20212020201920182017201620152014201320122011201020092008200720062005200420032002JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember
M/s Excel Stock Broking Private Limited
Bank of Baroda
Life Insurance Corporation of India Limited
State Bank of India
Soumen Chatterjee
Mukesh Chauradiya
Kaushik Rajnikant Mehta
Edelweiss Broking Limited
In the matter of A.L.No. 599 of 2020 - Saurav Banerjee vs. SEBI
Radhika Roy
Dr. Prannoy Roy
NNM Securities Ltd.
Alok Bhargava
Tanuj Khandelwal
Somani Overseas Pvt. Ltd. & Ors.
Pawankumar Agarwal & Ors.
Mrs. Anila Jalan
Mr. R. K. Jalan
Sanjay Jalan
Mrs. Rinku Jalan
Le Waterina Resorts & Hotels Ltd.
Madhudevi Agarwal
Shiv Kumar Agarwal
G. Ramakrishna
V Srinivas
B Ramalinga Raju
B Rama Raju
B Suryanarayana Raju
SRSR Holdings Pvt. Ltd.
Seashore Securities Limited & Ors.
Anirudh Sethi
Dharmendra R. Shah HUF
IGL Finance Limited & Anr.
Uma Upadhyay
MVL Ltd. & Ors.