MITTAL V-a846 27-Oct-15 JYOTHI PERABOENA I-a847 27-Oct-15 ASHVIN VERMA / SUNILA RAI VERMA X848 27-Oct-15 C V BALAKRISHNAN V-a849 27-Oct-15 MRINAL KANTI PURKAIT X850 26-Oct-15 Harshaida H Kothari X
851 26-Oct-15 J Srinivasan X852 26-Oct-15 G S Salodkar X853 26-Oct-15 D Sreenivasa Rao VII-a854 26-Oct-15 Anubha Agrawal IV-d855 26-Oct-15 Sreekishan Bhandari VII-a856 26-Oct-15 Kanta Devi VII-a857 26-Oct-15 Kalki Rajendran X858 26-Oct-15 R Suresh Kumar VII-a859 26-Oct-15 Bhavesh Samani V-a860 26-Oct-15 Nilesh Shah X861 26-Oct-15 S Kavitha X862 26-Oct-15 Milind Avasare X863 26-Oct-15 ABHISHEK JAIN X864 26-Oct-15 virendra sareen VII-a865 26-Oct-15 Shipra Agarwal X866 26-Oct-15 pramod subramanian VII-a
867 26-Oct-15 Aniket Muralidhar Joshi X868 26-Oct-15 kapil goyal X869 26-Oct-15 ANIL TIWARI X870 26-Oct-15 richa agarwal VI-c871 26-Oct-15 Rameshwar Dayal VII-a872 26-Oct-15 KRISHNA GUPTA X873 23-Oct-15 Deviprakash Seksaria X874 23-Oct-15 Jogesh Gandhi X875 23-Oct-15 K Parthasarathy X876 23-Oct-15 Rajinder Kumar II-d877 23-Oct-15 Deviprakash Seksaria X878 23-Oct-15 Sunil Kumar Juneja X879 23-Oct-15 Anwar UI Haq G IV-d880 23-Oct-15 Prasanna Kumar Kota X881 21-Oct-15 Deepack C Wadhwa X882 21-Oct-15 Jitendra R Shah VI-b883 21-Oct-15 Rahul Vemulkar X
884 21-Oct-15 Husenbhai Y Maru VII-a885 21-Oct-15 Hiru Naik X886 21-Oct-15 Rameshwar Dayaal X887 21-Oct-15 Venkat Ramdas B X888 21-Oct-15 Madhu Angamuthu IV-d889 21-Oct-15 Surander Kumar Jain X890 21-Oct-15 P Vasantha VIII-a891 21-Oct-15 L Sanayai X892 21-Oct-15 Jarwala Taher X
1916 9-Jun-15 K. S. Rana III-a1917 9-Jun-15 Ranjit Kumar Mishra X1918 8-Jun-15 Moon Prasad AG X1919 8-Jun-15 Sanjiv Kumar X1920 8-Jun-15 Ranjan Ojha X1921 8-Jun-15 Prayag Mehta VII-a1922 8-Jun-15 Dhanjibhai Parmar VI-b1923 8-Jun-15 Dilip Shah V-a1924 8-Jun-15 Ratna / Asim Kumar Jana VII-a1925 8-Jun-15 P C Jain X1926 8-Jun-15 R Vasantha X1927 8-Jun-15 Basudev Mitra X1928 8-Jun-15 Padam P Jain X1929 8-Jun-15 Mohammed Anis Ahmad X1930 8-Jun-15 Asok Ray / Rita Roy X1931 8-Jun-15 Mohd Shahid Ansari VII-a1932 8-Jun-15 Samrat Kapoor V-a1933 8-Jun-15 NITA GHOSH VII-a1934 8-Jun-15 shiv kumar bansal X1935 5-Jun-15 Budhesh Rangari X1936 5-Jun-15 K Revathi X1937 5-Jun-15 Sanjay Amar Rajdev X1938 5-Jun-15 C V D Somayajulu X1939 5-Jun-15 Anup Datta VII-a1940 5-Jun-15 Pralaya Nath Chatterjee VI-b1941 5-Jun-15 Pranav Mehta X
1942 5-Jun-15 NOSHINA P PETERS I-b1943 4-Jun-15 Gobind D Hemdev X1944 4-Jun-15 C Gadadhar X1945 4-Jun-15 S Ramaswami IV-d1946 4-Jun-15 G Saradamani VII-a1947 4-Jun-15 K G Navelkar VII-a1948 4-Jun-15 D P Mullick V-a1949 4-Jun-15 sudha gupta IV-d1950 4-Jun-15 Rahim Charania X1951 4-Jun-15 S L GUPTA X1952 3-Jun-15 Vidyadhar Ginde X
1953 3-Jun-15 H F Gandhi X1954 3-Jun-15 Bishmaber Nath Tandon VIII-a1955 3-Jun-15 Pratik Singh X1956 3-Jun-15 Pawan Tripathi X1957 3-Jun-15 R Mazumdar X1958 3-Jun-15 Ghansham Kukreja IV-g1959 3-Jun-15 Balakrishna Bhat IV-g1960 3-Jun-15 P R Tirumalai VII-a1961 3-Jun-15 Indira B Nair X1962 3-Jun-15 Ranjan Ojha X1963 3-Jun-15 Ranjeet Kumar Sahu X1964 3-Jun-15 AJAY RISHI VII-a1965 3-Jun-15 Anupam Prasad X1966 2-Jun-15 Preeti Bangera I-a1967 2-Jun-15 ICICI Bank Limited X1968 2-Jun-15 Praful Lalchand Shah X1969 2-Jun-15 Shantilal P Dhoka X1970 2-Jun-15 T madhu Raghavan VII-a1971 2-Jun-15 Narendra S jain VII-a1972 2-Jun-15 Om Prakash Sankar X1973 2-Jun-15 Ghanshyambhai Somchandbhai Thakkar IV-g1974 2-Jun-15 Vimal Kumar Singal X1975 2-Jun-15 Asha H Jokhakar VIII-a1976 2-Jun-15 Manubhai L Sangani X1977 2-Jun-15 Jayanti Sarkar VII-a1978 2-Jun-15 K Srinivasa Murty VII-a1979 2-Jun-15 J Ramachanda VII-a1980 2-Jun-15 Jude Dsouza X1981 2-Jun-15 kanwal Arora X1982 2-Jun-15 PARMANAND C ROHERA X1983 1-Jun-15 Govindbhai K Chauhan VII-a1984 1-Jun-15 J C Mehta VII-a1985 1-Jun-15 D Thenmozhi IV-d1986 1-Jun-15 H N Wadhwa X
1987 1-Jun-15 Shashi Kumar Mohatta V-a1988 1-Jun-15 Mina Das X
1989 1-Jun-15 Mihir Gandhi VII-a1990 1-Jun-15 G D Shah VII-a1991 1-Jun-15 Raj Narain VI-c
1992 1-Jun-15 Sibani Roy X
1993 1-Jun-15 Lidia Roy X
1994 1-Jun-15 D Sriharinathan X1995 1-Jun-15 Chandrakant K Shah X1996 1-Jun-15 Premila Chandrakant Shah X1997 1-Jun-15 Ruchi Jain X1998 1-Jun-15 Rita K Shah VIII-a1999 1-Jun-15 Sandhya Kini K IV-d2000 1-Jun-15 Sushila Agarwal X2001 29-May-15 Vikram Singh X2002 29-May-15 Ajay Rishi VII-a2003 29-May-15 J Subbarao VII-a2004 29-May-15 Nandini Madhavan X2005 29-May-15 Preeti Bangera X2006 29-May-15 Thankamma Kurian VI-b2007 29-May-15 girish pundlik VI-b2008 28-May-15 K S Balu X2009 28-May-15 Tejas H Shah III-a2010 28-May-15 Suraj Prakash Taneja VII-a2011 28-May-15 Subhash Chandra Gupta X2012 28-May-15 M Marimuthu VIII-a2013 28-May-15 Snigdho Kumar Sarkar VII-a2014 28-May-15 Amit N Shah X2015 28-May-15 Kapil Behal X2016 28-May-15 ARUN KUMAR SWAIN X2017 28-May-15 CHINTAN KIRIT SHAH V-a2018 27-May-15 Bhim Sain Dargan V-a
2019 27-May-15 Mohanned Naziruddin Ahmed VII-a2020 27-May-15 Ramesh Luharuka I-b2021 27-May-15 Shrenik Shah VII-a2022 27-May-15 Prakash Padukone X2023 27-May-15 Balbhadar Sen Verma X2024 27-May-15 Pranav Kumar X2025 27-May-15 ANIL TALWAR VI- b2026 26-May-15 Vipul Trivedi V-a2027 26-May-15 M V Prasad VII-a2028 26-May-15 K C Goel VII-a2029 26-May-15 Devika Sagar Megha X2030 26-May-15 Chintamani Gaikwad X2031 26-May-15 T ARUNAINATHAN X2032 26-May-15 NEELAM RANA X2033 26-May-15 SUJIT CHAKRABARTI V-a2034 26-May-15 Prashant Kumar Bansal X2035 26-May-15 DIPAK CHATTERJEE II-b2036 25-May-15 Kalbeabbas H Panju VI-c2037 25-May-15 Amogh V Chemburkar II-d
2163 14-May-15 SWETA SK VII-a2164 13-May-15 Chandan Kr Jha X2165 13-May-15 Ajoy Kumar Sanyal VII-a2166 13-May-15 Rima A Vakil VII-a2167 13-May-15 Suman Bhattacharjee X2168 13-May-15 Siddhant Patil X2169 13-May-15 Jay Desai X2170 13-May-15 Taramani Bansal X2171 13-May-15 Rohit Roy X2172 13-May-15 R Srinivasan X2173 13-May-15 Usha Batra X2174 13-May-15 Kanwal Arora X2175 13-May-15 Ravindranathan Nair B VII-a2176 13-May-15 kanwal Arora X2177 12-May-15 Dinesh Joothawat III-a2178 12-May-15 Manasi Prabhakar Ranade VII-a
2179 12-May-15 Ganesan V VI-b2180 12-May-15 George Joseph VII-a2181 12-May-15 Arun Sharma VII-a2182 12-May-15 Puneet Mehta X2183 12-May-15 Amit Bagadia X
2184 12-May-15 V-a2185 12-May-15 C Bangar Raj X2186 12-May-15 S R Anchan I-d2187 12-May-15 D M C Nair VII-a2188 12-May-15 Amin Bharat R X2189 12-May-15 Mohan N Patted VII-a2190 12-May-15 Shantilal P Dhoka X2191 12-May-15 ARVIND KUMAR BARARIA IV-d2192 12-May-15 NARAYAN DAS CHANDAK X2193 12-May-15 CHARANJIT KAKAR V-a2194 11-May-15 B D Raje X2195 11-May-15 Padam Prakash Jain V-a2196 11-May-15 T K Das III-b2197 11-May-15 Mukesh Jain VII-a2198 11-May-15 Priyanka One X2199 11-May-15 Saktheeswari VII-a
2200 11-May-15 Sanjeeva Murthy M VII-a2201 11-May-15 Wasudeo Ramasa Lokhande VII-a2202 11-May-15 K R Ammini X2203 11-May-15 Megha Arvind Bhide VII-a2204 11-May-15 Nita Mukherjee X
2553 6-Apr-15 LAXMIKANTA PATRA VII-a2554 1-Apr-15 B Venkateswara Rao IV-a2555 1-Apr-15 Amrish S Vakil IV-g2556 1-Apr-15 Hanuman Kesava Rao Kalluri IV-a2557 1-Apr-15 Amar Kumar Sinha X2558 1-Apr-15 Gajanan Patil X2559 1-Apr-15 Parasmal Surana VII-a2560 1-Apr-15 S N Wale V-a2561 1-Apr-15 Ketan S Shah X2562 1-Apr-15 Arif Ahmed X2563 1-Apr-15 Bharama Hanji VII-a2564 1-Apr-15 N.Kanakasabhai X2565 1-Apr-15 VISHWANATH R SINGH X2566 1-Apr-15 ganesh ram gupta VII-a2567 1-Apr-15 ASHA KANDOI X2568 1-Apr-15 JASWINDER SINGH VII-a2569 1-Apr-15 JASWANTI NEGI / SURENDRA SINGH NEGI VII-a2570 1-Apr-15 SANKATHA RAM X
# including against its authorized persons, employees, etc.## Status date is the date of resolution/reference to arbitration/finding it non-actionable. If under process, it is the date of updation of this sheet. */** As per Table 1A
Report 1A: Complaints received against Depository Participants (DPs)# during 2015-16: Updated as on February 26, 2016
Details of Complaint Status of Complaint
Name of DP Status**
- Not provided III- Not provided III- Allahabad Bank III- Not provided III- Karvy Stock Broking Limited III- The Saraswat Co-Operative Bank Limited III
SEBIE/MH16/0001261/1 Kotak Securities Limited IIISEBIE/TN16/0000119/1 Aditya Birla Money Limited IIISEBIE/TN16/0000120/1 Aditya Birla Money Limited IIISEBIE/TN16/0000121/1 Aditya Birla Money Limited III
- Not provided III- Indbank Merchant Banking Services Limited III- Not provided I a- HDFC Bank Limited II- Indbank Merchant Banking Services Limited II- Not provided III- Not provided III- Not provided I b- Not provided III
SEBIP/UP16/0000046/1 Sahara India Financial Corporation Limited II- BgSE Financials Limited II- Bank of India III- Not provided III- Not provided III- Kotak Securities Limited III- Sharekhan Limited III
SEBIE/MH15/0000554/1 Axis Bank Limited IISEBIE/UP16/0000091/1 Not provided I aSEBIP/DH16/0000097/1 Indiabulls Ventures Limited IIISEBIP/TN16/0000056/1 Kotak Mahindra Bank Limited III
- Not provided I b- IL&FS Securities Services Limited III
SEBIE/MH16/0001205/1 Dynamic Equities Private Limited IIISEBIE/WB16/0000086/1 Not provided I aSEBIP/KN15/0000149/1 Not provided I bSEBIP/MH16/0000592/1 Integrated Enterprises (India) Limited IIISEBIP/MH16/0000593/1 Integrated Enterprises (India) Limited III
- Not provided I b- India Infoline Limited III
SEBI Ref. No. (if applicable )
- Integrated Enterprises (India) Limited III- Not provided I a- Alankit Assignments Limited II- Not provided III- Indbank Merchant Banking Services Limited II
SEBIE/DH16/0000305/1 Ventura Securities Limited IISEBIE/GJ16/0000504/1 India Infoline Limited IIISEBIE/GJ16/0000506/1 India Infoline Limited III
SEBIE/MH16/0001083/1 IL&FS Securities Services Limited IISEBIE/MH16/0001085/1 IL&FS Securities Services Limited IISEBIE/MH16/0001115/1 Not provided I aSEBIP/KN16/0000028/1 Kotak Mahindra Bank Limited IIISEBIP/MH16/0000588/1 Integrated Enterprises (India) Limited IIISEBIP/WB16/0000052/1 Dynamic Equities Private Limited III
- Ventura Securities Limited II- Not Provided III- Karvy Stock Broking Limited III- Not Provided I a- Not Provided III- Axis Bank Limited III- Kotak Securities Limited III
SEBIE/DH16/0000262/1 Not Provided I aSEBIE/MH16/0001062/1 Religare Securities Limited I b
- Not Provided I a- IDBI Bank Limited II- Not Provided I a- Not Provided I a- Not Provided I b
SEBIE/MH16/0000597/1 Kotak Mahindra Bank Limited III
SEBIE/MH16/0001050/1 Geojit BNP Paribas Financial Services Limited IISEBIE/MH16/0001051/1 Nirmal Bang Securities Private Limited IIISEBIE/MH16/0001053/1 Nirmal Bang Securities Private Limited IISEBIE/MH16/0001054/1 Nirmal Bang Securities Private Limited IISEBIE/MH16/0001055/1 Nirmal Bang Securities Private Limited IISEBIE/WB16/0000110/1 Axis Bank Limited I a
- HDFC Bank Limited II- Kotak Securities Limited II- HDFC Bank Limited II- Axis Bank Limited III- Kotak Mahindra Bank Limited II- R. K. Global Shares And Securities Limited III- Sri Shirdi Capital Services Private Limited II
SEBIE/BH16/0000008/1 India Infoline Limited III
SEBIE/MH16/0001022/1 Geojit BNP Paribas Financial Services Limited IISEBIE/WB16/0000108/1 ICICI Bank Limited IISEBIP/DH16/0000077/1 Not Provided I aSEBIP/GJ16/0000071/1 Not Provided I b
- Standard Chartered Securities (India) Limited II- Stock Holding Corporation of India Limited II- India Infoline Limited III- ICICI Bank Limited I b- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b
SEBIE/MH15/0008157/1 Not Provided I aSEBIE/MH16/0000524/1 Not Provided I a
