List of defaulters who have not paid penalties to SEBI as at June 12, 2025 against the Recovery Certificates issued by SEBI.
| Sr. No | Certificate No. | Name of the Defaulter | PAN | In the matter of | Date of Issue (DD/MM/YYYY) | RC Amount (in Rs.) |
| 1 | 156 | Imtihan Commercial Pvt. Ltd. | AAACI5655A | Ramsarup Industries Limited | 1/4/2014 | ₹ 1,526,759 |
| 2 | 160 | N R Mercantiles Private Limited. | AAACN8734B | Ramsarup Industries Limited | 2/7/2014 | ₹ 4,523,082 |
| 3 | 368 | Mr. Dharmendra Kumar | AEIPK0881M | Tulip IT Services Limited | 17/7/2014 | ₹ 282,403 |
| 4 | 422 | Ahilya Commercial Pvt. Ltd | AACCA2226R | G. K. Consultants Ltd | 18/7/2014 | ₹ 699,082 |
| 5 | 423 | Poorva Trexim Private Limited | AACCP0015D | Bacchhat Investment and Finance Limited | 18/7/2014 | ₹ 4,060,178 |
| 6 | 733 | Careful Consultants Pvt. Ltd | AABCC9538P | Akshya Fiscal Services Limited | 13/7/2015 | ₹ 50,378 |
| 7 | 736 | Ahilya Commercial Pvt. Ltd | AACCA2226R | M/s. Limtex Investments Ltd | 13/7/2015 | ₹ 838,151 |
| 8 | 737 | Ahilya Commercial Pvt. Ltd | AACCA2226R | Blue Print Securities Ltd. | 13/7/2015 | ₹ 660,726 |
| 9 | 738 | Ahilya Commercial Pvt. Ltd | AACCA2226R | M/s Brahmanand Himghar Ltd | 13/7/2015 | ₹ 344,408 |
| 10 | 739 | Ahilya Commercial Pvt. Ltd | AACCA2226R | Oasis Cine Communications Ltd | 13/7/2015 | ₹ 654,940 |
| 11 | 740 | Ahilya Commercial Pvt. Ltd | AACCA2226R | M/s. Twenty First Century India Ltd | 13/7/2015 | ₹ 514,337 |
| 12 | 741 | Ahilya Commercial Pvt. Ltd | AACCA2226R | M. P. Investment and Consultancy Services Ltd | 13/7/2015 | ₹ 663,882 |
| 13 | 742 | Ahilya Commercial Pvt. Ltd | AACCA2226R | Minolta Finance Ltd | 13/7/2015 | ₹ 345,395 |
| 14 | 743 | Ahilya Commercial Pvt. Ltd | AACCA2226R | Sarang Viniyog Limited | 13/7/2015 | ₹ 526,666 |
| 15 | 744 | Ahilya Commercial Pvt. Ltd | AACCA2226R | Sangotri Constructions Limited | 13/7/2015 | ₹ 658,490 |
| 16 | 776 | S. M. International Limited | AAECS2659A | S. M. International Limited | 19/8/2015 | ₹ 334,041 |
| 17 | 778 | Chain Impex Limited | AABCC2847D | SCORES | 19/8/2015 | ₹ 450,052 |
| 18 | 944 | Ahilya Commercial Pvt. Ltd | AACCA2226R | Saumya Consultants Limited | 28/7/2016 | ₹ 535,148 |
| 19 | 1196 | Saradha Realty India Ltd Sudipta Sen Monoj Kumar Nagel Hemanta Pradhan | AAMCS1398G AMBPS7793K AEFPN7839H BHXPP2493R | Saradha Realty India Ltd | 28/7/2017 | ₹ 10,947,849 |
| 20 | 1197 | (1) Saradha Realty India Limited (PAN:AAMCS1398G), (2) Mr. Sudipta Sen (PAN : AMBPS7793K), (3) Mr. Subhojit Sen (PAN:NA), (4) Mrs. Debika Dasgupta (PAN: NA), (5) Mrs. Mitali Banerjee (PAN: NA), (6) Mrs. Poulami Mukherjee (PAN: NA), (7) Mr. Arvind Kumar Mishra (PAN : AKOPM3425B), (8) Mrs. Debjani Mukherjee (PAN: NA), (9) Mr. Monoj Kumar Nagel (PAN : AEFPN7839H), (10) Mr. Hemanta Pradhan (PAN : BHXPP2493R) and (11) Mr. Gobinda Prasad Giri (PAN: NA) | (1) Saradha Realty India Limited (PAN:AAMCS1398G), (2) Mr. Sudipta Sen (PAN : AMBPS7793K), (3) Mr. Subhojit Sen (PAN:NA), (4) Mrs. Debika Dasgupta (PAN: NA), (5) Mrs. Mitali Banerjee (PAN: NA), (6) Mrs. Poulami Mukherjee (PAN: NA), (7) Mr. Arvind Kumar Mishra (PAN : AKOPM3425B), (8) Mrs. Debjani Mukherjee (PAN: NA), (9) Mr. Monoj Kumar Nagel (PAN : AEFPN7839H), (10) Mr. Hemanta Pradhan (PAN : BHXPP2493R) and (11) Mr. Gobinda Prasad Giri (PAN: NA) | Saradha Realty India Limited | 28/7/2017 | ₹ 10,947,849 |
| 21 | 1678 | Debonair Agencies Limited | AABCD1312L | Debonair Agencies Limited | 20/8/2018 | ₹ 106,951 |
| 22 | 1686 | Waldorf India Limited | AAACW2376E | Waldorf India Limited | 21/8/2018 | ₹ 375,625 |
| 23 | 1703 | Jagarnath Consultants Private Limited | AABCJ5609C | Brooks Laboratories Limited | 28/8/2018 | ₹ 1,124,945 |
| 24 | 674 | Kanika Infrastructure & Power Limited | AACCK0736C | Kanika Infrastructure & Power Limited | 3/6/2015 | ₹ 165,597 |
| 25 | 676 | G R Magnets Limited | AABCG7950M | G R Magnets Limited | 3/6/2015 | ₹ 435,192 |
| 26 | 682 | Computech International Limited | AABCC2624A | Computech International Limited | 23/6/2015 | ₹ 332,167 |
| 27 | 683 | Standard Chrome Limited | AADCS7773G | Standard Chrome Limited | 23/6/2015 | ₹ 332,167 |
| 28 | 815 | Sanderson Industries Limited | AARCS1040C | Sanderson Industries Limited | 28/10/2015 | ₹ 794,205 |
| 29 | 816 | Platinum Finance Limited | AADCP7027N | Platinum Finance Limited | 28/10/2015 | ₹ 454,260 |
| 30 | 766 | Rajendra Prasad Shah | AKUPS5078C | M/s Sangotri Constructions Limited | 20/11/2015 | ₹ 1,576,907 |
| 31 | 1266 | Artex Development Limited | AACCA1126G | Artex Development Limited | 6/12/2017 | ₹ 271,795 |
| 32 | 1366 | Parasmal Rampuria | ADNPR3308L | Zigma Software Limited | 21/2/2018 | ₹ 596,003 |
| 33 | 1547 | G R Magnets Limited | AABCG7950M | G R Magnets Limited | 20/6/2018 | ₹ 809,855 |
| 34 | 1812 | Goodlife Commercial Private Ltd. | AADCG6999E | CCL International Limited | 29/11/2018 | ₹ 542,260 |
| 35 | 1848 | Samir Kumar Ghosh | AMPPG0185K | Anshus Clothing Ltd. | 14/12/2018 | ₹ 113,000 |
| 36 | 1852 | Manoj Kumar Pandit | AQOPP1860D | Taksheel Solutions Limited | 17/12/2018 | ₹ 15,363,192 |
| 37 | 1853 | Anil Sharma | BFYPS4464N | Taksheel Solutions Limited | 17/12/2018 | ₹ 15,363,192 |
| 38 | 1854 | Anup Kumar Sharma | BLEPS0813B | Taksheel Solutions Limited | 17/12/2018 | ₹ 15,363,192 |
| 39 | 1855 | Biraj Sonkar | BLZPS6412H | Taksheel Solutions Limited | 17/12/2018 | ₹ 15,363,192 |
| 40 | 1862 | Neeraj Kedia | ATSPK8706G | Brooks Laboratories Limited | 24/12/2018 | ₹ 582,370 |
| 41 | 1863 | Pulak Bagchi | ACHPB8147L | Brooks Laboratories Limited | 26/12/2018 | ₹ 582,699 |
| 42 | 1880 | Suryamukhi Projects Private Limited | AAMCS5392J | Brooks Laboratories Limited | 3/1/2019 | ₹ 96,198,260 |
| 43 | 1882 | Pushpanjali Hirise Private Limited | AAECP8654J | Brooks Laboratories Limited | 4/1/2019 | ₹ 1,167,356 |
| 44 | 1883 | Sunshine Housecon Limited | AACCM0740J | Brooks Laboratories Limited | 7/1/2019 | ₹ 11,674,426 |
| 45 | 1889 | Shardraj Tradefin Limited | AAECS8217J | Brooks Laboratories Limited | 10/1/2019 | ₹ 5,842,644 |
| 46 | 1892 | Blue Print Securities Limited | AABCB1552C | Brooks Laboratories Limited | 11/1/2019 | ₹ 11,687,575 |
| 47 | 1898 | Growfast Realtor Private Limited | AADCG3026G | Brooks Laboratories Limited | 15/1/2019 | ₹ 1,170,973 |
| 48 | 1901 | Shirdhan Jewellery Private Limited | AAJCS1020N | Brooks Laboratories Limited | 16/1/2019 | ₹ 1,171,301 |
| 49 | 1894 | Rajat Steel Industries Limited | AABCR4260K | Rajat Steel Industries Limited | 11/1/2019 | ₹ 543,904 |
| 50 | 1912 | Satyalaxmi Vinimay Private Limited | AATCS8589E | Svaraj Trading & Agencies Limited | 25/1/2019 | ₹ 230,918 |
| 51 | 1918 | Basukinath Highrise Private Limited | AADCB5570C | Sanjay Dangi | 5/2/2019 | ₹ 862,479 |
| 52 | 1923 | Namokar Consultants Private Limited | AABCN1507B | Sanjay Dangi | 6/2/2019 | ₹ 867,247 |
