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| Name | Sep2015 | Jun2015 | Mar2015 | Dec2014 | Sep2014 |
|---|---|---|---|---|---|
| ACIL COTTON INDUSTRIES LTD | 0.13 cr | 0.13 cr | 0.13 cr | 0.13 cr | 0.13 cr |
| Arshiya Central Domestic Distr | - | 0.15 cr | 0.15 cr | 0.15 cr | - |
| ARSHIYA CENTRAL DOMESTIC DISTRIPARK | 0.15 cr | - | - | - | - |
| Arshiya Southern Domestic Dist | - | - | 0.07 cr | 0.07 cr | - |
| CHANDA SATISH MANDOWARA | 0.11 cr | 0.11 cr | 0.11 cr | 0.11 cr | 0.11 cr |
| CHIRAG DINESH KUMAR SHAH | 0.09 cr | 0.09 cr | 0.09 cr | 0.09 cr | 0.09 cr |
| CORNHILL TRADING COMPANY PVT LTD | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr |
| DADIMA CAPITAL PVT LTD | 0.09 cr | - | - | - | - |
| Dadimaa Capital Pvt Ltd | - | - | - | - | 0.21 cr |
| DO MAX STEEL LIMITED | 0.19 cr | - | - | - | - |
| Do Max Steel Ltd | - | 0.19 cr | 0.19 cr | 0.19 cr | 0.19 cr |
| Fast Track Entertaimnent Ltd | - | 0.09 cr | 0.09 cr | 0.09 cr | 0.09 cr |
| FAST TRACK ENTERTAINMENT LTD | 0.09 cr | - | - | - | - |
| HANSA VADERA | 0.12 cr | 0.12 cr | 0.12 cr | 0.12 cr | 0.13 cr |
| HARESH PANSARE | 0.08 cr | 0.08 cr | 0.08 cr | 0.08 cr | - |
| Heema Infocom Ltd | - | - | - | - | 0.08 cr |
| IFSL | 0.12 cr | 0.12 cr | 0.12 cr | 0.12 cr | 0.12 cr |
| Jagdish Ramshankar Jani | - | 0.18 cr | 0.18 cr | 0.18 cr | 0.19 cr |
| JAGDISH RAMSHANKER JANI | 0.18 cr | - | - | - | - |
| KIRTI MEHTA | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr |
| NARENDRA SHAH | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr | - |
| NARESH SHAH | 0.21 cr | 0.21 cr | 0.21 cr | 0.21 cr | 0.21 cr |
| NEHA BIPIN PATEL | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr |
| Nilesh Krushna Palande | - | - | - | - | 0.07 cr |
| NOVAGOLD PETRO RESOURCES LTD | 0.17 cr | 0.17 cr | 0.17 cr | 0.17 cr | 0.17 cr |
| Padma Jain | - | 0.09 cr | 0.09 cr | 0.09 cr | 0.09 cr |
| PADMA JANI | 0.09 cr | - | - | - | - |
| Parag Shah | - | - | - | - | 0.16 cr |
| PRAHLAD PANCHAL | 0.08 cr | 0.08 cr | 0.08 cr | 0.08 cr | 0.08 cr |
| R C G FINANCE PVT LTD | 0.08 cr | 0.08 cr | 0.08 cr | 0.08 cr | - |
| RASDHARA AGRO EXPORTS LTD | 0.08 cr | 0.08 cr | 0.08 cr | 0.08 cr | - |
| RCG FINANCE PVT LTD | 0.09 cr | 0.09 cr | 0.08 cr | 0.08 cr | - |
| RFL INTERNATIONAL LTD | 0.08 cr | 0.08 cr | 0.08 cr | 0.08 cr | 0.08 cr |
| SAPAN CHEMICALS LTD | 0.25 cr | 0.25 cr | 0.25 cr | 0.25 cr | 0.25 cr |
| SONAL INTERNATIONAL LIMITED | 0.08 cr | - | - | - | - |
| Sonal International Ltd | - | 0.08 cr | 0.08 cr | 0.08 cr | 0.08 cr |
| SUSHMA VIMALKUMAR RAVAL | 0.11 cr | 0.11 cr | 0.11 cr | 0.11 cr | 0.11 cr |