SEBIE/MH16/0000879/1 Standard Chartered Securities (India) Limited IIISEBIE/MH16/0000978/1 Integrated Enterprises (India) Limited IIISEBIE/TN16/0000093/1 Karvy Stock Broking Limited IIISEBIP/KN16/0000024/1 Karvy Stock Broking Limited IISEBIP/MH15/0008337/1 Karvy Stock Broking Limited IISEBIP/MH16/0000479/1 Not Provided IISEBIP/WB16/0000038/1 Not Provided I b
- Not provided I b- The Saraswat Co-Operative Bank Limited II
SEBIE/DH16/0000252/1 Sharekhan Limited IISEBIE/DH16/0000253/1 Sharekhan Limited IISEBIP/DH16/0000076/1 Not provided I a
- Kotak Mahindra Bank Limited III- Not provided I b- Karvy Stock Broking Limited II- Monarch Networth Capital Limited II
PMOPG/E/2015/0051830 Kotak Securities Limited IIISEBIE/MH16/0000934/1 Not provided I bSEBIE/MH16/0000938/1 Not provided I bSEBIP/MH15/0006022/1 HDFC Bank Limited IISEBIP/MH15/0006025/1 HDFC Bank Limited II
- Stock Holding Corporation of India Limited II- Karvy Stock Broking Limited II- Inditrade Capital Limited II- Stock Holding Corporation of India Limited II- India Infoline Limited II- Sharekhan Limited II
SEBIE/JH16/0000025/1 Not provided I aSEBIE/KN16/0000074/1 Not provided I aSEBIE/MH16/0000063/1 Sharekhan Limited IISEBIE/MH16/0000917/1 Not provided I bSEBIP/KN16/0000016/1 Stock Holding Corporation of India Limited IIISEBIP/UP16/0000030/1 Not provided I b
- ICICI Bank Limited I b- Not provided II- Not provided I b- Not provided II- Not provided I b- Not provided I a
SEBIE/MH16/0000861/1 Not provided I bSEBIE/MH16/0000899/1 Not provided I aSEBIP/GJ16/0000066/1 IDBI Bank Limited II
- Standard Chartered Securities (India) Limited II- Not provided I b- Not provided II- ICICI Bank Limited II- Not provided I a- Bank of India II- Kotak Mahindra Bank Limited II- Not provided I b- Stock Holding Corporation of India Limited III
SEBIE/MH16/0000870/1 IDBI Bank Limited II
SEBIP/MH16/0000237/1 Standard Chartered Securities (India) Limited IISEBIP/MH16/0000416/1 Janata Sahakari Bank Limited, Pune II
- Not provided II
SEBIE/GJ16/0000252/1 The Surat People's Co-Operative Bank Limited IISEBIE/MH15/0007289/1 HDFC Bank Limited II
SEBIE/MH16/0000790/1 Geojit BNP Paribas Financial Services Limited II
SEBIE/MH16/0000791/1 Geojit BNP Paribas Financial Services Limited IISEBIE/MH16/0000792/1 Nirmal Bang Securities Private Limited IISEBIE/MH16/0000793/1 Nirmal Bang Securities Private Limited IISEBIP/RJ16/0000017/1 Alankit Assignments Limited II
SEBIP/TN16/0000031/1 Integrated Enterprises (India) Limited IISEBIP/UP16/0000024/1 Not provided I a
- Not provided I b- Karvy Stock Broking Limited III- Stock Holding Corporation of India Limited III- Bank of India II- Not provided I a- Kotak Mahindra Bank Limited II- Karvy Stock Broking Limited II
- Eureka Stock & Share Broking Services Limited I b
SEBIE/GJ16/0000064/1 South Gujarat Shares & Sharebrokers Limited IISEBIE/MH16/0000558/1 Not provided I b
SEBIE/MH16/0000752/1 Geojit BNP Paribas Financial Services Limited II
SEBIE/MH16/0000753/1 Geojit BNP Paribas Financial Services Limited IISEBIE/WB16/0000025/1 Not provided I aSEBIE/WB16/0000064/1 Axis Bank Limited IISEBIP/GJ16/0000059/1 Goldmine Stocks Private Limited II
SEBIP/MH16/0000399/1 Integrated Enterprises (India) Limited IISEBIP/WB16/0000025/1 Kotak Securities Limited II
- HDFC Bank Limited II- IDBI Bank Limited II
SEBIE/DH16/0000193/1 Not provided I aSEBIE/MH16/0000522/1 Not provided I aSEBIE/WB16/0000059/1 Not provided I aSEBIP/DH16/0000045/1 Abhipra Capital Limited II
- Canara Bank II- ICICI Bank Limited II- Not provided I a- Quantum Global Securities Limited III- Sharekhan Limited II- State Bank of Hyderabad II- Not Provided I b- Not Provided I b- Ventura Securities Limited II
SEBIE/DH16/0000166/1 Karvy Stock Broking Limited IISEBIE/DH16/0000167/1 Not provided I aSEBIE/TN16/0000067/1 Not provided I bSEBIE/UC16/0000002/1 Karvy Stock Broking Limited IISEBIP/DH16/0000051/1 Religare Securities Limited II
- Abhipra Capital Limited II- Consortium Securities Private Limited II
- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a
SEBIP/MH16/0000227/1 HDFC Bank Limited IISEBIP/RJ16/0000010/1 Edelweiss Broking Limited II
- Not Provided I bPRSEC/E/2015/10957 Not provided I a
SEBIE/AP15/0000137/1 Not provided I aSEBIE/AP15/0000421/1 Axis Bank Limited I bSEBIE/GJ16/0000125/1 ICICI Bank Limited IISEBIE/KN16/0000040/1 Not provided I b
- Not Provided I b- HDFC Bank Limited II- Kotak Mahindra Bank Limited II- ICICI Bank Limited II
SEBIP/TN16/0000021/1 Stock Holding Corporation of India Limited II- Not Provided I a- Karvy Stock Broking Limited II- Ventura Securities Limited II- Not Provided I a- Not Provided II- Janata Sahakari Bank Limited, Pune II- Not Provided I a
SEBIE/TN16/0000061/1 Not Provided IISEBIE/UP15/0000848/1 Not Provided I bSEBIP/TN16/0000022/1 India Infoline Limited II
The Hongkong and Shanghai Banking Corporation Limited
SEBIE/TN16/0000052/1 ICICI Bank Limited IISEBIE/WB16/0000044/1 Kotak Securities Limited II
- Ventura Securities Limited II- Ventura Securities Limited II- Not Provided I a- HDFC Bank Limited II- Not Provided I a- Not Provided I a- HDFC Bank Limited II- Ventura Securities Limited II- Ventura Securities Limited II- Ventura Securities Limited II- Ventura Securities Limited II- Ventura Securities Limited II- Escorts Securities Limited II- ICICI Bank Limited II- Ventura Securities Limited II- Ventura Securities Limited II- Ventura Securities Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b
SEBIE/DH15/0001888/1 India Infoline Limited IISEBIE/GJ16/0000141/1 Stock Holding Corporation of India Limited II
SEBIE/MH16/0000426/1 Sharekhan Limited IISEBIE/TN16/0000051/1 ICICI Bank Limited IISEBIP/KN16/0000007/1 BgSE Financials Limited II
- India Infoline Limited II- Not Provided I a- AG Share and securiteis Limited II- Not Provided II- Ventura Securities Limited II- Indiabulls Ventures Limited II- Ventura Securities Limited II- Not Provided I b
SEBIE/GJ15/0001414/1 Jhaveri Securities Limited IISEBIE/GJ15/0001726/1 Not Provided I bSEBIP/DH15/0001061/1 Not Provided I bSEBIP/WB15/0000552/1 Aditya Birla Money Limited II
- Geojit BNP Paribas Financial Services Limited II- Canara Bank II- Ventura Securities Limited II
- Ventura Securities Limited II- Ventura Securities Limited II- Ventura Securities Limited II- Ventura Securities Limited II- Ventura Securities Limited II- Ventura Securities Limited II- Ventura Securities Limited II- Ventura Securities Limited II- Ventura Securities Limited II- Ventura Securities Limited II- Ventura Securities Limited II- Ventura Securities Limited II- South Asian Stocks Limited II- Not Provided I a- Not Provided I a- Not Provided I b
SEBIE/KN16/0000036/1 Sharekhan Limited IISEBIE/MH16/0000174/1 Not Provided I bSEBIP/CG16/0000002/1 Not Provided I aSEBIP/DH16/0000029/1 Allahabad Bank II
- IndusInd Bank Limited II- India Infoline Limited II- Corporation Bank II
SEBIE/MH15/0008183/1 Religare Securities Limited IISEBIE/MH15/0008185/1 Religare Securities Limited II
- Not Provided I a- Not Provided I a- ICICI Bank Limited II
SEBIE/AP16/0000012/1 India Infoline Limited IISEBIE/MH16/0000283/1 Not Provided I bSEBIE/RJ15/0000349/1 Not Provided I aSEBIP/DH16/0000025/1 Not Provided I bSEBIP/GJ15/0000480/1 Karvy Stock Broking Limited II
- ICICI Bank Limited II- Karvy Stock Broking Limited II- Not Provided I b- Not Provided I a
SEBIE/GJ15/0001791/1 Marwadi Shares & Finance Limited IISEBIE/MH15/0007147/1 Religare Securities Limited IISEBIE/MH16/0000237/1 Religare Securities Limited IISEBIE/TN16/0000034/1 Aditya Birla Money Limited IISEBIE/WB16/0000018/1 Axis Bank Limited IISEBIE/WB16/0000021/1 Karvy Stock Broking Limited IISEBIP/GJ16/0000011/1 Stock Holding Corporation of India Limited I a
- Not Provided I b
- Not Provided I b- Stock Holding Corporation of India Limited II- Not Provided I a- Stock Holding Corporation of India Limited II
- Pravin Ratilal Share and Stock Brokers Limited II- Kotak Mahindra Bank Limited II- Not Provided I a
SEBIE/KN16/0000025/1 Religare Securities Limited II- Not Provided I b- Not Provided I a- Not Provided I a- Karvy Stock Broking Limited II- Not Provided I b- Alankit Assignments Limited II- KIFS Securities Private Limited II- Sharekhan Limited II- HDFC Bank Limited II
DARPG/P/2015/06363 IISEBIE/MH15/0008198/1 Not Provided I aSEBIP/TN16/0000007/1 HDFC Bank Limited IISEBIP/UP16/0000004/1 Not Provided I a
- ICICI Bank Limited II- Sharekhan Limited II- Stock Holding Corporation of India Limited II- Not Provided I a- Kotak Mahindra Bank Limited II- Alankit Assignments Limited II- India Infoline Limited II- Karvy Stock Broking Limited II
SEBIE/DH16/0000030/1 Not Provided I aSEBIE/GJ15/0001790/1 Marwadi Shares & Finance Limited II
SEBIE/MH16/0000140/1 HDFC Bank Limited IISEBIE/MH16/0000152/1 ICICI Bank Limited II
SEBIP/DH16/0000012/1 Standard Chartered Securities (India) Limited IISEBIP/MH16/0000051/1 Karvy Stock Broking Limited II
- Not Provided I a- State Bank of India II- Not Provided I a
SEBIE/DH15/0001937/1 Alankit Assignments Limited IISEBIE/MH15/0004538/1 Stock Holding Corporation of India Limited IISEBIP/WB16/0000006/1 Edelweiss Broking Limited II
- Not Provided I a
The Kalupur Commercial Co-Operative Bank Limited
- Not Provided I a- Not Provided I a- Not Provided I a- HDFC Bank Limited II- Kotak Mahindra Bank Limited II
SEBIE/WB15/0000929/1 Not Provided I aSEBIP/RJ15/0000172/1 Not Provided I bSEBIP/UP16/0000001/1 Stock Holding Corporation of India Limited II
- IndusInd Bank Limited II- ICICI Bank Limited II
SEBIE/HY16/0000002/1 Edelweiss Broking Limited IISEBIE/MH15/0007863/1 Corporation Bank I aSEBIE/PB16/0000002/1 Not Provided I bSEBIE/TN16/0000003/1 Not Provided I b
- Not Provided I b- Not Provided I a- The Royal Bank of Scotland N. V. II- Not Provided I a- Kotak Securities Limited II- Not Provided II- Not Provided II- Not Provided I a
PMOPG/E/2015/0075091 Not Provided I aSEBIE/GJ15/0001819/1 India Infoline Limited II
SEBIE/MH15/0008151/1 Kotak Securities Limited IISEBIE/HY15/0000332/1 Sharekhan Limited IISEBIE/PB15/0000267/1 Not Provided I a
- Standard Chartered Securities (India) Limited II- Not Provided I a- Axis Bank Limited II
SEBIE/CH15/0000096/1 Ventura Securities Limited I aSEBIE/GJ15/0001323/1 Stock Holding Corporation of India Limited IISEBIE/GJ15/0001778/1 Not Provided I b
SEBIE/MH15/0006813/1 Not Provided I bSEBIE/MH15/0008067/1 Not Provided I bSEBIP/GJ15/0000723/1 India Infoline Limited IISEBIP/OR15/0000041/1 Religare Securities Limited IISEBIP/RJ15/0001713/1 Stock Holding Corporation of India Limited IISEBIP/TN15/0000448/1 Integrated Enterprises (India) Limited IISEBIP/UP15/0000373/1 Not Provided I aSEBIP/WB15/0000574/1 IDBI Bank Limited IISEBIP/WB15/0000668/1 India Infoline Limited I a
- Not Provided I b- Not Provided I a
- Kotak Securities Limited II- Bank of Baroda II- Alankit Assignments Limited II- IndusInd Bank Limited II- India Infoline Limited II- Not Provided I a- Not Provided I a- Not Provided II
SEBIE/GJ15/0001807/1 India Infoline Limited IISEBIP/GJ15/0000857/1 Not Provided I a
- Not Provided I a- Ashlar Securities Private Limited II- Not Provided I a- IDBI Bank Limited II- Axis Bank Limited II- Not Provided I b- Not Provided I b- Not Provided I a- Not Provided I a- Sharekhan Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided II
SEBIE/AP15/0000410/1 Not Provided I a
SEBIE/MH15/0007919/1 Standard Chartered Securities (India) Limited II