| 53 | 2000 | Konark Commerce and Industries Ltd | AABCK1030A | Brooks Laboratories Limited | 28/2/2019 | ₹ 65,145,110 |
| 54 | 2076 | Alternative Dealers P. Ltd | AAICA2613G | CCL International Limited | 11/4/2019 | ₹ 564,123 |
| 55 | 2494 | Aashish Jhunjhunwala | ACPPJ2618E | Ramsarup Industries Ltd. | 28/8/2019 | ₹ 545,712 |
| 56 | 2529 | Badrinarayan Mahapatra | BBUPM8980K | Swarnajyothi Agrotech and Power Ltd. (formerly known as ‘Octant Industries Ltd’) | 30/8/2019 | ₹ 529,707 |
| 57 | 2528 | Chittaranjan Sahu | BSQPS6399B | Swarnajyothi Agrotech and Power Ltd. (formerly known as ‘Octant Industries Ltd’) | 30/8/2019 | ₹ 529,707 |
| 58 | 2523 | Bahar Paper Pvt. Ltd./ Koda Malia | AACCB4484G | Richa Industries | 30/8/2019 | ₹ 909,515 |
| 59 | 2496 | G R Magnets Limited | AABCG7950M | G R Magnets Limited | 28/8/2019 | ₹ 2,538,030 |
| 60 | 2492 | Anumati Distributors Private Limited (now known as Anumati Stock Broking Private Limited) | AAGCA0999K | Nikki Global Finance Ltd. | 28/8/2019 | ₹ 230,852 |
| 61 | 2507 | Admire Vinimay Pvt. Ltd. | AACCA7164Q | Illiquid Stock options | 29/8/2019 | ₹ 849,658 |
| 62 | 2524 | Vibgyor Allied Infrastructure Ltd. (PAN: AACCV5843R) Rabindra Nath Dey (PAN: ADEPD0040N) Raja Bhadra (PAN: AGVPB3263D) and Rana Bhadra (PAN: AIDPB1831B) | AACCV5843R ADEPD0040N AGVPB3263D AIDPB1831B | Vibgyor Allied Infrastructure Ltd. | 30/8/2019 | ₹ 10,997,164 |
| 63 | 2550 | Prefer Abasan Private Ltd. | AAECP2470J | Indian Overseas Bank | 27/9/2019 | ₹ 2,870,501 |
| 64 | 2555 | Pramod Ramdin Sharma | ARJPS0674C | Brooks Laboratories Ltd. | 17/10/2019 | ₹ 631,192 |
| 65 | 2587 | Alishan Estates Pvt. Ltd. | AAFCA2670L | Brooks Laboratories Ltd. | 31/10/2019 | ₹ 1,265,986 |
| 66 | 2588 | Umesh Singh | BGCPS8001A | Brooks Laboratories Ltd. | 31/10/2019 | ₹ 633,493 |
| 67 | 2615 | Salputri Commerce Pvt. Ltd. | AAMCS8925R | Falcon Tyres Ltd. | 15/11/2019 | ₹ 346,863 |
| 68 | 2616 | Salputri Commerce Pvt. Ltd. | AAMCS8925R | Dunlop India Ltd. | 15/11/2019 | ₹ 347,553 |
| 69 | 2628 | Satya Narayan Singh | ALFPS6452A | Falcon Tyres Ltd. and Dunlop India Ltd. | 21/11/2019 | ₹ 1,145,986 |
| 70 | 2636 | Manali Properties & Finance Ltd. | AACCM9560A | Falcon Tyres Ltd. | 22/11/2019 | ₹ 934,348 |
| 71 | 2665 | Regus Impex Pvt Ltd | AAECR4244E | Falcon Tyres Ltd. | 9/12/2019 | ₹ 408,995 |
| 72 | 2666 | Regus Impex Pvt Ltd. | AAECR4244E | Dunlop India Ltd. | 9/12/2019 | ₹ 408,995 |
| 73 | 2700 | Stephen Financial Services Pvt. Ltd. | AAGCS2740G | Falcon Tyres & Dunlop India Ltd | 30/12/2019 | ₹ 1,158,808 |
| 74 | 2720 | Konark Properties Ltd. | AABCK2608L | Failure to obtain SCORES authentication | 2/1/2020 | ₹ 104,222 |
| 75 | 2794 | Goodpoint Impex Pvt Ltd | AAFCG0606G | Tilak Finance Ltd.( now known as Tilak Ventures Ltd.) | 27/1/2020 | ₹ 540,616 |
| 76 | 2795 | Shallot Dealtrade Pvt. Ltd. | AARCS4827R | Tilak Finance Ltd.( now known as Tilak Ventures Ltd.) | 27/1/2020 | ₹ 540,616 |
| 77 | 2796 | Shallot Tie-Up Pvt. Ltd. | AARCS5133J | Tilak Finance Ltd.( now known as Tilak Ventures Ltd.) | 27/1/2020 | ₹ 540,616 |
| 78 | 2844 | Johar Pal Singh | AMBPS8591F | JMD Telefilms Industries Limited | 10/2/2020 | ₹ 753,241 |
| 79 | 2920 | Grafton Merchant Private Limited | AABCG2641P | Ravi Kumar Distilleries Ltd. | 3/6/2020 | ₹ 599,137 |
| 80 | 2928 | Mangalmayee Hirise Private Limited | AAFCM7962D | Brooks Laboratories Ltd. | 18/6/2020 | ₹ 1,341,932 |
| 81 | 2929 | Neelkamal Dealcom Private Limited | AACCN9621P | Brooks Laboratories Ltd. | 18/6/2020 | ₹ 1,341,932 |
| 82 | 2951 | Silicon Hotel Private Ltd, presently known as Shimron Enterprises Private Ltd. | AAICS3416M | Brooks Laboratories Ltd. | 10/7/2020 | ₹ 1,349,164 |
| 83 | 2966 | Dilip Kumar Mandal | BQCPM7585H | Unisys Software and Holding Industries Ltd. | 4/8/2020 | ₹ 521,712 |
| 84 | 2969 | Badri Prasad & Sons | ADUPC9547M | Unisys Software and Holding Industries Ltd. | 7/8/2020 | ₹ 522,205 |
| 85 | 2971 | N M Impex Pvt. Ltd. | AABCN0541M | Illiquid Stock options at BSE. | 13/8/2020 | ₹ 13,512,397 |
| 86 | 2972 | Megha Associate Pvt. Ltd. | AAGCM3153R | Illiquid Stock options at BSE. | 13/8/2020 | ₹ 1,528,375 |
| 87 | 3005 | Real Vision International Ltd. (PAN: AAECR8282J), Sudhir Kumar Behera (PAN: AHTPB4511B), Ashok Pattnaik (PAN: AFVPP6295E), Bidesi Behera (PAN: AQJPB1669H), Devi Prasad Mohanty (PAN: APNPM2950D), Rashmi Ranjan Mohanty (PAN: AJGPM6875J), Prasanna Kumar Nayak (PAN: AIFPN1886Q), Sukanta Biswal (PAN: AJKPB5669B), Pabitra Kumar Rath (PAN: AGKPR5219G) and Siddhartha Kumar Barik (PAN: APSPB9232Q) | Real Vision International Ltd. (PAN: AAECR8282J), Sudhir Kumar Behera (PAN: AHTPB4511B), Ashok Pattnaik (PAN: AFVPP6295E), Bidesi Behera (PAN: AQJPB1669H), Devi Prasad Mohanty (PAN: APNPM2950D), Rashmi Ranjan Mohanty (PAN: AJGPM6875J), Prasanna Kumar Nayak (PAN: AIFPN1886Q), Sukanta Biswal (PAN: AJKPB5669B), Pabitra Kumar Rath (PAN: AGKPR5219G) and Siddhartha Kumar Barik (PAN: APSPB9232Q) | Real Vision International Ltd. | 1/9/2020 | ₹ 3,180,726 |
| 88 | 3016 | Jagdish Bhagat | ADPPB9428F | Riba textiles Ltd. and Supertex Industries Ltd. | 9/9/2020 | ₹ 255,707 |
| 89 | 3074 | Tapan Kumar Dey | AJDPD4775H | Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.) | 30/9/2020 | ₹ 544,562 |
| 90 | 3090 | Roofers Capital Management Ltd. | AAECR6116M | Roofers Capital Management Ltd. | 9/10/2020 | ₹ 617,712 |
| 91 | 3091 | Khudiram Sounth | AKEPS8245D | Roofers Capital Management Ltd. | 9/10/2020 | ₹ 247,685 |
| 92 | 3126 | Manali Properties & Finance Pvt. Ltd. | AACCM9560A | Falcon Tyres Ltd. and Dunlop India Ltd. | 4/11/2020 | ₹ 380,200 |
| 93 | 3128 | Saurovemoy Ghosh | AIDPG1944N | Roofers Capital Management Ltd. | 4/11/2020 | ₹ 249,395 |
| 94 | 3136 | Hirak Nath Sounth | APKPS6248B | Roofers Capital Management Ltd. | 6/11/2020 | ₹ 249,526 |
| 95 | 3145 | Akashganga Agencies Pvt. Ltd. | AAICA8217G | Illiquid Stock Options at BSE. | 10/11/2020 | ₹ 1,617,544 |
| 96 | 3149 | Bijay Kumar Chourasia | AHKPC2993F | Mapro Industries Limited | 12/11/2020 | ₹ 534,205 |
| 97 | 3150 | Amar Infraprojects Pvt Ltd., (2) Anandamoy Infraprojects Pvt. Ltd. and (3) Bihar Agro Projects Ltd. (Also known as Bihar Agro Projects Pvt. Ltd.) | AAKCA0514G AAKCA0513B AADCB3994L | Knitworth Exports Ltd. | 12/11/2020 | ₹ 2,616,068 |
| 98 | 3241 | Shri Subhas Ghorai | BEQPG4679L | Roofers Capital Management Ltd. | 1/2/2021 | ₹ 255,247 |
| 99 | 3252 | Aniruddha Ghosal | AHEPG6300N | Roofers Capital Management Ltd. | 5/2/2021 | ₹ 255,510 |
| 100 | 3267 | Kausambi Vanijya Ltd. now known as M/s Golden Bull Research & Growth Ltd | AABCK1567G | Kausambi Vanijya Ltd. now known as M/s Golden Bull Research & Growth Ltd | 10/2/2021 | ₹ 797,197 |
| 101 | 3408 | Anantnath Vincom Pvt. Ltd | AAKCA2146A | Illiquid Stock Options at BSE | 5/4/2021 | ₹ 604,397 |