| Total | 3.06 cr | 2.97 cr | 3.03 cr | 3.03 cr | 3.04 cr |
| UNIVERSAL CREDIT & SECURITIES LTD | 0.08 cr | 0.08 cr | 0.08 cr | 0.08 cr | 0.08 cr |
| Vaishali Sharad Gawde | - | - | - | - | 0.08 cr |
| Name | Sep2015 | Jun2015 | Mar2015 | Dec2014 | Sep2014 |
|---|---|---|---|---|---|
| ACIL COTTON INDUSTRIES LTD | 1.84 | 1.84 | 1.84 | 1.84 | 1.84 |
| Arshiya Central Domestic Distr | - | 2.27 | 2.27 | 2.27 | - |
| ARSHIYA CENTRAL DOMESTIC DISTRIPARK | 2.27 | - | - | - | - |
| Arshiya Southern Domestic Dist | - | - | 1.01 | 1.01 | - |
| CHANDA SATISH MANDOWARA | 1.62 | 1.62 | 1.62 | 1.62 | 1.62 |
| CHIRAG DINESH KUMAR SHAH | 1.25 | 1.25 | 1.25 | 1.25 | 1.25 |
| CORNHILL TRADING COMPANY PVT LTD | 1.04 | 1.04 | 1.04 | 1.04 | 1.04 |
| DADIMA CAPITAL PVT LTD | 1.29 | - | - | - | - |
| Dadimaa Capital Pvt Ltd | - | - | - | - | 3.07 |
| DO MAX STEEL LIMITED | 2.74 | - | - | - | - |
| Do Max Steel Ltd | - | 2.74 | 2.74 | 2.74 | 2.74 |
| Fast Track Entertaimnent Ltd | - | 1.28 | 1.28 | 1.28 | 1.28 |
| FAST TRACK ENTERTAINMENT LTD | 1.28 | - | - | - | - |
| HANSA VADERA | 1.78 | 1.78 | 1.78 | 1.78 | 1.95 |
| HARESH PANSARE | 1.18 | 1.18 | 1.18 | 1.18 | - |
| Heema Infocom Ltd | - | - | - | - | 1.23 |
| IFSL | 1.78 | 1.78 | 1.78 | 1.78 | 1.78 |
| Jagdish Ramshankar Jani | - | 2.61 | 2.61 | 2.68 | 2.79 |
| JAGDISH RAMSHANKER JANI | 2.61 | - | - | - | - |
| KIRTI MEHTA | 1.43 | 1.43 | 1.43 | 1.43 | 1.43 |
| NARENDRA SHAH | 1.06 | 1.06 | 1.06 | 1.06 | - |
| NARESH SHAH | 3.08 | 3.08 | 3.08 | 3.08 | 3.08 |
| NEHA BIPIN PATEL | 1.08 | 1.08 | 1.08 | 1.08 | 1.08 |
| Nilesh Krushna Palande | - | - | - | - | 1.03 |
| NOVAGOLD PETRO RESOURCES LTD | 2.56 | 2.56 | 2.56 | 2.56 | 2.56 |
| Padma Jain | - | 1.39 | 1.39 | 1.39 | 1.39 |
| PADMA JANI | 1.39 | - | - | - | - |
| Parag Shah | - | - | - | - | 2.35 |
| PRAHLAD PANCHAL | 1.18 | 1.18 | 1.18 | 1.18 | 1.18 |
| R C G FINANCE PVT LTD | 1.18 | 1.18 | 1.18 | 1.18 | - |
| RASDHARA AGRO EXPORTS LTD | 1.19 | 1.19 | 1.19 | 1.19 | - |
| RCG FINANCE PVT LTD | 1.35 | 1.35 | 1.18 | 1.18 | - |
| RFL INTERNATIONAL LTD | 1.13 | 1.13 | 1.13 | 1.13 | 1.13 |
| SAPAN CHEMICALS LTD | 3.65 | 3.65 | 3.65 | 3.65 | 3.65 |
| SONAL INTERNATIONAL LIMITED | 1.22 | - | - | - | - |
| Sonal International Ltd | - | 1.22 | 1.22 | 1.22 | 1.22 |
| SUSHMA VIMALKUMAR RAVAL | 1.62 | 1.62 | 1.62 | 1.62 | 1.62 |
| Total | 44.95 | 43.66 | 44.50 | 44.58 | 44.62 |
| UNIVERSAL CREDIT & SECURITIES LTD | 1.18 | 1.18 | 1.18 | 1.18 | 1.18 |
| Vaishali Sharad Gawde | - | - | - | - | 1.13 |
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