SEBIE/MH15/0007920/1 Standard Chartered Securities (India) Limited II- Ventura Securities Limited II
SEBIE/DH15/0001938/1 Kotak Securities Limited IISEBIE/DH15/0001958/1 Kotak Securities Limited IISEBIE/DH15/0001975/1 Not Provided I aSEBIE/GJ15/0001714/1 ICICI Bank Limited IISEBIE/GJ15/0001725/1 YES Bank Limited IISEBIE/KN15/0000706/1 Not Provided I aSEBIE/MH15/0007146/1 Religare Securities Limited IISEBIE/MH15/0008083/1 Stock Holding Corporation of India Limited IISEBIP/MH15/0008770/1 Oriental Bank of Commerce II
- Not Provided I a- Zuari Investments Limited II- Bank of India II- Shree Bahubali International Limited II- Not Provided I a
- Stock Holding Corporation of India Limited II- Kotak Securities Limited II- PhillipCapital (India) Private Limited II- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I b
SEBIE/GJ15/0001683/1 ICICI Bank Limited IISEBIE/MH15/0007941/1 Not Provided IISEBIE/MH15/0007949/1 ICICI Bank Limited IISEBIE/MP15/0000677/1 HDFC Bank Limited IISEBIP/DH15/0001286/1 Not Provided I aSEBIP/UP15/0000368/1 Stock Holding Corporation of India Limited II
- Not Provided I a- Not Provided I a- Kotak Securities Limited II- Not Provided I b - Sharekhan Limited II- Indiabulls Ventures Limited II- Bank of India II- Nirmal Bang Securities Private Limited II- Not Provided II- Indovision Securities Limited II
SEBIE/MH15/0007683/1 Consortium Securities Private Limited IISEBIE/RJ15/0001754/1 Indiabulls Ventures Limited II
SEBIP/WB15/0000647/1 Edelweiss Broking Limited II- Punjab National Bank II- Sharekhan Limited II- Not Provided I a
DARPG/E/2015/11410 Not Provided I b
SEBIE/MH15/0007804/1 Standard Chartered Securities (India) Limited IISEBIE/RJ15/0001605/1 Edelweiss Broking Limited II
SEBIP/WB15/0000646/1 Kotak Securities Limited II- Not Provided I a- ICICI Bank Limited II- Stock Holding Corporation of India Limited II- Not Provided I a- Kotak Securities Limited II- HDFC Bank Limited II- BgSE Financials Limited II- ICICI Bank Limited II
SEBIE/TN15/0000986/1 ICICI Bank Limited IISEBIE/WB15/0000898/1 Not Provided I b
- Indiabulls Ventures Limited II
- HDFC Bank Limited II- Not Provided I a
SEBIE/HY15/0000309/1 Sharekhan Limited IISEBIP/TN15/0000420/1 Religare Securities Limited II
- Not Provided II- Not Provided I b- The Saraswat Co-Operative Bank Limited II- Religare Securities Limited II- Not Provided I a- Not Provided I a- Edelweiss Broking Limited II
SEBIE/DH15/0001906/1 Zuari Investments Limited IISEBIE/DH15/0001921/1 Not Provided I bSEBIE/KN15/0000683/1 Not Provided I aSEBIP/KN15/0000225/1 IL&FS Securities Services Limited IISEBIP/WB15/0000636/1 Kotak Securities Limited II
- Not Provided I bDARPG/E/2015/06910 Not Provided I aSEBIP/RJ15/0001700/1 Kotak Securities Limited II
- Sodhani Securities Limited II- Not Provided I a- Not Provided I a
- Geojit BNP Paribas Financial Services Limited II- Acumen Capital Market (India) Limited II
- Not Provided I a- Not Provided I a- HDFC Bank Limited I b- PhillipCapital (India) Private Limited II- ICICI Bank Limited II- Not Provided I a- Not Provided I b
SEBIP/DH15/0001303/1 Not Provided I bSEBIP/OR15/0000037/1 Stock Holding Corporation of India Limited II
SEBIP/TN15/0000415/1 Geojit BNP Paribas Financial Services Limited II
SEBIP/TN15/0000415/2 Geojit BNP Paribas Financial Services Limited II- Stock Holding Corporation of India Limited II- Escorts Securities Limited II- Not Provided I b- Nirmal Bang Securities Private Limited I b
- Standard Chartered Securities (India) Limited II- Religare Securities Limited II- Not Provided II
SEBIP/CH15/0000048/1 Not Provided I aSEBIP/UP15/0000349/1 HDFC Bank Limited IISEBIP/WB15/0000609/1 Nirmal Bang Securities Private Limited II
- Quant Broking Private Limited II- Not Provided I b- Oriental Bank of Commerce II- Alankit Assignments Limited II- Karvy Stock Broking Limited II- Axis Bank Limited II- The Kapol Co-Operative Bank Limited II- Citizen Credit Co-operative Bank Limited II- Stock Holding Corporation of India Limited II- Aditya Birla Money Limited II- Edelweiss Broking Limited II- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b
SEBIE/TN15/0000972/1 Coimbatore Capital Limited IISEBIP/TN15/0000407/1 Coimbatore Capital Limited II
- Not Provided I a- ICICI Bank Limited II
- II
- Geojit BNP Paribas Financial Services Limited II- Not Provided I a
SEBIE/MH15/0007646/1 Not Provided I aSEBIE/MH15/0007647/1 Not Provided I aSEBIP/MH15/0008615/1 Not Provided I b
- Stock Holding Corporation of India Limited II- Karvy Stock Broking Limited II- Not Provided I b- Aditya Birla Money Limited II- Not Provided I b- Not Provided I a
PRSEC/E/2015/10055 Indiabulls Ventures Limited IISEBIE/OR15/0000098/1 Not Provided I bSEBIP/OR15/0000036/1 Gogia Capital Services Limited IISEBIP/PB15/0000156/1 Shri Parasram Holdings Private Limited II
- Oriental Bank of Commerce II
The Kalupur Commercial Co-Operative Bank Limited
- Religare Securities Limited II- Not Provided I a
- Standard Chartered Securities (India) Limited II- Not Provided I b- Citibank N. A. II- Not Provided I b- ICICI Bank Limited II- Zuari Investments Limited II- Not Provided I a- Not Provided I b- Not Provided I b
- Not Provided I b- Not Provided I a- Stock Holding Corporation of India Limited II- Not Provided I b- Not Provided I a
SEBIE/MH15/0007569/1 Not Provided I bSEBIE/MH15/0007583/1 Kotak Securities Limited IISEBIE/RJ15/0001728/1 SBICAP Securities Limited II
- Not Provided I a- ICICI Bank Limited II- Not Provided I a- Not Provided I b- Stock Holding Corporation of India Limited II- ICICI Bank Limited II- Canara Bank II- HDFC Bank Limited II
- Standard Chartered Securities (India) Limited IISEBIE/DH15/0001859/1 Religare Securities Limited II
- Not Provided I b- VFC Securities Private Limited II- Not Provided I b
SEBIE/GJ15/0001578/1 Not Provided I bSEBIP/GJ15/0000780/1 Not Provided I b
- Karvy Stock Broking Limited II
- Standard Chartered Securities (India) Limited II- Integrated Enterprises (India) Limited II- ICICI Bank Limited II
- Not Provided I a- Not Provided I b
SEBIE/DH15/0001689/1 Kotak Securities Limited IISEBIE/GJ15/0001545/1 Not Provided I bSEBIP/KL15/0000089/1 Not Provided I b
- Abhipra Capital Limited II
- Geojit BNP Paribas Financial Services Limited II- Zuari Investments Limited II- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided II
SEBIE/MH15/0007412/1 Stock Holding Corporation of India Limited IISEBIP/MH15/0008360/1 Not Provided I aSEBIP/RJ15/0001657/1 Not Provided II
- Not Provided I a- Action Financial Services (India) Limited II- Not Provided II- ICICI Bank Limited II
SEBIE/MH15/0007154/1 Not Provided I b
SEBIP/GJ15/0000664/1 Standard Chartered Securities (India) Limited IISEBIP/GJ15/0000603/1 Dynamic Equities Private Limited II
SEBIP/MH15/0008407/1 Not Provided I b- Not Provided I a- Not Provided I a- ICICI Bank Limited II- Not Provided I a- Aditya Birla Money Limited II- Not Provided I a- Sharekhan Limited II
SEBIP/MH15/0008437/1 Not Provided I a- Not Provided I a- Not Provided I a- Citibank N. A. II- ICICI Bank Limited II- IDBI Capital Market Services Limited II- Not Provided I a- HDFC Bank Limited II- Stock Holding Corporation of India Limited I b- Canara Bank II- Kotak Mahindra Bank Limited II- Not Provided I a
- Not Provided I a- Not Provided I b
SEBIE/DH15/0001828/1 Not Provided I aSEBIP/DH15/0001266/1 Alankit Assignments Limited II
- HDFC Bank Limited II- Sharekhan Limited II- Not Provided I a
- II- Citibank N. A. II- Canara Bank II- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided II
SEBIE/GJ15/0001026/1 Not Provided I aSEBIE/GJ15/0001336/1 Not Provided I a
SEBIE/MH15/0007262/1 Not Provided IISEBIE/RJ15/0001715/1 Edelweiss Broking Limited IISEBIE/RJ15/0001716/1 Edelweiss Broking Limited II
SEBIP/MH15/0008405/1 Not Provided I bSEBIP/TN15/0000392/1 Indian Overseas Bank II
- Integrated Enterprises (India) Limited II- Not Provided I a- Not Provided I a- IDBI Bank Limited II- Axis Bank Limited II- Stock Holding Corporation of India Limited II- Stock Holding Corporation of India Limited II- Religare Securities Limited II- Not Provided I b- Not Provided I b- Not Provided I b
SEBIE/TN15/0000940/1 Not Provided I b- Aditya Birla Money Limited II- ICICI Bank Limited II- Not Provided I a- Not Provided I a- Sharekhan Limited II- Not Provided I b- India Infoline Limited II- Inditrade Capital Limited II- IDBI Bank Limited II
The Hongkong and Shanghai Banking Corporation Limited
- Geojit BNP Paribas Financial Services Limited II
- Standard Chartered Securities (India) Limited II- The Cosmos Co-Operative Bank Limited II
SEBIP/MH15/0008359/1 Not Provided I a- Aditya Birla Money Limited I b- Bank of India II- HDFC Bank Limited II- Karvy Stock Broking Limited II
SEBIE/MH15/0007220/1 Not Provided I bSEBIE/TN15/0000933/1 ICICI Bank Limited IISEBIE/WB15/0000861/1 Sharekhan Limited IISEBIP/DH15/0001246/1 Karvy Stock Broking Limited I aSEBIP/GJ15/0000740/1 Not Provided I bSEBIE/HY15/0000277/1 Not Provided I bSEBIE/WB15/0000855/1 HDFC Bank Limited IISEBIP/AP15/0000207/1 Karvy Stock Broking Limited II
- Kotak Securities Limited II- Stock Holding Corporation of India Limited II- Religare Securities Limited II- Not Provided I b- The Kapol Co-Operative Bank Limited II- Not Provided I b- Not Provided I b- Canara Bank II
SEBIE/AS15/0000038/1 Not Provided I bSEBIE/DH15/0001812/1 Not Provided I bSEBIE/MH15/0007148/1 Religare Securities Limited IISEBIE/WB15/0000809/1 Not Provided I b
- Linn Financial Services Limited II- Inditrade Capital Limited II- Microsec Capital Limited II- Coimbatore Capital Limited II
- Geojit BNP Paribas Financial Services Limited II- Karvy Stock Broking Limited II- Bank of India II- Karvy Stock Broking Limited II- Indiabulls Ventures Limited II
- Not Provided I a- Not Provided I b- Not Provided II
SEBIE/AP15/0000348/1 Nirmal Bang Securities Private Limited IISEBIE/MH15/0007097/1 IndusInd Bank Limited IISEBIE/TG15/0000137/1 Not Provided I bSEBIE/TN15/0000909/1 IndusInd Bank Limited IISEBIE/TN15/0000910/1 IndusInd Bank Limited IISEBIE/TN15/0000912/1 IndusInd Bank Limited IISEBIE/TN15/0000913/1 IndusInd Bank Limited IISEBIP/AS15/0000049/1 Not Provided I aSEBIP/HY15/0000150/1 Not Provided I aSEBIP/TN15/0000369/1 Kotak Securities Limited I b
- Marwadi Shares & Finance Limited IIDEACM/P/2015/00264 India Infoline Limited IISEBIE/DH15/0001771/1 Elite Wealth Advisors Limited IISEBIE/DH15/0001772/1 Elite Wealth Advisors Limited IISEBIE/MH15/0007064/1 Sharekhan Limited IISEBIE/MH15/0007079/1 Not Provided I aSEBIP/GJ15/0000728/1 Not Provided I a
SEBIP/GJ15/0000729/1 II- Consortium Securities Private Limited II- Bajaj Capital Limited II- Integrated Enterprises (India) Limited I b- Religare Securities Limited II- India Infoline Limited II- State Bank of India II
SEBIE/MH15/0006928/1 Standard Chartered Securities (India) Limited IISEBIE/RJ15/0001697/1 Not Provided I aSEBIE/TR15/0000002/1 Not Provided I bSEBIE/UC15/0000049/1 ICICI Bank Limited IISEBIE/WB15/0000841/1 Not Provided I aSEBIP/RJ15/0001679/1 Stock Holding Corporation of India Limited I b
- East India Securities Limited II- Karvy Stock Broking Limited II- Integrated Enterprises (India) Limited II- HDFC Bank Limited II- Not Provided I a- Not Provided I b- Religare Securities Limited II- Not Provided I a- Oriental Bank of Commerce II- Vertex Securities Limited II
The Kalupur Commercial Co-Operative Bank Limited