| 102 | 3420 | Sai Television Ltd. | AALCS2587G | SCORES Authentication | 5/4/2021 | ₹ 636,781 |
| 103 | 3424 | Chunchun Ispat Private Limited | AADCC0562H | Illiquid Stock Options at BSE | 6/4/2021 | ₹ 550,315 |
| 104 | 3426 | Ginni Vinimay Pvt. Ltd. | AABCG0612N | Illiquid Stock Options at BSE | 6/4/2021 | ₹ 843,915 |
| 105 | 3427 | Maruti Steel Moulding Private Limited | AAECM0823A | Illiquid Stock Options at BSE | 6/4/2021 | ₹ 587,137 |
| 106 | 3430 | Sureshine Vintrade Private Limited | AAUCS1804K | Illiquid Stock Options at BSE | 6/4/2021 | ₹ 597,493 |
| 107 | 3440 | S C Jain And Son HUF | AATHS8672P | Illiquid Stock Options at BSE | 7/4/2021 | ₹ 629,057 |
| 108 | 3443 | B D Suppliers | AIDPD4564F | Illiquid Stock Options at BSE | 7/4/2021 | ₹ 550,479 |
| 109 | 3502 | Kishan Lal Verma | AEBPV3957N | Investigation in the Trading of Certain Entities in the Scrip of Dwitiya Trading Limited. | 16/4/2021 | ₹ 573,986 |
| 110 | 3504 | Panchshree Logistics Private Limited | AAGCP7553G | Investigation in the Trading of Certain Entities in the Scrip of Dwitiya Trading Limited. | 16/4/2021 | ₹ 1,146,973 |
| 111 | 3508 | Abhijit Sharma | BOFPS4668C | Dee Kartavya Finance Limited. | 16/4/2021 | ₹ 613,767 |
| 112 | 3509 | Amarjeet | ASRPK9693G | Dee Kartavya Finance Limited. | 16/4/2021 | ₹ 613,767 |
| 113 | 3510 | Ashoka Majumdar | AZVPM5431B | Dee Kartavya Finance Limited. | 16/4/2021 | ₹ 613,767 |
| 114 | 3511 | Bijay Kumar Chourasia | AHKPC2993F | Dee Kartavya Finance Limited. | 16/4/2021 | ₹ 613,767 |
| 115 | 3512 | Prayag Infotech Hi-Rise Limited, Basudeb Bagchi and Lakshmi Kant | AACCP9645H AFVPB0383D AVUPK7049Q | Prayag Infotech Hi-Rise Limited | 16/4/2021 | ₹ 13,670,041 |
| 116 | 3514 | Excel Steels Pvt. Ltd. | ADXPL0658D | Illiquid Stock Options at BSE. | 16/4/2021 | ₹ 1,437,592 |
| 117 | 3612 | Clock Sign Trading Co. Private Limited | AACCC4640H | Octant Interactive Technologies Limited. | 28/4/2021 | ₹ 4,231,685 |
| 118 | 3619 | Chandrakala Purohit | AFUPP1827R | Ravikumar Distilleries Ltd. | 28/4/2021 | ₹ 12,987,301 |
| 119 | 3622 | Suresh Das | AHTPD4686K | Channel Guide (India) Ltd. | 30/4/2021 | ₹ 120,003 |
| 120 | 3623 | Maheshwar Das | AQCPD5208R | Channel guide (India) Ltd. | 30/4/2021 | ₹ 120,003 |
| 121 | 3624 | Ajeet Singh | BMHPS2659K | Channel Guide (India) Ltd. | 30/4/2021 | ₹ 120,003 |
| 122 | 3626 | Innova Auto Distributors Private Limited | AACCI5172Q | Jaisukh Dealers Limited | 30/4/2021 | ₹ 531,082 |
| 123 | 3628 | Anita Jajodia | ACTPJ4303J | Jaisukh Dealers Limited. | 30/4/2021 | ₹ 531,082 |
| 124 | 3650 | Sabita Jajodia | ACQPA6002J | Jaisukh Dealers Limited | 6/5/2021 | ₹ 532,068 |
| 125 | 3651 | Manoj Pincha | AJKPP4998H | Illiquid Stock Options on BSE. | 6/5/2021 | ₹ 752,693 |
| 126 | 3950 | Invorex Vincom Pvt. Ltd. | AACCI3168A | Steel Exchange India Ltd. | 9/7/2021 | ₹ 1,159,225 |
| 127 | 3951 | Kaberi Goods Pvt. Ltd. | AACCK7867L | Steel Exchange India Ltd. | 9/7/2021 | ₹ 1,159,225 |
| 128 | 3954 | Richhold Properties Pvt. Ltd. | AABCR4071J | Steel Exchange India Ltd. | 9/7/2021 | ₹ 1,159,225 |
| 129 | 3955 | Yuvraj Securities Ltd. | AUSPG4180B | Yuvraj Securities Ltd. | 9/7/2021 | ₹ 434,271 |
| 130 | 3956 | Grafton Merchant Pvt. Ltd. | AABCG2641P | Ravi Kumar Distilleries Ltd. | 12/7/2021 | ₹ 554,425 |
| 131 | 3957 | Acuity Merchants Pvt. Ltd. | AAICA4474D | Steel Exchange India Ltd. | 12/7/2021 | ₹ 1,160,310 |
| 132 | 3958 | Akansha Commodities Pvt. Ltd. | AAGCA8604B | Steel Exchange India Ltd. | 12/7/2021 | ₹ 1,054,918 |
| 133 | 3959 | Amodini Enclave Pvt. Ltd. | AAACH6532K | Steel Exchange India Ltd. | 12/7/2021 | ₹ 1,160,310 |
| 134 | 3960 | Godavari Commercial Services Pvt. Ltd. | AABCG1461B | Steel Exchange India Ltd. | 12/7/2021 | ₹ 1,160,310 |
| 135 | 3961 | Guiness Commodities Pvt. Ltd. | AAACG9869L | Steel Exchange India Ltd. | 12/7/2021 | ₹ 1,054,918 |
| 136 | 3985 | Juniper Vinimay Pvt. Ltd. | AACCJ1851D | Arvind Remedies Ltd. | 16/7/2021 | ₹ 119,871 |
| 137 | 3986 | Marina Dealcom Pvt. Ltd. | AAGCM0638M | Arvind Remedies Ltd. | 16/7/2021 | ₹ 119,871 |
| 138 | 3987 | Darshan Tradelink Pvt. Ltd. | AADCD0878P | Birla Pacific Medspa Ltd. | 16/7/2021 | ₹ 2,107,521 |
| 139 | 3988 | Orbit Financial Consultants Pvt. Ltd. | AABCO2090G | Birla Pacific Medspa Ltd. | 16/7/2021 | ₹ 2,107,521 |
| 140 | 3990 | Everlight Tie Up Pvt. Ltd. | AACCE0590L | Kailash Auto FinanceLtd. | 16/7/2021 | ₹ 2,152,890 |
| 141 | 3992 | Surajit Dey | BLHPD6637D | Kailash Auto FinanceLtd. | 16/7/2021 | ₹ 218,096 |
| 142 | 3995 | Meenakshi Trust | AABTM6613J | Unisys Software and Holding Industries Ltd. | 16/7/2021 | ₹ 109,778 |
| 143 | 3998 | Priyanka Vinyas Trust | AABTP1562B | Unisys Software and Holding Industries Limited. | 16/7/2021 | ₹ 109,778 |
| 144 | 4003 | Radison Properties Pvt. Ltd. | AAFCR2818B | Turbotech Engineering Ltd. | 20/7/2021 | ₹ 1,756,452 |
| 145 | 4004 | Natural Housing Pvt. Ltd. | AADCN6251G | Turbotech Engineering Ltd. | 20/7/2021 | ₹ 1,171,301 |
| 146 | 4005 | Kingfisher Properties Pvt. Ltd. | AAECK3394G | Turbotech Engineering Ltd. | 20/7/2021 | ₹ 820,211 |
| 147 | 4006 | Shivkhori Construction Pvt. Ltd. | AAPCS7850L | Turbotech Engineering Ltd. | 20/7/2021 | ₹ 1,405,362 |
| 148 | 4012 | Sanjukta Vanijya Pvt. Ltd. | AAMCS7960G | Birla Pacific Medspa Ltd. | 22/7/2021 | ₹ 2,111,466 |
| 149 | 4016 | Maheshwar Das | AQCPD5208R | Octant Interactive Technologies Ltd. (Now known as Swarnjyothi Agrotech & Power Ltd.) Csae-2 | 22/7/2021 | ₹ 619,356 |
| 150 | 4017 | Kailash Chandra Mishra | AUXPM5940Q | Octant Interactive Technologies Ltd. (Now known as Swarnjyothi Agrotech & Power Ltd.) Csae-2 | 22/7/2021 | ₹ 619,356 |
| 151 | 4139 | Kedia Industries Ltd. | AABCK0787C | SCORES | 14/9/2021 | ₹ 124,605 |
| 152 | 4166 | Dilip Kumar Mandal | BQCPM7585H | PS IT Infrastructure and Services Limited | 23/9/2021 | ₹ 114,775 |
| 153 | 4167 | Economy Sales Private Limited | AACCE1151B | PS IT Infrastructure and Services Limited | 24/9/2021 | ₹ 1,028,233 |
| 154 | 4170 | Mayurpankh Vincom Private Limited | AAFCM8753N | PS IT Infrastructure and Services Limited | 24/9/2021 | ₹ 914,096 |
| 155 | 4177 | Anurodh Infrastructure Pvt. Ltd. | AAJCA1464E | Dwitiya Trading Ltd. | 28/9/2021 | ₹ 1,201,219 |
| 156 | 4182 | Faithful Cloth Merchants Pvt. Ltd | AABCF6670P | Dwitiya Trading Ltd. | 28/9/2021 | ₹ 601,110 |
| 157 | 4235 | Marutinandan Infosolutions Pvt. Ltd. (now known as Lookline Tradelinks Pvt. Ltd.) | AACCL1836A | Birla Pacific Medspa Ltd. | 22/10/2021 | ₹ 2,171,959 |
| 158 | 4253 | Looklike Trade Pvt. Ltd. | AACCL2013K | Voltaire Leasing and Finance Ltd. | 3/11/2021 | ₹ 215,268 |
| 159 | 4268 | Atul Mardia | ADYPM7131K | Nissan Copper Ltd | 17/11/2021 | ₹ 1,205,822 |
| 160 | 4350 | Kamaldhan Vyapaar Pvt. Ltd. | AAECK6452F | Illiquid Stock options | 7/12/2021 | ₹ 682,479 |
