Client Total List
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<< Back Clientwise Details for Party Code - G10400001 as on 19 Jul 2007 Party G10400001 Code Party IQBALBHAI Name HUSSAINBHAI SHAIKH Residence :079Address 25504028 Phone 1992, Office SAIYED : Phone WADA, ABOVE ANKUR ELECTRONI Mobile / : Pager CS, :ACEPS637 KHANPUR, 7G PAN No City : :G1040000 AHMEDABA Family 1 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380001 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 1 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN300982
DP NAME
ACCOUNT NO
PRAVIN RATILAL SH STK
10109876
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300982
PRAVIN RATILAL SH STK
10109876 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400002 as on 19 Jul 2007 Party G10400002 Code Party YOGESH KUMAR Name CHANDULAL SHAH Address 7, SMITA APPARTME NT, MIRAMBICA SCHOOL ROAD, NARANPUR A, City : AHMEDABA D State : GUJARAT
Residence : Phone Office Phone Mobile / Pager PAN No Family Code
Sub Broker Nation : INDIA Pin : 380013
Fax : Email :
Trader Branch Code
: :09375924 349 :BHOPS425 5F :G1040000 2 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 1 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN300982
DP NAME
ACCOUNT NO
PRAVIN RATILAL SH STK
10394796
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300982
PRAVIN RATILAL SH STK
10394796 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45% TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45% TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45% TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1280
1
100
0.05
0.05
0.05
0.05
0
V
1280
2
10000000
0.05
0.05
0.05
0.05
0
P
1280
3
100
0.05
0.05
0.05
0.05
0
V
1280
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL 0.07M / 0.45% DEL 0.07M / 0.45%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2280
1
15.56
0
0
0
0
0.07
V
2280
2
10000000
0
0
0
0
0.45
P
<< Back Clientwise Details for Party Code - G10400003 as on 19 Jul 2007 Party G10400003 Code
Party Name Address E/8, KALPTARU FLATS, MIRAMBICA SCHOOL ROAD, NARANPUR A, City : AHMEDABA D State : GUJARAT
VIRAL MAHENDRABHAI PATEL Residence : Phone Office Phone
:
Mobile / Pager
:09825106 120 :AFIPP0496 C
PAN No Family Code
:G1040000 3 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380013
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 2 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10272832
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10272832 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1280
1
100
0.05
0.05
0.05
0.05
0
V
TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45% TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45% TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45%
1280
2
10000000
0.05
0.05
0.05
0.05
0
P
1280
3
100
0.05
0.05
0.05
0.05
0
V
1280
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL 0.07M / 0.45% DEL 0.07M / 0.45%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2280
1
15.56
0
0
0
0
0.07
V
2280
2
10000000
0
0
0
0
0.45
P
<< Back Clientwise Details for Party Code - G10400004 as on 19 Jul 2007 Party G10400004 Code Party Name SANGEETA RASIKLAL GAJJAR Residence Address : Phone Office 1624, : Phone ZATAKAN Mobile / :98980966 91 Pager KI POLE, :ADNPG639 KHADIA 2B PAN No RAIPYR, City : :G1040000 AHMEDABA Family 4 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380001 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002
Stamp Duty : 0.002
Insurance Other Charges Charges : : 0.025 0
Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 2 om : May KUMAR : HARDIK Brokerage Scheme 2007 21 2007 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301485
KHANDWALA INT.FIN.S.PV.L
10278532
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301485
KHANDWALA INT.FIN.S.PV.L
10278532 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL 0.05M/0.45% TRD(BOTHS IDE)0.05M/0. 05% DEL 0.05M/0.45% TRD(BOTHS IDE)0.05M/0. 05% DEL 0.05M/0.45% TRD(BOTHS IDE)0.05M/0. 05% DEL 0.05M/0.45%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1281
1
100
0.05
0.05
0.05
0.05
0
V
1281
2
10000000
0.05
0.05
0.05
0.05
0
P
1281
3
100
0.05
0.05
0.05
0.05
0
V
1281
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL 0.05M / 0.45% DEL 0.05M / 0.45%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2281
1
11.11
0
0
0
0
0.05
V
2281
2
10000000
0
0
0
0
0.45
P
<< Back Clientwise Details for Party Code - G10400005 as on 19 Jul 2007 Party G10400005 Code Party Name DIVYANK PRAVINBHAI SHAH Residence :98984098 Address 98 Phone E/3, Office CHINTAN : Phone FLAT, Mobile / :93287729 NAYAN 99 Pager NAGAR,