- Not Provided I b- Not Provided II- Integrated Enterprises (India) Limited II- Not Provided I a- Not Provided I a- India Infoline Limited II- Not Provided I a- Abhipra Capital Limited II- Stock Holding Corporation of India Limited II- Aditya Birla Money Limited II- ICICI Bank Limited II- Not Provided I b
SEBIE/MH15/0006935/1 Master Capital Services Limited IISEBIP/MH15/0008157/1 Not Provided I aSEBIP/TG15/0000036/1 Not Provided I a
- Aditya Birla Money Limited II- KIFS Securities Private Limited II
SEBIE/GJ15/0001453/1 UCO Bank IISEBIE/MH15/0005372/1 ICICI Bank Limited IISEBIE/UP15/0000728/1 India Infoline Limited II
- HDFC Bank Limited II- Stock Holding Corporation of India Limited II- Edelweiss Broking Limited II- Quant Broking Private Limited II- Not Provided I a- Not Provided I a
SEBIE/GJ15/0001321/2 Stock Holding Corporation of India Limited IISEBIE/GJ15/0001321/4 Stock Holding Corporation of India Limited IISEBIE/GJ15/0001321/5 Stock Holding Corporation of India Limited IISEBIE/GJ15/0001349/1 Not Provided II
SEBIE/MH15/0006536/1 Not Provided I aSEBIE/PB15/0000231/1 Religare Securities Limited I aSEBIE/PB15/0000234/1 Not Provided IISEBIE/TN15/0000888/1 Religare Securities Limited IISEBIP/GJ15/0000698/1 India Infoline Limited IISEBIP/GJ15/0000705/1 Not Provided I aSEBIP/TN15/0000357/1 Integrated Enterprises (India) Limited II
- Consortium Securities Private Limited I bSEBIE/DH15/0001777/1 Globe Capital Market Limited IISEBIE/MH15/0006891/1 Ventura Securities Limited IISEBIP/DH15/0001216/1 Not Provided IISEBIP/KL15/0000082/1 Stock Holding Corporation of India Limited IISEBIP/OR15/0000031/1 Religare Securities Limited I b
- Tracom Stock Brokers Private Limited II
- Geojit BNP Paribas Financial Services Limited II- Oriental Bank of Commerce II- Karvy Stock Broking Limited II- HDFC Bank Limited II- Religare Securities Limited II- Religare Securities Limited II- Karvy Stock Broking Limited II- ICICI Bank Limited II- Edelweiss Broking Limited II- Not Provided I a- Not Provided I b- Not Provided II
SEBIE/DH15/0001762/1 YES Bank Limited IISEBIE/DH15/0001766/1 IL&FS Securities Services Limited IISEBIE/MH15/0006712/1 ICICI Bank Limited IISEBIE/MH15/0006756/1 IL&FS Securities Services Limited II
SEBIE/MH15/0006799/1 Geojit BNP Paribas Financial Services Limited IISEBIE/RJ15/0000443/1 Not Provided I aSEBIE/RJ15/0001687/1 ICICI Bank Limited IISEBIE/UC15/0000048/1 Alankit Assignments Limited IISEBIP/UP15/0000250/1 ICICI Bank Limited IISEBIP/UP15/0000281/1 SPFL Securities Limited II
- Not Provided I b- Not Provided I a- Not Provided I a- Punjab National Bank II- Not Provided I b- Not Provided I b- Stock Holding Corporation of India Limited II
SEBIE/KN15/0000583/1 ICICI Bank Limited II- Not Provided I b- Bank of India II- Not Provided I a
- Standard Chartered Securities (India) Limited II- Not Provided II- Not Provided I a- Not Provided I a- Coimbatore Capital Limited II- Globe Capital Market Limited II- Integrated Enterprises (India) Limited II- Not Provided I a- Not Provided I a
DARPG/E/2015/11041 Not Provided I aSEBIE/PB15/0000217/1 India Infoline Limited IISEBIP/HY15/0000140/1 Not Provided I b
- Geojit BNP Paribas Financial Services Limited II- Integrated Enterprises (India) Limited II- Axis Bank Limited II- Allahabad Bank II- Zuari Investments Limited II- Not Provided I a- Not Provided I a
SEBIE/MH15/0006557/1 Not Provided I b SEBIE/WB15/0000815/1 Not Provided I b SEBIP/GJ15/0000687/1 Not Provided I a
- Not Provided II- State Bank of India II- Canara Bank II
- Geojit BNP Paribas Financial Services Limited II
- Integrated Master Securities Private Limited II- Edelweiss Broking Limited II- Not Provided I a- Not Provided I a- Not Provided I b
SEBIE/WB15/0000759/1 Not Provided I aSEBIE/WB15/0000772/1 Not Provided I aSEBIE/WB15/0000812/1 Not Provided I b
SEBIP/RJ15/0001652/1 Geojit BNP Paribas Financial Services Limited I bSEBIP/RJ15/0001668/1 Edelweiss Broking Limited IISEBIP/RJ15/0001671/1 Not Provided I a
- Sharekhan Limited II- Not Provided I a- Not Provided I b- Not Provided I a- Not Provided I b
PMOPG/I/2015/0037999 Stock Holding Corporation of India Limited IISEBIE/DH15/0001729/1 Not Provided IISEBIE/MH15/0006630/1 Not Provided I aSEBIE/MH15/0006637/1 Kotak Securities Limited IISEBIE/UP15/0000713/1 Religare Securities Limited II
SEBIP/MH15/0005888/1 Standard Chartered Securities (India) Limited II- Kripa Securities Private limited II
- Not Provided I b- Sharekhan Limited II- Karvy Stock Broking Limited II- LSE Securities Limited II- Edelweiss Broking Limited II- Not Provided I b- Not Provided I b- Not Provided I b- Stock Holding Corporation of India Limited II- Not Provided I b- Sharekhan Limited II- Stock Holding Corporation of India Limited II- SKP Securities Limited II- ICICI Bank Limited II- Not Provided I a
SEBIE/AP15/0000336/1 Indiabulls Ventures Limited IISEBIE/MH15/0006610/1 Edelweiss Broking Limited IISEBIE/TG15/0000123/1 Not Provided I bSEBIE/UP15/0000723/1 Kotak Mahindra Bank Limited IISEBIP/MH15/0005302/1 The Saraswat Co-Operative Bank Limited II
- Axis Bank Limited II- Sharekhan Limited II- ICICI Bank Limited II- Not Provided I a- Not Provided I a
SEBIP/DH15/0001178/1 Axis Bank Limited II- Sharekhan Limited II- Sharekhan Limited II- Allahabad Bank II- Inditrade Capital Limited II- Edelweiss Broking Limited I b- India Infoline Limited II- ICICI Bank Limited II- R. K. Global Shares And Securities Limited II- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I b
SEBIE/MH15/0006098/1 Geojit BNP Paribas Financial Services Limited IISEBIE/MH15/0006570/1 Karvy Stock Broking Limited IISEBIE/UP15/0000717/1 HDFC Bank Limited IISEBIP/MH15/0004816/1 IDBI Bank Limited IISEBIP/UC15/0000039/1 ICICI Bank Limited II
SEBIP/WB15/0000519/1 Standard Chartered Securities (India) Limited IISEBIP/WB15/0000520/1 Not Provided I a
- Axis Bank Limited II- Citizen Credit Co-operative Bank Limited II- Stock Holding Corporation of India Limited II- Allahabad Bank II- Not Provided I a- India Infoline Limited II- ICICI Bank Limited II- Aditya Birla Money Limited II- Not Provided I a- Sharekhan Limited II- Karvy Stock Broking Limited II- Not Provided I b- Not Provided I a- Not Provided I b
SEBIE/KN15/0000557/1 ICICI Bank Limited IISEBIE/KN15/0000563/1 Not Provided I b
SEBIE/MH15/0006433/1 Standard Chartered Securities (India) Limited IISEBIP/DH15/0001173/1 Not Provided I b
- ICICI Bank Limited IISEBIE/DH15/0001700/1 Karvy Stock Broking Limited IISEBIE/DH15/0001706/1 ICICI Bank Limited IISEBIE/GJ15/0001241/1 IDBI Capital Market Services Limited II
SEBIE/MH15/0006491/1 Globe Capital Market Limited IISEBIP/UC15/0000041/1 Karvy Stock Broking Limited II
- YES Bank Limited II- Not Provided I b
SEBIP/GJ15/0000623/1 Not Provided I bSEBIP/HY15/0000124/1 Edelweiss Broking Limited IISEBIP/WB15/0000503/1 Not Provided I a
- HDFC Bank Limited II- Kotak Securities Limited II- Karvy Stock Broking Limited II
- Geojit BNP Paribas Financial Services Limited II- Sharekhan Limited II- HDFC Bank Limited II- ICICI Bank Limited II- ICICI Bank Limited II- ICICI Bank Limited II- Not Provided I b
SEBIE/DH15/0001667/1 Not Provided I a
SEBIE/DH15/0001687/1 Abhipra Capital Limited IISEBIE/GJ15/0001321/1 Stock Holding Corporation of India Limited II
SEBIE/MH15/0006320/1 Standard Chartered Securities (India) Limited IISEBIE/MH15/0006401/1 Not Provided IISEBIE/UP15/0000705/1 Not Provided I aSEBIE/WB15/0000788/1 Not Provided I b
- Not Provided I a- State Bank of India II- IDBI Bank Limited II- Nirmal Bang Securities Private Limited II- IL&FS Securities Services Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b
SEBIE/DH15/0001669/1 Not Provided I bSEBIE/JH15/0000155/1 India Infoline Limited IISEBIP/UP15/0000248/1 Karvy Stock Broking Limited II
- Marwadi Shares & Finance Limited I a
- Geojit BNP Paribas Financial Services Limited II- Integrated Enterprises (India) Limited II- Not Provided I b- Sharekhan Limited II- Not Provided I a
SEBIP/MP15/0000149/1 Not Provided I b SEBIP/UC15/0000037/1 Karvy Stock Broking Limited II
- Not Provided I a- Stock Holding Corporation of India Limited II
SEBIP/RJ15/0001653/1 Not Provided I a- Not Provided I b- Not Provided I a- Not Provided I a- Not Provided I b- ICICI Bank Limited II- The Saraswat Co-Operative Bank Limited II
SEBIE/DH15/0001640/1 Ventura Securities Limited IISEBIE/HY15/0000251/1 Indiabulls Ventures Limited IISEBIE/UC15/0000043/1 Axis Bank Limited II
- Not Provided I b
- Geojit BNP Paribas Financial Services Limited II- Not Provided I a
- Stock Holding Corporation of India Limited II- Stock Holding Corporation of India Limited II- Not Provided I a- Sharekhan Limited II
- II- Nirmal Bang Securities Private Limited II- Way2Wealth Brokers Private Limited II- Not Provided I b
SEBIE/KL15/0000152/1 Not Provided I bSEBIE/KN15/0000535/1 Not Provided I aSEBIE/MP15/0000525/1 HDFC Bank Limited IISEBIP/TN15/0000320/1 Not Provided I b
- Not Provided I a- Sharekhan Limited II- Kotak Securities Limited II- Not Provided I b
- Standard Chartered Securities (India) Limited II- Not Provided I b- Religare Securities Limited II- ICICI Bank Limited II- ICICI Bank Limited II
SEBIP/UP15/0000235/1 Indiabulls Ventures Limited II- Kotak Securities Limited II- Not Provided II- Not Provided II- Not Provided I b- Not Provided I a- East India Securities Limited II
- Standard Chartered Securities (India) Limited IISEBIE/DH15/0001605/1 Not Provided I a
- Consortium Securities Private Limited II- Kotak Mahindra Bank Limited II- SPFL Securities Limited II- Not Provided I b
SEBIE/HY15/0000246/1 YES Bank Limited II
SEBIE/KN15/0000524/1 Geojit BNP Paribas Financial Services Limited IISEBIE/KN15/0000532/1 Sharekhan Limited IISEBIP/CG15/0000019/1 Not Provided I aSEBIP/KN15/0000126/1 Not Provided I aSEBIP/MH15/0003528/1 Mathran Securities Private Limited II
- Not Provided I b
The Kalupur Commercial Co-Operative Bank Limited
- Not Provided I b- HDFC Bank Limited II- Not Provided I a- Not Provided I a
DOEAF/E/2015/00367 Not Provided I aPMOPG/E/2015/0098493 Not Provided I aSEBIE/UP15/0000672/1 Kotak Mahindra Bank Limited IISEBIP/MH15/0004270/1 Religare Securities Limited IISEBIP/MH15/0004270/2 Religare Securities Limited II
- ICICI Bank Limited II- Not Provided I b- Sharekhan Limited II- Oriental Bank of Commerce II- Not Provided I b- Not Provided I a- Not Provided I a- ICICI Bank Limited II- Sharekhan Limited II
- Pravin Ratilal Share and Stock Brokers Limited II- HDFC Bank Limited II- Not Provided I a- Not Provided I a
SEBIE/DH15/0001518/1 Kotak Securities Limited IISEBIE/MP15/0000501/1 Edelweiss Broking Limited IISEBIE/WB15/0000757/1 Not Provided I bSEBIE/WB15/0000760/1 Allahabad Bank IISEBIP/MP15/0000141/1 Not Provided I aSEBIP/WB15/0000476/1 Vijaya Bank II
- Not Provided I a- Abhipra Capital Limited II- HDFC Bank Limited II- Nirmal Bang Securities Private Limited II- ICICI Bank Limited II- Not Provided I a- Not Provided I a
SEBIE/RJ15/0001640/1 Indiabulls Ventures Limited IISEBIE/WB15/0000755/1 Muthoot Securities Limited IISEBIP/MH15/0004198/1 HDFC Bank Limited II
- Alankit Assignments Limited II- Sharekhan Limited II- G. Raj & Co. (Consultants) Limited II- Not Provided I a- Not Provided I a
SEBIE/RJ15/0001646/1 Kotak Securities Limited II
SEBIP/MH13/0005519/1 Not Provided I bSEBIP/RJ15/0001644/1 Not Provided I b
- Not Provided I b- Religare Securities Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b