| 161 | 4351 | Paradise Tradecom Pvt. Ltd | AAECP8118P | PG Electroplast Ltd | 8/12/2021 | ₹ 153,241 |
| 162 | 4353 | ETL Infrastructure Finance Ltd | AAACE5567B | PG Electroplast Ltd | 8/12/2021 | ₹ 153,241 |
| 163 | 4377 | Ashok Sharma | DQHPS8149Q | Pincon Lifestyle Limited | 16/12/2021 | ₹ 553,767 |
| 164 | 4378 | Sailesh Jha | AUKPJ3133D | Pincon Lifestyle Limited | 16/12/2021 | ₹ 553,767 |
| 165 | 4381 | Goldensight Commotrade Private Limited | AAFCG6723L | Pincon Lifestyle Limited | 16/12/2021 | ₹ 553,767 |
| 166 | 4392 | Coastal Fertilisers Ltd | AAACH6567J | Steel exchange India Ltd | 17/12/2021 | ₹ 576,123 |
| 167 | 4393 | Cosmos Distributors Pvt. Ltd. | AADCC8835H | Mapro Industries Ltd | 17/12/2021 | ₹ 609,164 |
| 168 | 4394 | Om Prakash Dhandania | ACQPD6056K | Mapro Industries Ltd | 17/12/2021 | ₹ 609,164 |
| 169 | 4483 | Samar Dey | ASKPD3685N | DEE Kartavya Finance Limited | 31/1/2022 | ₹ 661,438 |
| 170 | 4567 | Skylight Distributors Pvt. Ltd. | AAMCS8390J | Birla Pacific Medspa Ltd. | 24/3/2022 | ₹ 549,658 |
| 171 | 4587 | Helpful Investment Advisory Pvt. Ltd. | AACCH4303G | Rutron International Ltd. | 28/3/2022 | ₹ 516,452 |
| 172 | 4671 | Mercury Fund Management Co. Ltd. | AAECM0223C | Gennex Laboratories Ltd | 19/4/2022 | ₹ 9,580,726 |
| 173 | 4672 | Kamala Tea Company Ltd. | AABCK2866L | Kamala Tea Company Ltd. | 20/4/2022 | ₹ 609,833 |
| 174 | 4683 | Dwitiya Trading Ltd., Ganga Dhar Sil Manish Jani | AABCB4470B AUGPS3281H AENPJ3963L | Dwitiya Trading Ltd. | 22/4/2022 | ₹ 4,352,123 |
| 175 | 5167 | Prasun Mandal | ALFPM5139C | Uro Agro India Ltd. | 19/7/2022 | ₹ 107,000 |
| 176 | 5192 | Badriprasad Chiripal | ADUPC9547M | Voltaire Leasing and Finance Ltd. | 21/7/2022 | ₹ 546,000 |
| 177 | 5193 | Looklike Trade Pvt. Ltd. | AACCL2013K | Voltaire Leasing and Finance Ltd. | 21/7/2022 | ₹ 546,000 |
| 178 | 5329 | Comfort Dealcom Pvt. Ltd. and Shivkhori Construction Pvt. Ltd. | AADCC7549Q AAPCS7850L | Mystic Electronics Ltd | 11/8/2022 | ₹ 576,000 |
| 179 | 5338 | Polar Industries Ltd | AABCP7240D | Polar Industries Ltd | 17/8/2022 | ₹ 629,000 |
| 180 | 5559 | (1) Sumangal Industries Limited and its Directors/Promoters (2) Mr. Subrata Adhikary, (3) Mr. Sajal Bhattacharya, (4) Mr. Indusekhar Chakraborty, (5) Ms. Madhumita Adhikary, (6) Mr. Somnath Adhikary, (7) Mr. Gopal Chandra Adhikary , (8) Ms. Sarbani Adhikary , (09) Mr. Astik Kumar Roy and (10) Ms. Debika Adhikary | AAPCS1196R AFCPA5220R Not Available ARLPC7486N ANNPA0414E AIHPA8279L ACWPA7524R Not Available Not Available Not Available | Sumangal Industries Limited | 5/9/2022 | ₹ 14,901,000 |
| 181 | 5560 | (1) Sun-Plant Agro Limited and its Directors/Promoters (2) Mr. Awdesh Kumar Singh, (3) Mr. Girija Shankar Kumar, (4) Mr. Sant Kumar | AADCS8447H AKQPS6527G AKAPK2774R BBXPK3112N | Sun-Plant Agro Limited | 5/9/2022 | ₹ 17,901,000 |
| 182 | 5561 | Ramel Industries Limited, Rameswar Podder, Ramendra Mohan Sarkar, Sukanta Deb and Partha Das | AAGCR8991L AFVPP4292B AUIPS3363G AJIPD0118R ANMPD8317J | Ramel Industries Limited | 5/9/2022 | ₹ 32,601,000 |
| 183 | 5562 | (1) Rose Valley Real Estates & Constructions Limited, (2) Gautam Kundu, (3) Shibamoy Dutta, (4) Ram Lal Goswami, (5) Abir Kundu and (6) Ashok Kumar Saha | AABCR8068D ALMPK9146L AHRPD6466H AHDPG0244L AQKPK1365J BDCPS5827D | Rose Valley Real Estates & Constructions Limited | 5/9/2022 | ₹ 413,401,000 |
| 184 | 5709 | Ami Computers India Ltd. | AACCA3825E | Ami Computers India Ltd. | 20/9/2022 | ₹ 637,000 |
| 185 | 5713 | Mercury Fund Manangement Co Pvt. Ltd | AAECM0223C | Midvalley Entertainment Ltd | 21/9/2022 | ₹ 526,000 |
| 186 | 5830 | Beejay Investment & Financial Consultants Pvt Ltd, Shri SUDHIR JAIN, Ms RASHMI JAIN, M/s Eversight Tradecomm Private Limited, Shri ADISH JAIN, Shri PEEYUSH JAIN, M/s STUPENDORS TRADERS PRIVATE LIMITED, Shri VICKY KOTHARI, PRATIVA KOTHARI, FLEX TRADE PVT LTD, Shri MANISH AGARWAL, M/s NEELANCHAL MERCANTILE PRIVATE LIMITED, Shri SURENDRA AGARWALA, BHUPENDRA KUMAR DHANUKA, M/s DIVYADRISHTI MERCHANTS (P) LTD, M/s DIVYADRISHTI TRADERS (P) LTD , Shri DEBASIS MISHRA, RAJESH KUMAR AGARWAL, KINKAR BHATTACHARYA, SUKANTA CHATTERJEE | AABCB0832B AEUPJ6167K ABBPL1283E AAACE7667E AGZPJ0317Q AFNPJ8263L AADCS7524F AKQPK4594D AWCPK5030E AAACF6723A APLPA3819B AAACN8842N ADHPA1860E ACOPD8512C AABCD8147K AABCD8146J AHBPM8657M ADDPA1188K AMDPB1266E AIRPC7338Q | Beejay Investment & Financial Consultants Pvt Ltd. (20 entities) | 20/10/2022 | ₹ 5,301,000 |
| 187 | 6288 | Needful Financial Consultants Pvt Ltd | AADCN3128J | Metalyst Forgings Ltd | 3/3/2023 | ₹ 325,000 |
| 188 | 6292 | Expert Investment Advisory Private Limited | AACCE4258R | Metalyst Forgings Ltd | 3/3/2023 | ₹ 325,000 |
| 189 | 6293 | Prasenjit Mandal | CEQPM4323E | Sunstar Realty Development Limited | 3/3/2023 | ₹ 531,000 |
| 190 | 6295 | Arowlink Enclave Pvt. Ltd | AALCA5948F | Sunstar Realty Development Limited | 8/3/2023 | ₹ 531,000 |
| 191 | 6296 | Dasbhuja Realtors Pvt. Ltd. | AAECD6472E | Sunstar Realty Development Limited | 8/3/2023 | ₹ 531,000 |
| 192 | 6297 | Pragyan Realty Pvt. Ltd. | AAHCP1157B | Sunstar Realty Development Limited | 8/3/2023 | ₹ 531,000 |
| 193 | 6298 | Roselife Residency Pvt. Ltd. | AAGCR4027D | Sunstar Realty Development Limited | 8/3/2023 | ₹ 531,000 |
| 194 | 6299 | Sadhan Ghosh | APDPG3093B | Sunstar Realty Development Limited | 8/3/2023 | ₹ 531,000 |
| 195 | 6300 | Shubham Barter Pvt. Ltd. | AAOCS1599K | Sunstar Realty Development Limited | 8/3/2023 | ₹ 531,000 |
| 196 | 6301 | Speedfast Residency Pvt. Ltd. | AATCS1180P | Sunstar Realty Development Limited | 8/3/2023 | ₹ 531,000 |
| 197 | 6303 | Dhanaasha Developers Pvt. Ltd. | AAECD6470G | Sunstar Realty Development Limited | 8/3/2023 | ₹ 531,000 |
| 198 | 6305 | Romit Shaw | FUOPS2062H | Sunstar Realty Development Limited | 8/3/2023 | ₹ 531,000 |
| 199 | 6307 | Casuarina Projects Pvt. Ltd. | AAFCC2180B | Sunstar Realty Development Limited | 8/3/2023 | ₹ 531,000 |
| 200 | 6308 | Panchkoti Real Estate Pvt. Ltd. | AAHCP1533F | Sunstar Realty Development Limited | 8/3/2023 | ₹ 531,000 |
| 201 | 6317 | Panchmadhu Projects Pvt. Ltd. | AAHCP0443J | Sunstar Realty Development Limited | 16/3/2023 | ₹ 531,000 |
| 202 | 6446 | Anurodh Infrastructure Pvt. Ltd. | AAJCA1464E | Ejecta Marketing Ltd. | 21/4/2023 | ₹ 649,000 |
| 203 | 6474 | Nexcare Agency Pvt. Ltd. | AACCN5944P | Mangalam Industrial Finance Ltd | 27/4/2023 | ₹ 1,051,000 |
| 204 | 6490 | Bicki Kumar | EHBPK5091M | V B Industries Ltd. | 3/5/2023 | ₹ 526,000 |
| 205 | 6492 | Rajesh Bansal | CIXPB3150K | V B Industries Ltd. | 3/5/2023 | ₹ 526,000 |
| 206 | 6506 | Rahul Shaw | ETZPS2286A | V B Industries Ltd. | 4/5/2023 | ₹ 526,000 |
| 207 | 6533 | Bikki Singh | BNGPS4400N | V B Industries Ltd. | 11/5/2023 | ₹ 526,000 |
| 208 | 6546 | Sushma Agarwal | AKFPA7584C | Winsome Yarns Ltd. | 16/5/2023 | ₹ 112,000 |
| 209 | 6547 | Hum Projects Limited Sandip Roy Chandra Sekhar Sabat Nasirul Islam Seikh Subhas Kundu Subhasish Pandey Suranjan Kar | AACCH5858G AHIPR2184B CXKPS4104E Not Available BBOPK6136M AMNPP2918D AFCPK5730L | Hum Projects Ltd. | 16/5/2023 | ₹ 2,676,000 |
| 210 | 6549 | Remarkable Tracom Pvt. Ltd. | AAHCR1673E | Illiquid stock options at BSE. | 16/5/2023 | ₹ 2,161,000 |
| 211 | 6550 | Viewpoint Advisory Pvt. Ltd | AADCV3437C | SFL International Ltd | 16/5/2023 | ₹ 531,000 |
| 212 | 6575 | Sarvlok Vincom Pvt. Ltd. Kundan Mandal | AARCS4563N, BITPM7524B | Gokul Solutions Ltd. | 17/5/2023 | ₹ 546,000 |
| 213 | 6579 | Aurelian Suppliers Pvt Ltd | AAKCA7459G | Delta Leasing & Finance Ltd | 18/5/2023 | ₹ 163,000 |
| 214 | 6636 | Arunavo Mukherjee | ATIPM7500N | Sulabh Engineers & Services Ltd | 2/6/2023 | ₹ 112,000 |
| 215 | 6670 | Jahman Dealers Pvt. Ltd. | AACCJ8082E | Illiquid stock options at BSE. | 14/6/2023 | ₹ 651,000 |
| 216 | 6671 | Realstep Agencies Pvt. Ltd. | AAHCR2034F | North Eastern Carrying Corporation Ltd | 14/6/2023 | ₹ 1,576,000 |
| 217 | 6672 | Sanmati Goods Pvt. Ltd. | AAICS9154Q | Sulabh Engineers & Services Ltd | 14/6/2023 | ₹ 112,000 |
| 218 | 6687 | Tulshyan Metals Pvt. Ltd. | AACCT2904K | Illiquid Stock Options at BSE | 19/6/2023 | ₹ 686,000 |
| 219 | 6727 | Artlink Vintrade Ltd | AACCA1533H | Rammaica India Ltd | 27/6/2023 | ₹ 441,000 |
| 220 | 6731 | Ejecta Marketing Ltd. (Formerly known as Appu Marketing and Manufacturing Ltd) | AAFCA1262N | Ejecta Marketing Ltd | 27/6/2023 | ₹ 1,071,000 |
| 221 | 6746 | Ankit Modi | AENPM9852P | Illiquid Stock Options at BSE | 4/7/2023 | ₹ 591,000 |
| 222 | 6784 | Behemoth Commosales Pvt Ltd | AAECB8830C | Illiquid Stock Options at BSE | 6/7/2023 | ₹ 521,000 |
| 223 | 6785 | Goodlife Commercial Pvt Ltd | AADCG6999E | Illiquid Stock Options at BSE | 6/7/2023 | ₹ 581,000 |
| 224 | 6786 | Manish Jani | AENPJ3963L | Layla Textile and Traders Ltd | 6/7/2023 | ₹ 526,000 |
| 225 | 6787 | Gopal Prasad Poddar HUF | AABHG3447G | Illiquid Stock Options at BSE | 6/7/2023 | ₹ 581,000 |
| 226 | 6839 | Niraj Damani | AMMPD2651G | Illiquid Stock Options at BSE | 11/7/2023 | ₹ 611,000 |
| 227 | 6852 | Goutam Agarwal HUF | AAEHG7925E | Illiquid Stock Options at BSE | 13/7/2023 | ₹ 611,000 |
| 228 | 6856 | Gitesh Tikamani HUF | AAFHG0088M | Illiquid Stock Options at BSE | 13/7/2023 | ₹ 596,000 |
| 229 | 6879 | Indrakshi Sales Pvt Ltd | AACCI5457Q | Illiquid Stock Options at BSE | 17/7/2023 | ₹ 211,000 |
| 230 | 6892 | Saras Developers Pvt Ltd | AAPCS1606N | Funny Software Ltd | 17/7/2023 | ₹ 729,000 |
| 231 | 6893 | Rishvanjas Trading Pvt Ltd | AAGCR6348M | Gokul Solutions Ltd | 17/7/2023 | ₹ 1,111,000 |
| 232 | 6894 | Wakeeta Commercial Pvt Ltd | AABCW4428J | Gokul Solutions Ltd | 17/7/2023 | ₹ 1,111,000 |
| 233 | 6907 | Destiny Securities Ltd | AABCD9470H | Destiny Securities Ltd | 18/7/2023 | ₹ 756,000 |
| 234 | 6912 | Kripa Securities Pvt Ltd | AACCK2399D | Kripa Securities Pvt Ltd | 19/7/2023 | ₹ 1,061,000 |
| 235 | 6974 | Ranisati Distributors Pvt Ltd | AADCR5334C | JMD Telefilms Industries Ltd | 25/7/2023 | ₹ 661,000 |
| 236 | 7006 | Carnation Industries Ltd | AABCC0379E | Carnation Industries Ltd | 27/7/2023 | ₹ 561,000 |
| 237 | 7039 | Anurodh Infrastructure Ltd | AAJCA1464E | Appu Marketing and Manufacturing Ltd | 9/8/2023 | ₹ 1,041,000 |
| 238 | 7040 | Faithful Cloth Merchants Pvt Ltd | AABCF6670P | Appu Marketing and Manufacturing Ltd | 9/8/2023 | ₹ 1,041,000 |
| 239 | 7099 | BRH Wealth Kreators Ltd (formerly BMA Wealth Creators Ltd) | AACCB5141L | BRH Wealth Kreators Ltd (formerly BMA Wealth Creators Ltd) | 24/8/2023 | ₹ 1,131,000 |
| 240 | 7101 | Guiness Securities Ltd | AAACG9843L | Illiquid Stock Options | 30/8/2023 | ₹ 413,000 |
| 241 | 7105 | Adarsh Wealth Ventures Limited, Bijaya Kumar Rout, Gangadhar Nayak, Ganeswar Mahanta, Dipak Kumar Mohanty, Ramakanta Mahakul, Anil Singh, Choudhary Niranjan Pradhan Bibhuti Bhushan Panda | AAICA9555B AJAPR7516B AFYPN4413K BAVPM4368K AKOPM1988P BFLPM3735C BAMPS0082D AIAPP3677Q AENPN4881R | Adarsh Wealth Ventures Ltd | 31/8/2023 | ₹ 2,776,000 |
| 242 | 7126 | Ideal Plywood Traders Pvt Ltd | AACCI5171P | Illiquid Stock Options | 7/9/2023 | ₹ 521,000 |
| 243 | 7127 | Minu Mallick, Ujjal Laha , Sanjay Dey, Arun Datta , Buddhadeb Laha, Priyankar Laha , Glorious Vincom Pvt Ltd, Highgrowth Vincom Pvt Ltd , Arun Laha | DGTPM2047B ATSPL2483R BWHPD4063L AIYPD5217E AQBPL5563C AKLPL2832L AADCG3846Q AACCH1789A ATFPL9692P | Darshan Orna Ltd | 7/9/2023 | ₹ 1,101,000 |
| 244 | 7170 | Dharmendra Kothari | AFGPK6680M | Guiness Securities Ltd | 19/9/2023 | ₹ 8,701,000 |
| 245 | 7171 | Anubhav Bhatter | AHBPB4285E | Guiness Securities Ltd | 19/9/2023 | ₹ 10,901,000 |
| 246 | 7202 | Gayatri Devi Sikaria | AMEPS8312D | Illiquid Stock Options | 29/9/2023 | ₹ 516,000 |
| 247 | 7204 | Dreamland Investment Consultants Pvt Ltd | AAECD0746M | Illiquid Stock Options | 29/9/2023 | ₹ 526,000 |
| 248 | 7205 | Dream Valley Barter Pvt Ltd | AAECD1016E | Illiquid Stock Options | 29/9/2023 | ₹ 526,000 |
| 249 | 7208 | Anurodh Infrastructure Ltd | AAJCA1464E | Illiquid Stock Options | 29/9/2023 | ₹ 526,000 |
| 250 | 7215 | Starlight Devcon Pvt Ltd | AAMCS7290P | Illiquid Stock Options | 9/10/2023 | ₹ 531,000 |
| 251 | 7218 | Stic Tradecomm Pvt Ltd | AAECS0401L | Illiquid Stock Options | 9/10/2023 | ₹ 531,000 |
| 252 | 7226 | Premlata Kejriwal | AIHPK1860B | Illiquid Stock Options | 11/10/2023 | ₹ 521,000 |
| 253 | 7242 | Atlantic Invest Advisory Pvt Ltd | AAHCA4878J | Illiquid Stock Options | 16/10/2023 | ₹ 531,000 |
| 254 | 7250 | Jatashiv Commercial Pvt Ltd | AACCJ7654G | Illiquid Stock Options | 17/10/2023 | ₹ 531,000 |
| 255 | 7252 | Ganesh Mal Sethia | BFZPS4035J | Illiquid Stock Options | 18/10/2023 | ₹ 531,000 |
| 256 | 7260 | IGE Ventures LLP | AAFFI3628D | Illiquid Stock Options | 25/10/2023 | ₹ 526,000 |
| 257 | 7266 | Heaven Tradelink Pvt Ltd | AABCH2942Q | Illiquid Stock Options | 25/10/2023 | ₹ 531,000 |
| 258 | 7289 | Nufact Merchandise Pvt Ltd | AADCN7274M | Illiquid Stock Options | 30/10/2023 | ₹ 526,000 |
| 259 | 7291 | Manas Mercantile Pvt Ltd | AAECM7068B | Illiquid Stock Options | 30/10/2023 | ₹ 531,000 |
| 260 | 7292 | MC Securities Ltd | AAICM8785F | Illiquid Stock Options | 30/10/2023 | ₹ 516,000 |
| 261 | 7295 | Salasar Infraproperties Merchants Private Limited | AAQCS2105K | Illiquid Stock Options | 30/10/2023 | ₹ 536,000 |
| 262 | 7296 | Paramdham Vinimay Pvt Ltd | AAECP9398K | Illiquid Stock Options | 30/10/2023 | ₹ 516,000 |
| 263 | 7303 | Seema Didwania | AFDPD0378Q | Illiquid Stock Options | 31/10/2023 | ₹ 521,000 |
| 264 | 7323 | Gokul Retailers Pvt Ltd | AAECG5218M | Illiquid Stock Options | 3/11/2023 | ₹ 536,000 |