SEBIE/MH15/0005422/1 HDFC Bank Limited II
SEBIE/MH15/0005853/1 Standard Chartered Securities (India) Limited II
SEBIE/MH15/0005854/1 Standard Chartered Securities (India) Limited II
SEBIE/MH15/0005856/1 Standard Chartered Securities (India) Limited II
SEBIE/MH15/0005857/1 Standard Chartered Securities (India) Limited II
SEBIE/UP15/0000629/1 Geojit BNP Paribas Financial Services Limited II
- Standard Chartered Securities (India) Limited II- HDFC Bank Limited II- Not Provided II- Not Provided I b- HDFC Bank Limited II- Not Provided I b- Zen Securities Limited II- Axis Bank Limited II- Oriental Bank of Commerce II
SEBIE/KN15/0000503/1 IL&FS Securities Services Limited IISEBIE/WB15/0000749/1 Not Provided I b SEBIP/WB15/0000458/1 Not Provided I a
- Not Provided I a- ICICI Bank Limited II
SEBIE/KN15/0000497/1 Not Provided I bSEBIE/MH15/0004544/1 India Infoline Limited II
- HDFC Bank Limited II- Not Provided II- Stock Holding Corporation of India Limited II- Edelweiss Broking Limited II- ICICI Bank Limited I b- Not Provided I a
- Not Provided I a- Not Provided I b- Not Provided II
SEBIE/UP15/0000559/1 Not Provided I aSEBIP/MH14/0005668/1 Not Provided I a
- Abhipra Capital Limited II- Oriental Bank of Commerce II- HDFC Bank Limited II
- Geojit BNP Paribas Financial Services Limited II- Kotak Mahindra Bank Limited II- Stock Holding Corporation of India Limited II- Master Capital Services Limited II- Canara Bank II- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I b
SEBIE/GJ15/0001161/1 ICICI Bank Limited I bSEBIE/KN15/0000442/1 Not Provided I aSEBIE/MH15/0003793/1 Kotak Securities Limited IISEBIE/MH15/0004948/1 Not Provided I bSEBIP/MH15/0003096/1 ICICI Bank Limited IISEBIP/MH15/0003643/1 IndusInd Bank Limited II
- Stock Holding Corporation of India Limited II- Religare Securities Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a
SEBIE/AP15/0000283/1 Edelweiss Broking Limited IISEBIE/MH15/0005701/1 ICICI Bank Limited IISEBIE/UC15/0000041/1 Not Provided I bSEBIP/TG15/0000026/1 Not Provided I b
- Not Provided I a- Ventura Securities Limited II- Not Provided I a- Karvy Stock Broking Limited II- HDFC Bank Limited II- Kotak Securities Limited II- HDFC Bank Limited II- ICICI Bank Limited II- HDFC Bank Limited II- Sharekhan Limited II
- HDFC Bank Limited II- Edelweiss Broking Limited II- HDFC Bank Limited II- HDFC Bank Limited II- Alankit Assignments Limited II- HDFC Bank Limited II- ICICI Bank Limited II- Microsec Capital Limited II- Globe Capital Market Limited II- HDFC Bank Limited II- Edelweiss Broking Limited II
SEBIE/DH15/0001525/1 Not Provided I bSEBIE/GJ15/0001199/1 Not Provided I b
SEBIE/MH15/0005681/1 Not Provided I aSEBIP/BH15/0000038/1 Stock Holding Corporation of India Limited IISEBIP/GJ15/0000549/1 HDFC Bank Limited IISEBIP/JH15/0000032/1 Stock Holding Corporation of India Limited II
- Not Provided I a- Axis Bank Limited II
SEBIE/MH15/0005639/1 Not Provided I a- Integrated Enterprises (India) Limited II- Not Provided I a- Stock Holding Corporation of India Limited II- ICICI Bank Limited II- Not Provided I b- Not Provided I b- Not Provided I a
SEBIE/KL15/0000106/1 Standard Chartered Securities (India) Limited IISEBIE/MH15/0005611/1 Sharekhan Limited IISEBIE/HY15/0000234/1 Canara Bank II
- Religare Securities Limited II- Canara Bank II- Not Provided I a
DEACM/P/2015/00250 Guiness Securities Limited IISEBIE/HY15/0000229/1 Not Provided I aSEBIP/JH15/0000029/1 Stock Holding Corporation of India Limited IISEBIP/KN15/0000158/1 Not Provided I bSEBIP/TN15/0000259/1 Coimbatore Capital Limited IISEBIP/WB15/0000432/1 Nirmal Bang Securities Private Limited II
- Stock Holding Corporation of India Limited II- Stock Holding Corporation of India Limited II- Not Provided I a- Kotak Securities Limited II- Not Provided I b
- Not Provided I b- Not Provided I a- HDFC Bank Limited II- Not Provided I b- India Infoline Limited II- Not Provided I b- Not Provided I b- Not Provided I a- Not Provided I a- Not Provided I b
SEBIE/AP15/0000286/1 Steel City Securities Limited IISEBIE/AP15/0000302/1 Indiabulls Ventures Limited IISEBIE/DH15/0001502/1 Indiabulls Ventures Limited IISEBIE/MH15/0005500/1 ICICI Bank Limited IISEBIP/GJ15/0000540/1 Dynamic Equities Private Limited II
SEBIP/MH15/0003995/1 ICICI Bank Limited I aSEBIP/MP15/0000130/1 Axis Bank Limited II
- Not Provided I a- Not Provided I a
SEBIE/GJ15/0001152/1 Religare Securities Limited IISEBIE/MH15/0005493/1 Not Provided I b SEBIP/DH15/0000499/1 Not Provided I b SEBIP/GJ15/0000538/1 Not Provided I b
- Not Provided II- Religare Securities Limited II
SEBIE/MH15/0005433/1 Not Provided I b SEBIP/AP15/0000157/1 Not Provided I aSEBIP/RJ15/0001633/1 Not Provided I a
- Standard Chartered Securities (India) Limited II- HDFC Bank Limited II- Not Provided I b
- Geojit BNP Paribas Financial Services Limited I bSEBIE/HY15/0000227/1 Not Provided I b SEBIE/KN15/0000456/1 Kotak Mahindra Bank Limited IISEBIP/PB15/0000095/1 Not Provided I b SEBIP/UC15/0000034/1 Not Provided I b SEBIP/WB15/0000422/1 State Bank Of India II
- Integrated Enterprises (India) Limited II- Not Provided I a- Kotak Mahindra Bank Limited II- HDFC Bank Limited II- Citizen Credit Co-operative Bank Limited II- Not Provided I b
- Alankit Assignments Limited I b- Mansukh Securities And Finance Limited I b- Not Provided I b- Not Provided I a- Not Provided I a- HDFC Bank Limited II
- Geojit BNP Paribas Financial Services Limited II- Not Provided I a- Religare Securities Limited II- Bank of Baroda II- Abhipra Capital Limited II- Not Provided I a- Not Provided I b- Karvy Stock Broking Limited II
SEBIE/TN15/0000478/1 Karvy Stock Broking Limited IISEBIE/TN15/0000485/1 Not Provided I b SEBIP/TN15/0000271/1 Integrated Enterprises (India) Limited IISEBIP/TN15/0000274/1 Not Provided I a
- Shri Parasram Holdings Private Limited II- ICICI Bank Limited II- Religare Securities Limited II- Not Provided I a- HDFC Bank Limited II- Guiness Securities Limited II- Kotak Mahindra Bank Limited II- Not Provided I b- Microsec Capital Limited II- Stock Holding Corporation of India Limited II- Not Provided I b- Kotak Securities Limited II- HDFC Bank Limited II
SEBIE/MH15/0005312/1 Not Provided I b- Not Provided I b- Not Provided I b- Stock Holding Corporation of India Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Dynamic Equities Private Limited II- Stock Holding Corporation of India Limited II
SEBIE/WB15/0000705/1 G. Raj & Co. (Consultants) Limited IISEBIE/WB15/0000706/1 G. Raj & Co. (Consultants) Limited IISEBIP/GJ15/0000517/1 India Infoline Limited IISEBIP/GJ15/0000517/2 India Infoline Limited II
SEBIP/MH15/0003842/1 The Kapol Co-Operative Bank Limited IISEBIP/MH15/0003842/2 The Kapol Co-Operative Bank Limited IISEBIE/KL15/0000091/1 Not Provided I b
- Stock Holding Corporation of India Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Oriental Bank of Commerce I b- HDFC Bank Limited II- Vivek Financial Focus Limited II- Axis Bank Limited II- Indiabulls Ventures Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Edelweiss Broking Limited II- Sharekhan Limited II- India Infoline Limited II- IDBI Capital Market Services Limited II
SEBIE/MH15/0005271/1 ICICI Bank Limited I b
SEBIE/PB15/0000194/1 Geojit BNP Paribas Financial Services Limited IISEBIP/MH15/0003804/1 Citizen Credit Co-operative Bank Limited IISEBIP/TN15/0000270/1 Inditrade Capital Limited IISEBIP/UP15/0000174/1 Sharekhan Limited I bSEBIP/WB15/0000406/1 India Infoline Limited II
- Not Provided II- Not Provided I a- Not Provided I b- ICICI Bank Limited II- India Infoline Limited II
SEBIP/UC15/0000032/1 Sharekhan Limited IISEBIE/DH15/0001399/1 Religare Securities Limited IISEBIE/MH15/0005080/1 Bank of India IISEBIE/MP15/0000426/1 Not Provided I aSEBIE/UC15/0000032/1 Edelweiss Broking Limited IISEBIE/UP15/0000579/1 Stock Holding Corporation of India Limited I aSEBIE/UP15/0000591/1 Axis Bank Limited I bSEBIP/KN15/0000140/1 Kotak Mahindra Bank Limited IISEBIP/KN15/0000151/1 Not Provided I bSEBIP/MP15/0000124/1 Not Provided I b
- Ventura Securities Limited II- Axis Bank Limited II
- Kotak Securities Limited II- Not Provided I b- Not Provided I a- Not Provided I b- Vertex Securities Limited II- ICICI Bank Limited I a- Not Provided I a
SEBIE/DH15/0001349/1 Kotak Mahindra Bank Limited IISEBIE/MH15/0004862/1 Not Provided I bSEBIE/WB15/0000696/1 Not Provided I bSEBIP/WB15/0000400/1 Kotak Securities Limited II
- Not Provided I b- ICICI Bank Limited II- ICICI Bank Limited II
SEBIE/MH15/0005106/1 Not Provided I aSEBIP/RJ15/0001614/1 Not Provided I bSEBIP/RJ15/0001614/2 Not Provided I b
- Not Provided I a- Not Provided I a- Integrated Enterprises (India) Limited I a- Citibank N. A. II- Abhipra Capital Limited II- Stock Holding Corporation of India Limited II
- Geojit BNP Paribas Financial Services Limited I b- Inditrade Capital Limited II
SEBIE/RJ15/0001566/1 Zuari Investments Limited IISEBIP/MH15/0003718/1 Not Provided I b
- Not Provided II- Citizen Credit Co-operative Bank Limited II- ICICI Bank Limited II- Abhipra Capital Limited II
- Geojit BNP Paribas Financial Services Limited II- The Kapol Co-Operative Bank Limited II- HDFC Bank Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided II- Not Provided II
SEBIE/DH15/0001345/1 Kotak Securities Limited IISEBIE/DH15/0001348/1 Kotak Securities Limited IISEBIE/DH15/0001359/1 India Infoline Limited I b
SEBIE/HY15/0000214/1 Kotak Securities Limited IISEBIE/MH15/0005040/1 Edelweiss Broking Limited IISEBIE/MH15/0005045/1 ICICI Bank Limited II
- SBICAP Securities Limited II- Not Provided I a- Not Provided I b- IDBI Bank Limited I b- Vivek Financial Focus Limited II- The Cosmos Co-Operative Bank Limited II- Stock Holding Corporation of India Limited II- Edelweiss Broking Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- HDFC Bank Limited II- HDFC Bank Limited I a- Not Provided II- Not Provided I b- Not Provided I a- Not Provided I a- Not Provided I a- Karvy Stock Broking Limited II
- Geojit BNP Paribas Financial Services Limited II- Not Provided I a
SEBIP/MH15/0003046/1 India Infoline Limited IISEBIP/MH15/0003646/1 IndusInd Bank Limited IISEBIP/UP15/0000191/1 Master Capital Services Limited I a
- HDFC Bank Limited II- Not Provided I a- ICICI Bank Limited I a- Not Provided I a- IDBI Bank Limited II- Not Provided I b
SEBIE/MH15/0004865/1 The Saraswat Co-Operative Bank Limited IISEBIP/WB15/0000391/1 Guiness Securities Limited II
- Not Provided II- Not Provided I a- Not Provided I b- Religare Securities Limited II- Not Provided I a- State Bank of India II- State Bank of India II- Kotak Securities Limited II
- Oriental Bank of Commerce II- Kotak Securities Limited II- Not Provided I a
SEBIE/TN15/0000449/1 ICICI Bank Limited II
SEBIE/UP15/0000554/1 Standard Chartered Securities (India) Limited IISEBIP/UP15/0000189/1 Stock Holding Corporation of India Limited II
- Not Provided I a- Not Provided I a- Not Provided I a
SEBIE/HY15/0000204/1 Religare Securities Limited IISEBIP/MH15/0003598/1 ICICI Bank Limited II
- HDFC Bank Limited II- Axis Bank Limited II- Not Provided I a- Vivek Financial Focus Limited II- Not Provided I a- Stock Holding Corporation of India Limited II- Stock Holding Corporation of India Limited II- BgSE Financials Limited II- Indiabulls Ventures Limited II
SEBIE/TG15/0000083/1 Indiabulls Ventures Limited IISEBIP/DH15/0000504/1 YES Bank Limited IISEBIP/JH15/0000022/1 Edelweiss Broking Limited II