| 265 | 7324 | Dinesh Jain | AIZPJ3559Q | Illiquid Stock Options | 3/11/2023 | ₹ 526,000 |
| 266 | 7346 | Sanwaria Investment Consultants Pvt Ltd | AAQCS7850M | Illiquid Stock Options | 13/11/2023 | ₹ 521,000 |
| 267 | 7348 | Nitu Marethia | BZAPM0098N | Illiquid Stock Options | 13/11/2023 | ₹ 521,000 |
| 268 | 7359 | Sri Jagannath Alloys Pvt Ltd | AAHCS0386H | Illiquid Stock Options | 14/11/2023 | ₹ 531,000 |
| 269 | 7360 | Original Financial Consultants Pvt Ltd | AABCO5841M | Illiquid Stock Options | 14/11/2023 | ₹ 521,000 |
| 270 | 7432 | Bluesnow Supplier Pvt Ltd | AAFCB5799P | BRH Wealth Kreators Ltd | 5/12/2023 | ₹ 1,121,000 |
| 271 | 7477 | Bubna Stock Broking Services Ltd (now kn own as Sunbright Stock Broking Ltd) | AABCB1128L | Sangotri Constructions Ltd | 15/12/2023 | ₹ 1,921,000 |
| 272 | 7495 | Narit Tradecom Pvt Ltd | AACCN2610E | Arvind Remedies Ltd | 3/1/2024 | ₹ 2,007,000 |
| 273 | 7497 | Niraj Vyapar Pvt Ltd | AACCN0825D | S.T. Services Ltd | 10/1/2024 | ₹ 543,000 |
| 274 | 7521 | Aryavrat Suppliers Pvt Ltd | AAKCA8624R | Gokul Solutions Ltd | 17/1/2024 | ₹ 526,000 |
| 275 | 7647 | Saurabh Family Trust | ABFFS3296Q | JMD Telefilms Industries Ltd | 16/2/2024 | ₹ 820,000 |
| 276 | 7648 | Priyanka Trust | AABTP1441R | JMD Telefilms Industries Ltd | 16/2/2024 | ₹ 820,000 |
| 277 | 7649 | Adarsh Trust | AABTA7344L | JMD Telefilms Industries Ltd | 16/2/2024 | ₹ 820,000 |
| 278 | 7661 | Natraj Vinimay Ltd | AACCN4643D | JMD Telefilms Industries Ltd | 19/2/2024 | ₹ 820,000 |
| 279 | 7663 | Madhav Trust | AABTM6615Q | JMD Telefilms Industries Ltd | 19/2/2024 | ₹ 820,000 |
| 280 | 7666 | JMD Sounds Ltd | AABCJ1907H | JMD Telefilms Industries Ltd | 19/2/2024 | ₹ 937,000 |
| 281 | 7668 | Renuka Trust | AABTR0465M | JMD Telefilms Industries Ltd | 19/2/2024 | ₹ 820,000 |
| 282 | 7757 | Charamsukh IT Marketing Pvt Ltd | AAFCC9332H | North Eastern Carrying Corporation Ltd | 8/4/2024 | ₹ 806,000 |
| 283 | 7788 | BRH Commodities Pvt Ltd | AACCB5142K | BRH Wealth Kreators Ltd | 7/5/2024 | ₹ 58,501,000 |
| 284 | 7789 | Guiness Securities Ltd | AAACG9843L | Guiness Securities Ltd | 7/5/2024 | ₹ 24,801,000 |
| 285 | 7790 | Kamal Kumar Kothari | AKYPK8782D | Guiness Securities Ltd | 7/5/2024 | ₹ 12,401,000 |
| 286 | 7795 | BRH Wealth Kreators Ltd | AACCB5141L | BRH Wealth Kreators Ltd | 9/5/2024 | ₹ 58,501,000 |
| 287 | 7836 | Sungar Textiles Pvt. Ltd. Barun Kumar Das Akash Vinit Ashok Naskar Manash Das Sudeb Ghosh Soumen Mitra Sanjoy Kumar Dey Vijay Kumar Kataruka | AAXCS0786K AIDPD4564F BSCPA7915B AVWPV2832L AQVPN6965E AYPPD6539A ATJPG2443H BVOPM3943A AYAPD4581B AQGPK3436J | Edynamics Solutions Ltd | 18/6/2024 | ₹ 2,381,000 |
| 288 | 7863 | Sashi Pandey | BROPP5797B | Shivom Investment and Consultancy Limited | 27/6/2024 | ₹ 235,000 |
| 289 | 7864 | Mahesh Sharma | DPSPS8381L | Shivom Investment and Consultancy Limited | 27/6/2024 | ₹ 235,000 |
| 290 | 7886 | Kautirya Trading Pvt Ltd. | AAFCK3315C | Autumn Builders Ltd. | 19/7/2024 | ₹ 521,000 |
| 291 | 7887 | Kautirya Vanijya Pvt Ltd. | AAFCK3314D | Autumn Builders Ltd. | 19/7/2024 | ₹ 521,000 |
| 292 | 7888 | Chirag Tracom Private Limited (Now Known as Champak Projects Private Limited) | AAECC0915D | Autumn Builders Ltd. | 19/7/2024 | ₹ 521,000 |
| 293 | 7889 | Wakeeta Commercial Pvt Ltd | AABCW4428J | Autumn Builders Ltd. | 19/7/2024 | ₹ 521,000 |
| 294 | 7906 | Concord Vinimay Pvt. Ltd. | AADCC4910B | Illiquid Stock Options | 24/7/2024 | ₹ 586,000 |
| 295 | 7910 | Kesarisuta Vinimay Pvt. Ltd. | AAECK2699A | Illiquid Stock Options | 30/7/2024 | ₹ 913,000 |
| 296 | 7945 | Tapas Santra | HPJPS7716N | V B Industries Limited | 23/8/2024 | ₹ 601,000 |
| 297 | 7946 | Subhashish Malik | DIOPM9841L | V B Industries Limited | 23/8/2024 | ₹ 601,000 |
| 298 | 7952 | Active Nirman Private Limited | AAHCA5673K | SFL International Limited | 29/8/2024 | ₹ 606,000 |
| 299 | 7374 | Kanchan Agarwal | AFMPA8305D | Illiquid Stock Options | 16/11/2023 | ₹ 516,000 |
| 300 | 7376 | Padam Prabhu Vanijya Pvt Ltd | AAECP9720F | Illiquid Stock Options | 16/11/2023 | ₹ 521,000 |
| 301 | 7378 | Radha Devi Goenka | ADWPG5020B | Illiquid Stock Options | 16/11/2023 | ₹ 541,000 |
| 302 | 7961 | Usha Gupta | BDJPG6082P | Illiquid Stock Options | 4/9/2024 | ₹ 571,000 |
| 303 | 7962 | Geeta Rani Gupta | AHFPG1624C | Illiquid Stock Options | 4/9/2024 | ₹ 571,000 |
| 304 | 7965 | Anita Agarwal | AJMPA3119P | Illiquid Stock Options | 4/9/2024 | ₹ 571,000 |
| 305 | 7966 | A K Agarwal HUF | AAFHA0499A | Illiquid Stock Options | 4/9/2024 | ₹ 571,000 |
| 306 | 7967 | Adhunik Contractors Private Limited | AAGCA9909H | Illiquid Stock Options | 4/9/2024 | ₹ 571,000 |
| 307 | 7968 | Mani Marketing and Holdings Pvt Ltd | AABCM7440C | Illiquid Stock Options | 4/9/2024 | ₹ 571,000 |
| 308 | 7969 | Sandip Agarwal | ACGPA2796K | Illiquid Stock Options | 4/9/2024 | ₹ 566,000 |
| 309 | 7978 | Shiw Mohan Jaiswal (HUF) | AAGHS8479H | Illiquid Stock Options | 9/9/2024 | ₹ 571,000 |
| 310 | 7979 | Soundlight Projects Private Limited | AAOCS7375K | Illiquid Stock Options | 9/9/2024 | ₹ 571,000 |
| 311 | 7990 | Worldwealth Dealtrade Private Limited | AABCW2566K | Illiquid Stock Options | 11/9/2024 | ₹ 586,000 |
| 312 | 7992 | Subhrekha Dealmark Pvt. Ltd. | AARCS6606E | Illiquid Stock Options | 11/9/2024 | ₹ 566,000 |
| 313 | 7993 | Sunrise Legal Advisor and Consultant Private Limited | AANCS2863F | Illiquid Stock Options | 11/9/2024 | ₹ 591,000 |
| 314 | 7994 | Jagdish Prasad Agarwalla | ACVPA5177D | Illiquid Stock Options | 11/9/2024 | ₹ 571,000 |
| 315 | 7995 | Unifour Commosale Pvt. Ltd. | AABCU4261B | Illiquid Stock Options | 11/9/2024 | ₹ 581,000 |
| 316 | 7996 | Harsh Bengani Benifite Trust | AAATH7717F | Illiquid Stock Options | 11/9/2024 | ₹ 561,000 |
| 317 | 7998 | Khera Motor Finance Private Limited | AAAFK8628A | Illiquid Stock Options | 11/9/2024 | ₹ 579,000 |
| 318 | 7999 | Welkin Investment Consultants Private Limited | AAACW8385R | Illiquid Stock Options | 11/9/2024 | ₹ 586,000 |
| 319 | 8000 | Uttam Dealers Private Limited | AABCU1506F | Illiquid Stock Options | 11/9/2024 | ₹ 581,000 |
| 320 | 8001 | Kaustav Construction Private Limited | AACCK4103F | Illiquid Stock Options | 12/9/2024 | ₹ 591,000 |
| 321 | 8004 | Kirteshwari Vintrade Private Limited | AAECK6455C | Illiquid Stock Options | 12/9/2024 | ₹ 581,000 |
| 322 | 8008 | Ayushman Commercial Private Limited | AAGCA7410H | Illiquid Stock Options | 13/9/2024 | ₹ 571,000 |
| 323 | 8017 | Anita Jajodia | ACTPJ4303J | Jaisukh Dealers Limited | 16/9/2024 | ₹ 150,000 |
| 324 | 8019 | Sabita Jajodia | ACQPA6002J | Jaisukh Dealers Limited | 16/9/2024 | ₹ 150,000 |
| 325 | 8035 | Kamla Devi Bajoria | ADVPB0868R | Illiquid Stock Options | 17/9/2024 | ₹ 566,000 |
| 326 | 8039 | Bimla Devi Agarwal | AFXPA9607H | Illiquid Stock Options | 19/9/2024 | ₹ 576,000 |