- Not Provided I b- Not Provided I a- Dena Bank II- IDBI Bank Limited II- Not Provided I a- Not Provided I a- Alankit Assignments Limited II- Not Provided II- IDBI Bank Limited II
SEBIE/GJ15/0000936/1 Not Provided I aSEBIE/KN15/0000387/1 Karvy Stock Broking Limited I aSEBIE/MH15/0004628/1 Not Provided I b
- Not Provided I a- Not Provided I a- Not Provided I b- ICICI Bank Limited II
SEBIE/GJ15/0000968/1 India Infoline Limited IISEBIE/MH15/0004332/1 Not Provided I aSEBIP/MH15/0003524/1 Not Provided I a
- Axis Bank Limited II- Not Provided I a
- Matalia Stock Broking Private Limited II- Not Provided I b- ICICI Bank Limited II- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided II
SEBIE/MH15/0004131/1 Stock Holding Corporation of India Limited IISEBIE/MH15/0004476/1 Not Provided I aSEBIP/MH15/0003399/1 Not Provided I b SEBIP/MH15/0003508/1 Integrated Enterprises (India) Limited IISEBIP/RJ15/0001020/1 India Infoline Limited II
SEBIP/TN15/0000245/2 Geojit BNP Paribas Financial Services Limited II
SEBIP/TN15/0000245/3 Geojit BNP Paribas Financial Services Limited II- Axis Bank Limited II- Not Provided I a- Indiabulls Ventures Limited II- ICICI Bank Limited I b - Integrated Enterprises (India) Limited II- Canara Bank II
SEBIE/DH15/0001281/1 India Infoline Limited IISEBIE/DH15/0001281/2 India Infoline Limited IISEBIE/HY15/0000194/1 Kotak Mahindra Bank Limited IISEBIE/UP15/0000549/1 Kotak Mahindra Bank Limited IISEBIP/DH15/0000476/1 Indiabulls Ventures Limited II
SEBIP/TN15/0000245/1 Geojit BNP Paribas Financial Services Limited II- ICICI Bank Limited II- HDFC Bank Limited II- The Royal Bank of Scotland N. V. II- IDBI Bank Limited II- Indiabulls Ventures Limited II- ICICI Bank Limited I a- Not Provided I b- Not Provided I b- Not Provided I a- Not Provided I a- Edelweiss Broking Limited II- Not Provided I a- Sharekhan Limited II- Not Provided I a- Not Provided I a- Integrated Enterprises (India) Limited II
- Not Provided I a- Not Provided I a- Not Provided I a
SEBIE/GJ15/0000919/1 Marwadi Shares & Finance Limited IISEBIE/UP15/0000545/1 IDBI Bank Limited IISEBIP/TN15/0000243/1 Coimbatore Capital Limited II
- Not Provided I b- Religare Securities Limited I b- HDFC Bank Limited II
SEBIE/MH15/0004023/1 Not Provided I aSEBIE/UP15/0000493/1 Sharekhan Limited IISEBIE/UP15/0000541/1 Kotak Securities Limited IISEBIP/CH15/0000033/1 Vivek Financial Focus Limited IISEBIP/DH15/0000486/1 Axis Bank Limited IISEBIP/HY15/0000082/1 Not Provided I aSEBIP/RJ15/0000538/1 Not Provided I aSEBIP/UP15/0000178/1 Karvy Stock Broking Limited IISEBIP/WB15/0000366/1 Not Provided I b
- Not Provided I a- Not Provided I a- Not Provided I a- Kotak Securities Limited II- ICICI Bank Limited II- Not Provided I a- Indbank Merchant Banking Services Limited II
SEBIE/DH15/0001255/1 Not Provided I bSEBIE/JK15/0000010/1 Stock Holding Corporation of India Limited IISEBIE/KN15/0000364/1 Inditrade Capital Limited II
SEBIE/KN15/0000372/1 Geojit BNP Paribas Financial Services Limited IISEBIE/KN15/0000382/1 Kotak Mahindra Bank Limited II
- Not Provided I a
- Geojit BNP Paribas Financial Services Limited II- Not Provided I a- State Bank of India II- Not Provided I a- Stock Holding Corporation of India Limited II- India Infoline Limited II- Not Provided I b- ICICI Bank Limited II- Not Provided I b- India Infoline Limited II
SEBIE/MH15/0004319/1 HDFC Bank Limited IISEBIE/UP15/0000533/1 Kotak Mahindra Bank Limited II
SEBIE/UP15/0000533/2 Kotak Mahindra Bank Limited IISEBIP/BH15/0000032/1 Stock Holding Corporation of India Limited IISEBIP/BH15/0000032/2 Stock Holding Corporation of India Limited IISEBIP/UP15/0000166/1 Karvy Stock Broking Limited IISEBIP/UP15/0000166/2 Karvy Stock Broking Limited IISEBIP/UP15/0000175/1 Not Provided I b
- IL&FS Securities Services Limited II- ICICI Bank Limited II- Indiabulls Ventures Limited II
- Standard Chartered Securities (India) Limited II
- Geojit BNP Paribas Financial Services Limited II- Not Provided I a- ICICI Bank Limited II- Not Provided II- Not Provided II
SEBIE/WB15/0000624/1 Not Provided I a - Not Provided I b- Not Provided I a- LSE Securities Limited II- ICICI Bank Limited II- Alankit Assignments Limited II- Not Provided I a- Not Provided I a
SEBIP/KL15/0000056/1 Mathran Securities Private Limited II- The Saraswat Co-Operative Bank Limited II- Not Provided I a- Not Provided II- Not Provided I a- Karvy Stock Broking Limited II- Indian Overseas Bank II- Not Provided I b- India Infoline Limited II- HDFC Bank Limited I b- Not Provided I a- Not Provided I b- Religare Securities Limited II- Integrated Enterprises (India) Limited II
SEBIE/BH15/0000057/1 India Infoline Limited IISEBIE/MH15/0002985/1 Sharekhan Limited I b
SEBIE/TN15/0000373/1 Standard Chartered Securities (India) Limited II
SEBIE/TN15/0000373/2 Standard Chartered Securities (India) Limited II
SEBIE/TN15/0000374/1 Standard Chartered Securities (India) Limited II
SEBIE/TN15/0000374/2 Standard Chartered Securities (India) Limited II
SEBIE/TN15/0000374/3 Standard Chartered Securities (India) Limited II
SEBIE/TN15/0000375/1 Standard Chartered Securities (India) Limited II
SEBIE/TN15/0000375/2 Standard Chartered Securities (India) Limited II
SEBIE/TN15/0000375/3 Standard Chartered Securities (India) Limited IISEBIP/BH15/0000031/1 Stock Holding Corporation of India Limited IISEBIP/BH15/0000031/2 Stock Holding Corporation of India Limited IISEBIP/CG15/0000012/1 Karvy Stock Broking Limited IISEBIP/KL15/0000043/1 Vertex Securities Limited IISEBIP/KN15/0000103/1 Not Provided I a
- Not Provided I a- Stock Holding Corporation of India Limited II- Not Provided I a- Not Provided I a- India Infoline Limited II- Not Provided II- Stock Holding Corporation of India Limited II
SEBIE/AP15/0000240/1 India Infoline Limited I bSEBIE/GJ15/0000859/2 Not Provided I b
SEBIE/MH15/0004167/1 Steel City Securities Limited IISEBIP/MH15/0002745/1 Mathran Securities Private Limited I a
- State Bank of India II- Stock Holding Corporation of India Limited II- IDBI Bank Limited II- East India Securities Limited II- Not Provided I a- HDFC Bank Limited II- HDFC Bank Limited II
SEBIE/HY15/0000181/1 Edelweiss Broking Limited II- India Infoline Limited II- Not Provided I b- India Infoline Limited II
- Standard Chartered Securities (India) Limited II- Stock Holding Corporation of India Limited II- Not Provided I b
SEBIE/DH15/0001177/1 Not Provided I aSEBIE/GJ15/0000859/1 Not Provided I b
SEBIE/OR15/0000048/1 Aditya Birla Money Limited IISEBIE/PB15/0000163/1 Not Provided I aSEBIE/PB15/0000163/2 Not Provided I aSEBIP/DH15/0000423/1 Not Provided I b
- Not Provided I a- Indiabulls Ventures Limited II- Shri Parasram Holdings Private Limited II- IDBI Bank Limited II- East India Securities Limited II
- Standard Chartered Securities (India) Limited II- Integrated Enterprises (India) Limited II- Not Provided I b
SEBIE/DH15/0001192/1 Alankit Assignments Limited IISEBIE/DH15/0001193/1 Alankit Assignments Limited IISEBIE/MH15/0003880/1 Stock Holding Corporation of India Limited IISEBIE/MH15/0004115/1 Not Provided IISEBIE/TN15/0000398/1 Kotak Securities Limited II
- ICICI Bank Limited II- Not Provided I a
SEBIE/KN15/0000346/1 Religare Securities Limited IISEBIE/TN15/0000388/1 Not Provided I b
- India Infoline Limited II- Kotak Securities Limited II- IDBI Bank Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b
SEBIE/MH15/0004083/1 Not Provided I bSEBIP/WB15/0000316/1 Nirmal Bang Securities Private Limited II
- Sharekhan Limited II- Not Provided I a- Not Provided I a- Not Provided I b
- Geojit BNP Paribas Financial Services Limited II- IDBI Bank Limited II- ICICI Bank Limited II- Not Provided I a- Zen Securities Limited II- Ventura Securities Limited I b- The Saraswat Co-Operative Bank Limited II- Not Provided I a
PRSEC/E/2012/02516 Abhipra Capital Limited IISEBIE/UP15/0000462/1 Not Provided I bSEBIP/MH15/0002910/1 Sharekhan Limited IISEBIP/MH15/0002910/2 Sharekhan Limited II
- India Infoline Limited II- Bank of India II- HDFC Bank Limited II- Nirmal Bang Securities Private Limited I b- Dena Bank II
- Geojit BNP Paribas Financial Services Limited II- ICICI Bank Limited II
SEBIE/WB15/0000597/2 Religare Securities Limited IISEBIP/WB15/0000336/1 IFCI Financial Services Limited II
- Not Provided I b- Indian Finance Guaranty Limited II- Not Provided I b- Not Provided I b- Janata Sahakari Bank Limited, Pune II- Karvy Stock Broking Limited II- Not Provided I a- Not Provided I b
SEBIE/TN15/0000347/1 Not Provided I a - Stock Holding Corporation of India Limited II- Inditrade Capital Limited II- Kotak Securities Limited II
- Standard Chartered Securities (India) Limited II- Karvy Stock Broking Limited II- Acumen Capital Market (India) Limited II- Zuari Investments Limited II- Karvy Stock Broking Limited II- Religare Securities Limited II- India Infoline Limited II- Not Provided I a- Not Provided I b
SEBIE/WB15/0000607/1 Axis Bank Limited I bSEBIP/DH15/0000416/1 Religare Securities Limited IISEBIP/DH15/0000416/2 Religare Securities Limited IISEBIE/UP15/0000471/1 Indian Finance Guaranty Limited I b
- Kotak Securities Limited II- Not Provided I a- Not Provided I a- Globe Capital Market Limited II- Not Provided I b
- Stock Holding Corporation of India Limited II- State Bank of India II- Marwadi Shares & Finance Limited II- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b
SEBIE/DH15/0001074/1 Not Provided I bSEBIE/MH15/0003855/1 IL&FS Securities Services Limited IISEBIP/AP15/0000119/1 Stock Holding Corporation of India Limited IISEBIP/DH15/0000405/1 Religare Securities Limited IISEBIP/DH15/0000407/1 Not Provided I a SEBIP/UP15/0000141/1 Karvy Stock Broking Limited I bSEBIP/UP15/0000142/1 Karvy Stock Broking Limited I bSEBIP/TN15/0000213/1 Integrated Enterprises (India) Limited II
- Not Provided I a- Not Provided I b
DARPG/E/2014/00455 Not Provided I b- Abhipra Capital Limited II- Axis Bank Limited II- Not Provided I a- Not Provided I a- Not Provided I a
DOEAF/E/2015/00195 India Infoline Limited IISEBIE/DH15/0001132/1 Not Provided I a SEBIE/TN15/0000352/1 India Infoline Limited II
- Globe Capital Market Limited II- Karvy Stock Broking Limited II- Religare Securities Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a
SEBIE/KL15/0000063/1 Not Provided I bSEBIE/KN15/0000314/1 IL&FS Securities Services Limited IISEBIE/MH15/0003752/1 India Infoline Limited IISEBIE/DH15/0001128/1 ICICI Bank Limited II
- Stock Holding Corporation of India Limited II- Kotak Mahindra Bank Limited II- Karvy Stock Broking Limited II- Not Provided I b- Not Provided II
SEBIE/MH15/0003697/1 India Infoline Limited IISEBIE/MH15/0003698/1 India Infoline Limited IISEBIE/MH15/0003699/1 India Infoline Limited II
SEBIP/MH15/0002661/1 The Saraswat Co-Operative Bank Limited IISEBIP/WB15/0000315/1 Nirmal Bang Securities Private Limited II
- Not Provided I a- Not Provided I a
SEBIE/MH15/0003667/1 Axis Bank Limited II
SEBIE/PB15/0000148/1 IISEBIE/RJ15/0000440/1 Not Provided I b SEBIE/RJ15/0000459/1 Ventura Securities Limited IISEBIE/RJ15/0000564/1 Edelweiss Broking Limited IISEBIP/RJ15/0000409/1 Alankit Assignments Limited IISEBIP/RJ15/0000537/1 Not Provided I a
SEBIP/RJ15/0000705/1 Geojit BNP Paribas Financial Services Limited II- Zen Securities Limited II- Not Provided I a- Karvy Stock Broking Limited II
- Standard Chartered Securities (India) Limited II
- II- HDFC Bank Limited II- Religare Securities Limited II- Not Provided I a- ICICI Bank Limited II- IDBI Capital Market Services Limited II- Not Provided I a
SEBIE/MH15/0003645/1 Axis Bank Limited IISEBIE/MP15/0000298/1 Stock Holding Corporation of India Limited IISEBIP/GJ15/0000385/1 Stock Holding Corporation of India Limited IISEBIP/GJ15/0000386/1 Stock Holding Corporation of India Limited IISEBIP/GJ15/0000387/1 Stock Holding Corporation of India Limited IISEBIP/GJ15/0000388/1 Stock Holding Corporation of India Limited IISEBIE/DH15/0001097/1 ICICI Bank Limited IISEBIE/DH15/0001114/1 ICICI Bank Limited II
- Not Provided I a- Not Provided I a- Kotak Securities Limited II- Not Provided II- Karvy Stock Broking Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- ICICI Bank Limited II
Sanchit Financial & Management Services Limited
The Kalupur Commercial Co-Operative Bank Limited
- ICICI Bank Limited IISEBIE/MH15/0003637/1 ICICI Bank Limited II
- Not Provided I a- Not Provided I b
- Geojit BNP Paribas Financial Services Limited II- Not Provided I a- IDBI Bank Limited II- Axis Bank Limited II- Not Provided I a- Not Provided I b- Not Provided I a- Not Provided I a
SEBIE/DH15/0001088/1 Globe Capital Market Limited IISEBIE/WB15/0000574/1 Not Provided I a
- Not Provided I b- Sharekhan Limited II
SEBIE/MH15/0003547/1 Integrated Enterprises (India) Limited I bSEBIP/MH15/0002466/1 Not Provided I aSEBIP/MH15/0002546/1 Axis Bank Limited II
- Not Provided I a- ICICI Bank Limited II- Citizen Credit Co-operative Bank Limited II- Indiabulls Ventures Limited II- Not Provided I a
SEBIE/DH15/0001084/1 Standard Chartered Securities (India) Limited IISEBIP/DH15/0000363/1 Karvy Stock Broking Limited IISEBIP/TN15/0000199/1 Religare Securities Limited II
PMOPG/W/2015/0116406 Stock Holding Corporation of India Limited IISEBIE/MP15/0000281/1 Stock Holding Corporation of India Limited IISEBIE/MP15/0000292/1 Stock Holding Corporation of India Limited I a
SEBIP/GJ15/0000376/1 ICICI Bank Limited I b
SEBIP/GJ15/0000376/2 Not Provided I bSEBIP/WB15/0000307/1 BMA Wealth Creators Limited I bSEBIP/WB15/0000308/1 BMA Wealth Creators Limited I b
- Standard Chartered Securities (India) Limited II- Sharekhan Limited II- Zuari Investments Limited II- HDFC Bank Limited II- HDFC Bank Limited II- Not Provided I b
- Not Provided IISEBIE/GJ15/0000750/1 Axis Bank Limited IISEBIE/GJ15/0000755/1 India Infoline Limited IISEBIE/HP15/0000053/1 Not Provided I aSEBIE/KL15/0000066/1 Religare Securities Limited IISEBIE/KN15/0000299/1 Sharekhan Limited II
SEBIE/UC15/0000028/1 Integrated Stock Broking Services Private Limited IISEBIE/MH15/0002498/1 Not Provided I a
- BgSE Financials Limited I b- Not Provided I b- IDBI Capital Market Services Limited I b- ICICI Bank Limited II- Edelweiss Broking Limited II- Karvy Stock Broking Limited II- ICICI Bank Limited II- ICICI Bank Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided II
SEBIE/DH15/0000946/1 Sharekhan Limited IISEBIE/DH15/0000956/1 India Infoline Limited IISEBIP/WB15/0000302/1 Axis Bank Limited IISEBIE/MH15/0003372/1 Not Provided I a
- Not Provided I a- Not Provided I b- Not Provided I a- Not Provided I b- Shree Bahubali International Limited II- Integrated Enterprises (India) Limited II
SEBIE/GJ15/0000737/1 Sharekhan Limited I b
SEBIP/MH15/0002427/1 Standard Chartered Securities (India) Limited II- Not Provided I b- Kotak Securities Limited II- Indbank Merchant Banking Services Limited II- Inditrade Capital Limited II- Integrated Enterprises (India) Limited II- Oriental Bank of Commerce II
SEBIE/MH15/0001287/1 Karvy Stock Broking Limited IISEBIE/MH15/0003362/1 Not Provided I bSEBIP/DH15/0000355/1 Axis Bank Limited II
- Not Provided I a
- Not Provided I a- IndusInd Bank Limited II- Corporation Bank II- Not Provided I b- Not Provided I b- IndusInd Bank Limited II- Integrated Enterprises (India) Limited II- Karvy Stock Broking Limited II- Inditrade Capital Limited II- Not Provided I a- Not Provided I b
SEBIE/HY15/0000144/1 ICICI Bank Limited IISEBIE/TG15/0000058/1 Not Provided I b
- Canara Bank II- ICICI Bank Limited II- Not Provided I a- Not Provided I b- Karvy Stock Broking Limited II- Karvy Stock Broking Limited II- Not Provided II- ASE Capital Markets Limited II- Not Provided I b- Bank of Baroda II- Bank of India II- East India Securities Limited II- Integrated Enterprises (India) Limited II- Steel City Securities Limited II- Not Provided I a
SEBIE/UP15/0000379/1 Indiabulls Ventures Limited I aSEBIP/MH15/0002348/1 Not Provided I a
- ICICI Bank Limited II- Integrated Enterprises (India) Limited II- Steel City Securities Limited II- India Infoline Limited II
- Standard Chartered Securities (India) Limited II- Not Provided I a
- Standard Chartered Securities (India) Limited II- Indiabulls Ventures Limited II- Axis Bank Limited II
- Standard Chartered Securities (India) Limited II
- Standard Chartered Securities (India) Limited I b
- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- HDFC Bank Limited II- Stock Holding Corporation of India Limited II- India Infoline Limited II- Axis Bank Limited II- ICICI Bank Limited II - Stock Holding Corporation of India Limited II- Not Provided I a- Not Provided I a
SEBIE/KL15/0000061/1 Karvy Stock Broking Limited IISEBIE/MH15/0003260/1 Kotak Mahindra Bank Limited II
- Not Provided I a- The Kapol Co-Operative Bank Limited II- Sharekhan Limited II- Kotak Securities Limited II- Integrated Enterprises (India) Limited II- India Infoline Limited II- Not Provided I a- Not Provided II
SEBIE/OR15/0000039/1 Ventura Securities Limited IISEBIE/GJ15/0000722/1 India Infoline Limited II
- India Infoline Limited II
- Geojit BNP Paribas Financial Services Limited II- Axis Bank Limited II- Marwadi Shares & Finance Limited II- Not Provided I a- Not Provided I b
SEBIE/UP15/0000408/1 Guiness Securities Limited IISEBIP/PB15/0000075/1 ICICI Bank Limited II
- Sharekhan Limited II- Marwadi Shares & Finance Limited II- ICICI Bank Limited II- Not Provided I b- Not Provided I b
SEBIE/MH15/0002489/1 Not Provided IISEBIE/KN15/0000261/1 ICICI Bank Limited I b SEBIE/KN15/0000262/1 IL&FS Securities Services Limited IISEBIE/MH15/0003139/1 Karvy Stock Broking Limited IISEBIP/WB15/0000283/1 Kotak Securities Limited II
- Kotak Securities Limited II- Canara Bank II
- Arihant Capital Markets Limited II- IL&FS Securities Services Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b
SEBIE/DH15/0001008/1 Not Provided I b SEBIE/DH15/0001011/1 Not Provided I b SEBIE/KL15/0000059/1 India Infoline Limited II
SEBIE/MH15/0003132/1 BMA Wealth Creators Limited I b SEBIE/MH15/0002979/1 Not Provided I aSEBIE/RJ15/0000395/1 Religare Securities Limited IISEBIE/RJ15/0000417/1 Kotak Securities Limited IISEBIE/RJ15/0000418/1 Sodhani Securities Limited IISEBIE/RJ15/0000419/1 Sodhani Securities Limited IISEBIE/RJ15/0000420/1 Sodhani Securities Limited II
SEBIP/DH15/0000330/1 Stock Holding Corporation of India Limited IISEBIP/RJ15/0000362/1 Master Capital Services Limited II
SEBIP/UP15/0000001/1 Integrated Master Securities Private Limited II- Integrated Enterprises (India) Limited II- HDFC Bank Limited II- Maximus Securities Limited II- ICICI Bank Limited II- The Saraswat Co-Operative Bank Limited II- Not Provided I a- Not Provided I b
SEBIE/UP15/0000405/1 Karvy Stock Broking Limited IISEBIP/BH15/0000022/1 Not Provided I b
SEBIP/DH15/0000294/1 Elite Wealth Advisors Limited IISEBIE/UC15/0000025/1 Not Provided I b
- ICICI Bank Limited II- Sharekhan Limited II- Not Provided II- Not Provided I a
- Geojit BNP Paribas Financial Services Limited II- Globe Capital Market Limited II- Not Provided I b
SEBIE/MP15/0000246/1 Standard Chartered Securities (India) Limited IISEBIP/WB15/0000280/1 HDFC Bank Limited II
- II- Nirmal Bang Securities Private Limited II- Oriental Bank of Commerce I b
SEBIE/MH15/0003036/1 India Infoline Limited I bSEBIE/HY15/0000147/1 Not Provided I bSEBIE/MH15/0003054/1 Not Provided II
- ICICI Bank Limited II- Not Provided I b- Not Provided I b- Not Provided I a- Not Provided I a- Religare Securities Limited II- Canara Bank II
PMOPG/W/2015/0078166 Stock Holding Corporation of India Limited IISEBIE/DH15/0000967/1 HDFC Bank Limited IISEBIE/DH15/0000984/1 ICICI Bank Limited IISEBIP/UP15/0000113/1 India Infoline Limited II
SEBIP/WB15/0000274/1 Standard Chartered Securities (India) Limited IISEBIE/MP15/0000256/1 IDBI Bank Limited II
- Stock Holding Corporation of India Limited II- Karvy Stock Broking Limited II- IDBI Capital Market Services Limited II- Stock Holding Corporation of India Limited II- Alankit Assignments Limited I b- Stock Holding Corporation of India Limited II- Karvy Stock Broking Limited II- Not Provided I a- PhillipCapital (India) Private Limited II- Not Provided I b- Religare Securities Limited II- Stock Holding Corporation of India Limited II- IDBI Bank Limited II
- II- The Saraswat Co-Operative Bank Limited II- Not Provided I b- Indiabulls Ventures Limited II- Not Provided I a
The Hongkong and Shanghai Banking Corporation Limited
The Hongkong and Shanghai Banking Corporation Limited
- Not Provided I b- Not Provided I b- Stock Holding Corporation of India Limited II- IDBI Bank Limited II- IndusInd Bank Limited II- Integrated Enterprises (India) Limited II- ICICI Bank Limited II- Bank of India II- Karvy Stock Broking Limited II- HDFC Bank Limited II- Elite Wealth Advisors Limited II- Master Capital Services Limited II- Not Provided I a- Not Provided I b- ICICI Bank Limited II- Bajaj Capital Limited II
SEBIE/GJ15/0000678/1 Kotak Mahindra Bank Limited IISEBIE/MH15/0002972/1 Stock Holding Corporation of India Limited IISEBIP/MH15/0002174/1 Inditrade Capital Limited IISEBIE/WB15/0000489/1 Not Provided I bSEBIP/TN15/0000157/1 Kotak Securities Limited II
SEBIP/WB15/0000268/1 Standard Chartered Securities (India) Limited IISEBIP/WB15/0000269/1 Nirmal Bang Securities Private Limited II
- Religare Securities Limited II- Not Provided I b- Not Provided I a- Not Provided I a- Not Provided I b- HDFC Bank Limited II- Not Provided I b- Not Provided I a- Citibank N. A. II- Aditya Birla Money Limited II- Not Provided II- Not Provided I a
SEBIE/GJ15/0000657/1 Marwadi Shares & Finance Limited II
SEBIE/MH15/0002920/1 Standard Chartered Securities (India) Limited IISEBIE/WB15/0000527/1 HDFC Bank Limited IISEBIP/TN15/0000153/1 Coimbatore Capital Limited II
- Not Provided II- ICICI Bank Limited II- BgSE Financials Limited II
SEBIE/KL15/0000056/1 Kotak Mahindra Bank Limited II
SEBIP/KN15/0000080/1 Kotak Mahindra Bank Limited II- Not Provided II- Axis Bank Limited II- HDFC Bank Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a
SEBIE/KL15/0000054/1 Sharekhan Limited IISEBIE/UP15/0000366/1 Not Provided I a
- Arihant Capital Markets Limited II- Indiabulls Ventures Limited II
- Integrated Stock Broking Services Private Limited II- Religare Securities Limited II- Axis Bank Limited II- Religare Securities Limited I b- Edelweiss Broking Limited II
- Allahabad Bank II- Not Provided I a- Citizen Credit Co-operative Bank Limited II- Not Provided II- Not Provided I a- Kotak Mahindra Bank Limited II- Not Provided I b
SEBIP/WB15/0000260/1 East India Securities Limited IISEBIE/WB15/0000511/1 Axis Bank Limited IISEBIP/UP15/0000107/1 Abhipra Capital Limited II
- Axis Bank Limited I b- HDFC Bank Limited II- ICICI Bank Limited II- Stock Holding Corporation of India Limited II- Not Provided I b- IDBI Bank Limited II