| 327 | 8046 | Jyoti Patawari | BEJPP7178E | Illiquid Stock Options | 20/9/2024 | ₹ 566,000 |
| 328 | 8054 | (1) Newedge Vinimay Pvt. Ltd. (2) Silverson Tradelinks Pvt Ltd. (3) Pedestal Infra Tech Services Private Limited (Earlier Known as Unicon Tie Up Pvt Ltd) (4) Vedant Commodeal Pvt Ltd | PAN: AADCN0586A PAN: AANCS2147N PAN: AABCU1005D PAN: AACCV8909N | Worth Investment and Trading Private Limited | 24/9/2024 | ₹ 1,251,000 |
| 329 | 8055 | Devalaya Commercial Private Limited | AACCD8763E | Illiquid Stock Options | 24/9/2024 | ₹ 571,000 |
| 330 | 8056 | Dilip Kumar Kedia HUF | AAFHD3367J | Illiquid Stock Options | 24/9/2024 | ₹ 571,000 |
| 331 | 8057 | Devbhumi Suppliers Private Limited | AADCD0686P | Illiquid Stock Options | 24/9/2024 | ₹ 571,000 |
| 332 | 8075 | Asthvinayak Trexim Private Limited (Now known as Dasdey Consulting Private Limited) | AAICA9562E | V B Industries Limited | 27/9/2024 | ₹ 606,000 |
| 333 | 8077 | Mahendra Kumar Maskara HUF | AAMHM3680A | Illiquid Stock Options | 27/9/2024 | ₹ 571,000 |
| 334 | 8081 | Rashmi Mishra | AMYPM4378H | Illiquid Stock Options | 27/9/2024 | ₹ 586,000 |
| 335 | 8085 | Golden Bull Research & Growth Limited (Formerly Kausambi Vanijya Limited) | AABCK1567G | Illiquid Stock Options | 27/9/2024 | ₹ 581,000 |
| 336 | 8086 | Queen Tie-Up Private Limited | AAACQ1691G | Illiquid Stock Options | 27/9/2024 | ₹ 591,000 |
| 337 | 8096 | Crest Vanijya Private Limited | AADCC5615P | Illiquid Stock Options | 30/9/2024 | ₹ 591,000 |
| 338 | 8098 | Krishna Kumar Jhunjhunwala HUF | AAJHK7693C | Illiquid Stock Options | 30/9/2024 | ₹ 576,000 |
| 339 | 8106 | Atul Tanna HUF | AAJHA7611L | Illiquid Stock Options | 30/9/2024 | ₹ 561,000 |
| 340 | 8097 | Prakash Kumar Ramuka | AICPR0141F | Illiquid Stock Options | 30/9/2024 | ₹ 571,000 |
| 341 | 8112 | Richhold Properties Private Limited | AABCR4071J | Videocon Industries Limited | 1/10/2024 | ₹ 140,000 |
| 342 | 8113 | Akansha Commodities Private Limited | AAGCA8604B | Videocon Industries Limited | 1/10/2024 | ₹ 140,000 |
| 343 | 8114 | Coastal Fertilisers Limited | AAACH6567J | Videocon Industries Limited | 1/10/2024 | ₹ 140,000 |
| 344 | 8115 | Invorex Vincom Private Limited | AACCI3168A | Videocon Industries Limited | 1/10/2024 | ₹ 140,000 |
| 345 | 8116 | Kaberi Goods Private Limited | AACCK7867L | Videocon Industries Limited | 1/10/2024 | ₹ 140,000 |
| 346 | 8117 | Godavari Commercial Services Private Limited | AABCG1461B | Videocon Industries Limited | 1/10/2024 | ₹ 140,000 |
| 347 | 8118 | Acuity Merchants Private Limited | AAICA4474D | Videocon Industries Limited | 1/10/2024 | ₹ 140,000 |
| 348 | 8119 | Surajit Dutta | ARHPD5353R | Videocon Industries Limited | 1/10/2024 | ₹ 686,000 |
| 349 | 8120 | Mithilesh Kumar Jha | AUWPJ3225E | Videocon Industries Limited | 1/10/2024 | ₹ 686,000 |
| 350 | 8121 | R K Ruia HUF | AADHR1311L | Illiquid Stock Options | 1/10/2024 | ₹ 576,000 |
| 351 | 8122 | PDG Estates Private Limited | AAECP1404E | Illiquid Stock Options | 1/10/2024 | ₹ 576,000 |
| 352 | 8138 | Himalayan Investment Consultans Private Limited | AACCH1627F | Illiquid Stock Options | 4/10/2024 | ₹ 668,000 |
| 353 | 8145 | Urvashi Bansal | BYVPB8744E | Illiquid Stock Options | 7/10/2024 | ₹ 591,000 |
| 354 | 8146 | Sunbright Commodities Trade Private Limited | AAOCS7903F | Illiquid Stock Options | 7/10/2024 | ₹ 591,000 |
| 355 | 8147 | Mastery Marketing Private Limited | AAGCM5438B | Illiquid Stock Options | 7/10/2024 | ₹ 576,000 |
| 356 | 8149 | Surya Prakash Kaloya | ATIPK3630R | Illiquid Stock Options | 7/10/2024 | ₹ 601,000 |
| 357 | 8152 | Sonali Suppliers Private Limited | AADCS5722R | Illiquid Stock Options | 7/10/2024 | ₹ 576,000 |
| 358 | 8153 | Usha Bansal | ADJPB3183D | Illiquid Stock Options | 7/10/2024 | ₹ 596,000 |
| 359 | 8155 | Shivangi Agrawal | BBRPA0717R | Illiquid Stock Options | 7/10/2024 | ₹ 576,000 |
| 360 | 8157 | Scandia Properties Private Limited | AATCS6188F | Illiquid Stock Options | 7/10/2024 | ₹ 576,000 |
| 361 | 8160 | M/s R. Foundry, Proprietor Shri Rajesh Agarwal | AEKPA8540F | G. R. Industries and Finance Limited | 7/10/2024 | ₹ 551,000 |
| 362 | 8167 | Seva Bhawan Private Limited | AALCS6093F | Illiquid Stock Options | 7/10/2024 | ₹ 576,000 |
| 363 | 8205 | Navneet Kothari HUF | AAHHN1222L | Illiquid Stock Options | 21/10/2024 | ₹ 671,000 |
| 364 | 8206 | Manohari Devi Dhandharia | AFXPD1048R | Illiquid Stock Options | 21/10/2024 | ₹ 660,000 |
| 365 | 8207 | Manish Garg HUF | AAHHM3917K | Illiquid Stock Options | 21/10/2024 | ₹ 661,000 |
| 366 | 8208 | Trishul Gem & Jewellery Private Limited | AADCT3937F | Illiquid Stock Options | 21/10/2024 | ₹ 586,000 |
| 367 | 8209 | Appu Marketing and Manufacturing Limited (Now Known as Ejecta Marketing Limited) | AAFCA1262N | Illiquid Stock Options | 21/10/2024 | ₹ 576,000 |
| 368 | 8210 | Bimla Devi Mundra | CBZPM6743E | Illiquid Stock Options | 21/10/2024 | ₹ 676,000 |
| 369 | 8211 | Ghar Aangan Distributors Private Limited | AAECG1347F | Illiquid Stock Options | 21/10/2024 | ₹ 576,000 |
| 370 | 8212 | Jayanta Fanzen Lighting Industries Private Limited | AABCJ6752E | Illiquid Stock Options | 21/10/2024 | ₹ 576,000 |
| 371 | 8213 | Regency Commosale Private Limited | AAECR5458C | Jump Network Limited | 21/10/2024 | ₹ 429,000 |
| 372 | 8215 | Bimla Devi Baid | ADTPB6563H | Illiquid Stock Options | 21/10/2024 | ₹ 686,000 |
| 373 | 8217 | Primary Investment Consultants Private Limited | AAGCP3617H | Illiquid Stock Options | 21/10/2024 | ₹ 586,000 |
| 374 | 8218 | Primary Iron Traders Private Limited | AAFCP8289C | Illiquid Stock Options | 21/10/2024 | ₹ 586,000 |
| 375 | 8236 | Vivek Company | ADYPG3727C | Illiquid Stock Options | 23/10/2024 | ₹ 576,000 |
| 376 | 8243 | Prakash Kumar | BFEPK5196P | Podium Market Research | 25/10/2024 | ₹ 722,000 |
| 377 | 8244 | Roshni Kumari | DMEPK3997P | Podium Market Research | 25/10/2024 | ₹ 722,000 |
| 378 | 8245 | AB Investments | AAKFA6220A | BRH Wealth Kreators Ltd | 25/10/2024 | ₹ 1,221,000 |
| 379 | 8252 | Vidyavaridhi Dealtrade Private Limited | AADCV5566C | Illiquid Stock Options | 29/10/2024 | ₹ 586,000 |
| 380 | 8253 | Kinetic Vyapaar Private Limited (Now known as Awadh Coal Private Limited) | AAECK2586N | Illiquid Stock Options | 29/10/2024 | ₹ 581,000 |
| 381 | 8270 | Nityanand Thakur | ACDFS3492D | Delta Leasing and Finance Limited | 1/11/2024 | ₹ 128,000 |
| 382 | 8271 | Surendra Sharma | AAJFN3554B | Delta Leasing and Finance Limited | 1/11/2024 | ₹ 128,000 |
| 383 | 8272 | Versatile Saree Trader Private Limited | AADCV5277G | Illiquid Stock Options | 1/11/2024 | ₹ 591,000 |
| 384 | 8285 | Ecospace Distributors Private Limited | AACCE9351K | Illiquid Stock Options | 5/11/2024 | ₹ 596,000 |
| 385 | 8286 | Fastglow Distributors Private Limited | AABCF8592J | Illiquid Stock Options | 5/11/2024 | ₹ 596,000 |