- Geojit BNP Paribas Financial Services Limited II- Religare Securities Limited II- Not Provided I a- Arihant Capital Markets Limited II- Inditrade Capital Limited II
- IndusInd Bank Limited II- Not Provided I b- Kotak Securities Limited II- Not Provided I a
SEBIE/DH15/0000875/1 Not Provided I b SEBIE/DH15/0000895/1 Sharekhan Limited IISEBIE/DH15/0000964/1 HDFC Bank Limited IISEBIE/WB15/0000520/1 Axis Bank Limited II
- Not Provided I b- Not Provided I a- Bank of Baroda II- Not Provided I b
- Standard Chartered Securities (India) Limited II- Alankit Assignments Limited II - Not Provided I a
SEBIE/GJ15/0000647/1 India Infoline Limited IISEBIE/PB15/0000112/1 Not Provided I bSEBIP/GJ15/0000310/1 Not Provided I b
- Not Provided I b- Stock Holding Corporation of India Limited II- Oriental Bank of Commerce II- Citibank N. A. II- Punjab National Bank II- Stock Holding Corporation of India Limited II- Religare Securities Limited II- Religare Securities Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b
SEBIE/MH15/0002754/1 Standard Chartered Securities (India) Limited IISEBIP/MH15/0002049/1 India Infoline Limited I b
- Alankit Assignments Limited II- Not Provided I b- Not Provided I b- East India Securities Limited II- Bank of India II- Citizen Credit Co-operative Bank Limited II- Not Provided I a- Not Provided I b
- Not Provided I bSEBIE/MH15/0002708/1 IL&FS Securities Services Limited IISEBIE/MH15/0002709/1 IL&FS Securities Services Limited IISEBIP/DH15/0000292/1 Kotak Securities Limited IISEBIE/MH15/0000949/1 Not Provided I bSEBIE/WB15/0000510/1 India Infoline Limited II
- Standard Chartered Securities (India) Limited II- Axis Bank Limited II- Axis Bank Limited II- Sharekhan Limited II- Alankit Assignments Limited II- HDFC Bank Limited I b- HDFC Bank Limited II- Aditya Birla Money Limited II- Aditya Birla Money Limited II- Aditya Birla Money Limited II- Aditya Birla Money Limited II- Aditya Birla Money Limited II- Inditrade Capital Limited II- Inditrade Capital Limited II- Edelweiss Broking Limited II- Indiabulls Ventures Limited II- India Infoline Limited II- India Infoline Limited II- SKP Securities Limited II- ICICI Bank Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I b
SEBIE/GJ15/0000638/1 Kotak Mahindra Bank Limited IISEBIE/MH15/0002640/1 Kotak Securities Limited IISEBIE/UP15/0000346/1 India Infoline Limited IISEBIP/BH15/0000026/1 Not Provided I a SEBIP/CH15/0000023/1 India Infoline Limited II
- Not Provided I a
- Not Provided I b- Not Provided I a- Not Provided I a- Not Provided I b- HDFC Bank Limited II- Not Provided I b- Not Provided I b
SEBIE/DH15/0000768/1 Not Provided I aSEBIP/DH15/0000278/1 Abhipra Capital Limited IISEBIP/MH15/0001931/1 Stock Holding Corporation of India Limited IISEBIP/OR15/0000006/1 Edelweiss Broking Limited II
- East India Securities Limited II- State Bank of India II- IDBI Bank Limited II- Sharekhan Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided II
SEBIE/KN15/0000095/1 Not Provided I b SEBIE/MH15/0002598/1 Not Provided I b
- Kotak Mahindra Bank Limited II- IndusInd Bank Limited II- Kotak Securities Limited II- Axis Bank Limited II- Sharekhan Limited II- Sharekhan Limited II- Sharekhan Limited II- Sharekhan Limited II- Stock Holding Corporation of India Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided II- Not Provided II
SEBIE/CG15/0000007/1 Not Provided I a- Karvy Stock Broking Limited II- Axis Bank Limited II- Multiplex Capital Limited II- Not Provided I a- Not Provided I a- Not Provided I a
- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I b
SEBIE/GJ15/0000520/1 Not Provided I aSEBIE/KN15/0000144/1 Not Provided I aSEBIE/KN15/0000144/2 Not Provided I aSEBIE/KN15/0000157/1 Not Provided I b SEBIE/KN15/0000158/1 Sharekhan Limited IISEBIE/MH15/0002523/1 Not Provided I aSEBIE/TG15/0000051/1 IDBI Capital Market Services Limited IISEBIE/RJ15/0000253/1 Not Provided I aSEBIE/RJ15/0000335/1 Not Provided I b
SEBIE/WB15/0000480/1 Sharekhan Limited II- Marwadi Shares & Finance Limited II- Not Provided II- Not Provided I a- Not Provided I a- Not Provided I b
SEBIE/DH15/0000891/1 Religare Securities Limited IISEBIE/HY15/0000118/1 Not Provided I bSEBIE/TN15/0000239/1 Coimbatore Capital Limited IISEBIE/WB15/0000475/1 Axis Bank Limited IISEBIP/DH15/0000258/1 Not Provided I aSEBIE/DH15/0000884/1 Not Provided I bSEBIE/MP15/0000201/1 Sharekhan Limited II
- Not Provided I a- Stock Holding Corporation of India Limited II- KIFS Securities Private Limited II- The Cosmos Co-Operative Bank Limited II
SEBIE/TN15/0000237/1 Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided II
SEBIE/MH15/0002444/1 Sharekhan Limited IISEBIE/TN15/0000213/1 Not Provided I aSEBIP/MH15/0001676/1 Sharekhan Limited IISEBIP/MH15/0001825/1 Integrated Enterprises (India) Limited IISEBIP/WB15/0000229/1 Not Provided I b
SEBIE/MH15/0002450/1 Standard Chartered Securities (India) Limited II
SEBIE/PB15/0000096/1 Not Provided I aSEBIE/UP15/0000330/1 Oriental Bank of Commerce II
- Not Provided I a- State Bank of India II- Shree Bahubali International Limited II- Not Provided I a
SEBIE/GD15/0000012/1 Religare Securities Limited IISEBIE/MH15/0000747/1 Not Provided I a
SEBIE/MH15/0002309/1 Standard Chartered Securities (India) Limited IISEBIE/UP15/0000324/1 Vogue Commercial Company Limited IISEBIE/WB15/0000470/1 Axis Bank Limited II
- Not Provided I b- Not Provided I a- Integrated Enterprises (India) Limited II- Not Provided II- Not Provided I b- Not Provided I a- Axis Bank Limited II- Not Provided I b- Kotak Securities Limited II- ICICI Bank Limited II- Stock Holding Corporation of India Limited II
SEBIP/MH15/0001765/1 Not Provided I bSEBIP/MH15/0001780/1 HDFC Bank Limited IISEBIE/GJ15/0000247/1 KIFS Securities Private Limited IISEBIE/GJ15/0000581/1 Not Provided I bSEBIE/GJ15/0000582/1 India Infoline Limited I bSEBIE/TN15/0000225/1 Integrated Enterprises (India) Limited IISEBIP/GJ15/0000254/1 Not Provided I aSEBIP/GJ15/0000255/1 ICICI Bank Limited IISEBIP/GJ15/0000264/1 Not Provided I bSEBIP/GJ15/0000265/1 Edelweiss Broking Limited II
SEBIP/GJ15/0000274/1 II- Not Provided I b
- Geojit BNP Paribas Financial Services Limited II - Not Provided I a- Axis Bank Limited II- Stock Holding Corporation of India Limited II- Not Provided I b- Not Provided I a- Not Provided I a- Not Provided I a
The Kalupur Commercial Co-Operative Bank Limited
- Marwadi Shares & Finance Limited II- S. S. Corporate Securities Limited II- Not Provided I a- Not Provided I a- Not Provided II
SEBIE/DH15/0000826/1 ICICI Bank Limited IISEBIE/KL15/0000046/1 Karvy Stock Broking Limited IISEBIP/KL15/0000030/1 Inditrade Capital Limited II
SEBIP/MH15/0001674/1 Not Provided I aSEBIP/WB15/0000209/1 India Infoline Limited IISEBIP/WB15/0000211/1 Not Provided I a
- State Bank of India II- Stock Holding Corporation of India Limited II- CFS Financial Services Private Limited II- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided II
SEBIE/MH15/0002316/1 Not Provided I a- HDFC Bank Limited II- Not Provided I a- Karvy Stock Broking Limited I b- Axis Bank Limited II- Axis Bank Limited II- Axis Bank Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided II- Not Provided II
SEBIP/MH15/0001668/1 Standard Chartered Securities (India) Limited IISEBIP/MH15/0001672/1 Not Provided I aSEBIE/UP15/0000304/1 India Infoline Limited IISEBIP/RJ15/0000141/1 ICICI Bank Limited II
- Kotak Securities Limited II- IDBI Bank Limited II- Stock Holding Corporation of India Limited II- Stock Holding Corporation of India Limited II- Not Provided I a
- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided II- Not Provided II- Not Provided II
SEBIE/GJ15/0000554/1 Religare Securities Limited IISEBIE/MH15/0002115/1 Stock Holding Corporation of India Limited IISEBIE/WB15/0000440/1 Not Provided I a
SEBIE/AP15/0000065/2 Geojit BNP Paribas Financial Services Limited IISEBIE/AP15/0000140/1 India Infoline Limited IISEBIE/MH15/0002238/1 HDFC Bank Limited IISEBIP/HY15/0000048/1 Religare Securities Limited II
- Edelweiss Broking Limited II- Sharekhan Limited II- Not Provided II- Not Provided I a- Not Provided I b- HDFC Bank Limited II- Not Provided I a- India Infoline Limited II- Sharekhan Limited II
SEBIE/MP15/0000206/1 Religare Securities Limited IISEBIE/MP15/0000209/1 Stock Holding Corporation of India Limited I aSEBIE/WB15/0000446/1 Stock Holding Corporation of India Limited I bSEBIE/WB15/0000448/1 Guiness Securities Limited IISEBIP/AS15/0000011/1 Not Provided I bSEBIP/AS15/0000018/1 Not Provided I bSEBIP/TN15/0000119/1 Stock Holding Corporation of India Limited II
- ICICI Bank Limited II- Not Provided I a- HDFC Bank Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Aditya Birla Money Limited II
SEBIE/MH15/0002132/1 HDFC Bank Limited IISEBIE/MH15/0002161/1 Not Provided I aSEBIE/TN15/0000215/1 Not Provided I aSEBIE/KN15/0000132/1 India Infoline Limited II
- Lohia Securities Limited II- Not Provided I a
- Not Provided I b
- Standard Chartered Securities (India) Limited II- HDFC Bank Limited II
SEBIE/UP15/0000288/1 Alankit Assignments Limited IISEBIP/UP15/0000089/1 Karvy Stock Broking Limited IISEBIP/WB15/0000184/1 Eastern Financiers Limited IISEBIP/TN15/0000117/1 Stock Holding Corporation of India Limited II
- Indiabulls Ventures Limited II- Bank of India II- Not Provided I a- Stock Holding Corporation of India Limited II- Not Provided I a- ICICI Bank Limited II
SEBIE/DH15/0000804/3 Not Provided I bSEBIE/DH15/0000804/4 Not Provided I b SEBIE/UP15/0000166/1 Kotak Securities Limited IISEBIE/DH15/0000824/1 Stock Holding Corporation of India Limited II
- Not Provided I a- Kotak Securities Limited II- Stock Holding Corporation of India Limited II- Kotak Mahindra Bank Limited II- Not Provided I a- Sharekhan Limited II
- Standard Chartered Securities (India) Limited II- Not Provided I a- Not Provided I a- Not Provided I b- Stock Holding Corporation of India Limited II- Kotak Securities Limited II- GRD Securities Limited II- Not Provided I a- HDFC Bank Limited II- Not Provided I b
SEBIE/DH15/0000804/1 Kotak Mahindra Bank Limited IISEBIE/DH15/0000804/2 Kotak Mahindra Bank Limited IISEBIE/GJ15/0000506/1 Aditya Birla Money Limited IISEBIE/KL15/0000043/1 India Infoline Limited IISEBIE/MP15/0000165/1 India Infoline Limited IISEBIE/WB15/0000433/1 Peerless Securities Limited IISEBIP/GJ15/0000240/1 Stock Holding Corporation of India Limited IISEBIP/GJ15/0000253/1 Axis Bank Limited IISEBIP/HY15/0000037/1 Not Provided I aSEBIP/MP15/0000041/1 Integrated Enterprises (India) Limited II
SEBIE/OR15/0000027/1 Standard Chartered Securities (India) Limited II- Sharekhan Limited II- Kotak Mahindra Bank Limited II- Sharekhan Limited II- Nirmal Bang Securities Private Limited I b- Not Provided I a- HDFC Bank Limited II- Kotak Securities Limited II- Not Provided I a- Not Provided I a
SEBIE/MH15/0001755/1 Standard Chartered Securities (India) Limited IISEBIE/MH15/0001989/1 Not Provided IISEBIE/MH15/0001995/1 ICICI Bank Limited IISEBIE/MP15/0000187/1 Stock Holding Corporation of India Limited IISEBIE/WB14/0001181/1 Not Provided I bSEBIP/PB15/0000052/1 Indiabulls Ventures Limited IISEBIP/UC15/0000017/1 Indiabulls Ventures Limited IISEBIP/UP15/0000082/1 Not Provided I b
## Status date is the date of resolution/reference to arbitration/finding it non-actionable. If under process, it is the date of updation of this sheet.