| 386 | 8287 | Cosmos Distributors Private Limited | AADCC8835H | Illiquid Stock Options | 5/11/2024 | ₹ 601,000 |
| 387 | 8289 | Expertise Vintrade Private Limited | AACCE9181F | Illiquid Stock Options | 5/11/2024 | ₹ 596,000 |
| 388 | 8288 | Daredevil Agencies Private Limited | AADCD5746L | Illiquid Stock Options | 5/11/2024 | ₹ 859,400 |
| 389 | 8309 | Aromatic Tie Up Pvt. Ltd. | AAKCA2392Q | Illiquid Stock Options | 13/11/2024 | ₹ 576,000 |
| 390 | 8310 | Satellite Infraprojects Private Limited | AAPCS2265R | Illiquid Stock Options | 13/11/2024 | ₹ 581,000 |
| 391 | 8342 | Anurodh Infrastructure Limited | AAJCA1464E | Econo Trade (India) Limited | 18/11/2024 | ₹ 897,000 |
| 392 | 8343 | Rudramukhi Infrastructure Private Limited | AAGCR0172D | Econo Trade (India) Limited | 18/11/2024 | ₹ 673,000 |
| 393 | 8344 | Faithful Cloth Merchants Private Limited | AABCF6670P | Econo Trade (India) Limited | 18/11/2024 | ₹ 561,000 |
| 394 | 8348 | Dwitiya Trading Limited | AABCB4470B | Econo Trade (India) Limited | 18/11/2024 | ₹ 561,000 |
| 395 | 8349 | Original Fashion Traders Private Limited | AABCO4133G | Econo Trade (India) Limited | 18/11/2024 | ₹ 785,000 |
| 396 | 8350 | Primary Iron Traders Private Limited | AAFCP8289C | Econo Trade (India) Limited | 18/11/2024 | ₹ 561,000 |
| 397 | 8351 | Saru Trading Co | ACNFS2256B | Illiquid Stock Options | 18/11/2024 | ₹ 581,000 |
| 398 | 8352 | Sarwan Sureka and Sons HUF | AATHS4336Q | Illiquid Stock Options | 19/11/2024 | ₹ 581,000 |
| 399 | 8353 | Swati Bajaj | BSMPS0016F | Illiquid Stock Options | 19/11/2024 | ₹ 581,000 |
| 400 | 8355 | Sanjay Shastri HUF | AAYHS3088Q | Illiquid Stock Options | 19/11/2024 | ₹ 591,000 |
| 401 | 8365 | Jyotiraditya Vincom Private Limited | AACCJ5456G | Illiquid Stock Options | 21/11/2024 | ₹ 596,000 |
| 402 | 8367 | Kirti Tracon Private Limited | AABCK8634L | Illiquid Stock Options | 21/11/2024 | ₹ 586,000 |
| 403 | 8371 | Malcom Suppliers Private Limited | AAHCM6553G | Illiquid Stock Options | 21/11/2024 | ₹ 576,000 |
| 404 | 8400 | Castle Commodities Private Limited | AABCC2788H | Illiquid Stock Options | 2/12/2024 | ₹ 601,000 |
| 405 | 8407 | Highview Agents Private Limited | AACCH8359J | Illiquid Stock Options | 2/12/2024 | ₹ 586,000 |
| 406 | 8408 | Mahamani Suppliers Private Limited | AAHCM7170M | Illiquid Stock Options | 2/12/2024 | ₹ 581,000 |
| 407 | 8411 | Akhtar Khan | ASPPK4388L | Trinity Tradelink Limited | 3/12/2024 | ₹ 263,000 |
| 408 | 8412 | Kashi Nath Ishar | AASPI2273F | Trinity Tradelink Limited | 3/12/2024 | ₹ 525,000 |
| 409 | 8413 | Sanjay Shastri | ASUPS2845K | Illiquid Stock Options | 3/12/2024 | ₹ 596,000 |
| 410 | 8423 | Bestway Dealcom Private Limited | AAECB8238J | Illiquid Stock Options | 6/12/2024 | ₹ 576,000 |
| 411 | 8438 | Subhash Kumar Poddar HUF | AAGHS3174M | Illiquid Stock Options | 10/12/2024 | ₹ 581,000 |
| 412 | 8462 | Subh Laxmi Trading Co | AOTPA5434M | Illiquid Stock Options | 23/12/2024 | ₹ 601,000 |
| 413 | 8471 | Fendra Infrastructure Private Limited | AALCS5336D | Illiquid Stock Options | 26/12/2024 | ₹ 601,000 |
| 414 | 8499 | Paramjyoti Tradelinks Private Limited | AAGCP2758K | Illiquid Stock Options | 3/1/2025 | ₹ 521,000 |
| 415 | 8500 | Narottam Commercial Private Limited (Now known as Nascom Sales Private Limited) | AADCN7904Q | Illiquid Stock Options | 3/1/2025 | ₹ 611,000 |
| 416 | 8503 | Amit Kumar Choudhary HUF | AALHA8228H | Illiquid Stock Options | 6/1/2025 | ₹ 521,000 |
| 417 | 8531 | Anindya Bikas Datta | AJNPD7375B | Eros International Media Limited | 14/1/2025 | ₹ 1,249,000 |
| 418 | 8532 | Ujala Capital Market Private Limited | AABCU5530B | Illiquid Stock Options | 14/1/2025 | ₹ 521,000 |
| 419 | 8533 | Bed Prakash Gupta | ADVPG3256J | Illiquid Stock Options | 14/1/2025 | ₹ 586,000 |
| 420 | 8534 | Debjit Medda | GMDPM8122A | Eros International Media Limited | 14/1/2025 | ₹ 1,249,000 |
| 421 | 8535 | Gourab Ray Chaudhuri | AJJPC5551G | Eros International Media Limited | 14/1/2025 | ₹ 1,249,000 |
| 422 | 8536 | Debosmita Ghosh Dastidar | ANZPD2124L | Eros International Media Limited | 14/1/2025 | ₹ 1,249,000 |
| 423 | 8537 | Dev Govind Binani | AIZPB7788F | Eros International Media Limited | 14/1/2025 | ₹ 1,249,000 |
| 424 | 8538 | Abhishek Das | AIUPD2261J | Eros International Media Limited | 14/1/2025 | ₹ 1,249,000 |
| 425 | 8539 | Manisha Kumari Singh | HDSPS6312B | Eros International Media Limited | 14/1/2025 | ₹ 1,249,000 |
| 426 | 8540 | Rina Kumari Singh | BTNPD2312R | Eros International Media Limited | 14/1/2025 | ₹ 1,249,000 |
| 427 | 8541 | Sumit Bhoot | BLPPB9770D | Eros International Media Limited | 14/1/2025 | ₹ 1,249,000 |
| 428 | 8542 | Sutapa Mukherjee | CFSPM3445J | Eros International Media Limited | 14/1/2025 | ₹ 1,249,000 |
| 429 | 8543 | Vinod Kumar Agarwal | BQIPA6562Q | Eros International Media Limited | 14/1/2025 | ₹ 1,249,000 |
| 430 | 8545 | Sandip Agarwal | ACDPA7664H | Illiquid Stock Options | 14/1/2025 | ₹ 526,000 |
| 431 | 8546 | Motilal Makhanlal Holdings Private Limited | AACCM2227N | Illiquid Stock Options | 14/1/2025 | ₹ 516,000 |
| 432 | 8548 | Pankaj Kumar Agrawal HUF | AALHP4980R | Illiquid Stock Options | 14/1/2025 | ₹ 601,000 |
| 433 | 8567 | Gita Devi Jalan | ATVPJ2418H | Illiquid Stock Options | 20/1/2025 | ₹ 521,000 |
| 434 | 8582 | Consolidated Mercantiles Private Limited | AACCC2960N | Illiquid Stock Options | 22/1/2025 | ₹ 586,000 |
| 435 | 8588 | Momento Suppliers Private Limited | AAFCM6543G | Illiquid Stock Options | 28/1/2025 | ₹ 606,000 |
| 436 | 8589 | Manomay Dealmark Private Limited | AAHCM2762P | Illiquid Stock Options | 28/1/2025 | ₹ 591,000 |
| 437 | 8590 | NLM Trading Private Limited | AADCN7770J | Illiquid Stock Options | 29/1/2025 | ₹ 601,000 |
| 438 | 8617 | Om Prakash Agarwal HUF | AAAHO5377G | Illiquid Stock Options | 11/2/2025 | ₹ 521,000 |
| 439 | 8620 | Khushi Merchandise Pvt Ltd | AADCK8520D | Illiquid Stock Options | 12/2/2025 | ₹ 521,000 |
| 440 | 8621 | Pawan Kumar Agarwal | AANPA5607N | Illiquid Stock Options | 12/2/2025 | ₹ 581,000 |
| 441 | 8633 | Shyamlal Jaiswal (HUF) | AAGHS5610A | Illiquid Stock Options | 17/2/2025 | ₹ 516,000 |
| 442 | 8634 | Encord Trading Private Limited | AACCE1213E | Illiquid Stock Options | 17/2/2025 | ₹ 951,000 |
| 443 | 8635 | Shivrashi Real Estates Private Limited | AARCS2965G | Illiquid Stock Options | 17/2/2025 | ₹ 516,000 |
| 444 | 8680 | Eveningstar Dealtrade Private Limited | AADCE1166H | Illiquid Stock Options | 17/3/2025 | ₹ 2,855,500 |
| 445 | 8681 | Gokul Financial Advisors Private Limited | AADCG4713A | Illiquid Stock Options | 17/3/2025 | ₹ 831,000 |
| 446 | 8695 | Jyoti Lohia | ABPPL4948Q | Quest Financial Services Limited | 4/4/2025 | ₹ 415,000 |
| 447 | 8718 | Savitri Devi Tanna | ABRPT5538Q | Illiquid Stock Options | 28/4/2025 | ₹ 606,000 |