:AQPPS156 7F
SAIJPUR PAN No BOGHA, City : AHMEDABA Family Code D State : GUJARAT
:G1040000 5 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 382345
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By : PREMAL Brokerage Scheme m : Mar 30 om : Dec KUMAR BANG SHAH 2007 31 2049 : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN301774
DP NAME
ACCOUNT NO
FORTIS SECURITIES LTD
10547441
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301774
FORTIS SECURITIES LTD
10547441 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.0125M/0.0 125% DEL 0.0125M/0.1 5% TRD(BOTHS IDE) 0.0125M/0.0 125% DEL 0.0125M/0.1 5% TRD(BOTHS IDE) 0.0125M/0.0 125% DEL 0.0125M/0.1 5%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1249
1
100
0.01
0.01
0.01
0.01
0
V
1249
2
10000000
0.01
0.01
0.01
0.01
0
P
1249
3
100
0.01
0.01
0.01
0.01
0
V
TRD(BOTHS IDE) 0.0125M/0.0 125% DEL 0.0125M/0.1 5%
1249
4
10000000
0.01
0.01
0.01
0.01
0
P
Delivery Brokerage Table Name 0.0125M / 0.15% 0.0125M / 0.15%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2249
1
8.33
0
0
0
0
0.01
V
2249
2
10000000
0
0
0
0
0.15
P
<< Back Clientwise Details for Party Code - G10400006 as on 19 Jul 2007 Party G10400006 Code Party Name CHINTAN SHRENIKBHAI SHAH Residence :079Address 27476078 Phone B/6, ASHIRWAD Office : Phone FLATS, MIRAMBICA Mobile / SCHOOL : Pager ROAD, :BFLPS195 NARANPUR 4N PAN No A, City : :G1040000 AHMEDABA Family 6 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380013 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 19 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account
DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN303052
MONARCH PROJECT AND FINMARKETS LTD
10048040
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN303052
MONARCH PROJECT AND FINMARKETS LTD
10048040 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400007 as on 19 Jul 2007 Party G10400007 Code Party ASHISH Name RAMESHCHANDRA AMIN Residence :079Address 27506652 Phone B/52, SAPTAK BUNGLOWS Office : Phone , OPP.SOLA Mobile / :98250981 VILLAGE 52 Pager ROAD, SCIENCE :AEKPA546 CITY ROAD, 2J PAN No SOLA,
City : AHMEDABA Family Code D State : GUJARAT
:G1040000 7 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380060
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 19 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10597222
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10597222 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage
Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400008 as on 19 Jul 2007 Party G10400008 Code Party DIPA MAHESH Name PATEL Address
:07966612961 Residence 07966612962 Phone
KALASH 2, BASEMENT, Office Phone Mobile / OPP JAIN DERASAR, Pager NAVRANGP PAN No URA, City : AHMEDABA Family Code D State : GUJARAT
: :98790446 93 :AGEPP170 6C :G1040000 8 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380009
Trader Branch Code
Fax : Email : dipsyug@y ahoo.co.in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Feb 19 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301774
FORTIS SECURITIES LTD
11224988
12033200
ANGEL BROKING LIMITED
1.20E+015
CDSL
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12033200
ANGEL BROKING LIMITED
1.20E+015 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.025M/0.02 5% DEL 0.025M/0.25 % TRD(BOTHS IDE) 0.025M/0.02 5% DEL 0.025M/0.25 % TRD(BOTHS IDE) 0.025M/0.02 5% DEL 0.025M/0.25 % TRD(BOTHS IDE) 0.025M/0.02 5% DEL 0.025M/0.25 %
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1320
1
100
0.03
0.03
0.03
0.03
0
V
1320
2
10000000
0.03
0.03
0.03
0.03
0
P
1320
3
100
0.03
0.03
0.03
0.03
0
V
1320
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL 0.025M / 0.25% DEL 0.025M / 0.25%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2320
1
10
0
0
0
0
0.03
V
2320
2
10000000
0
0
0
0
0.25
P
<< Back Clientwise Details for Party Code - G10400009 as on 19 Jul 2007 Party G10400009 Code Party Name GAUTTAM BABUBHAI PANCHAL Residence :079Address 22175858 Phone 1484-A, NARIYAWA Office : Phone D POLE, LUNSAWAD Mobile / :98249903 85 Pager , :AOOPP625 DARIAPUR, 5Q PAN No City : :G1040000 AHMEDABA Family 9 Code D
:(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
State : GUJARAT Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
Fax : Email : g24d16@y ahoo.co.in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Feb 19 om : Dec KUMAR Brokerage Scheme HARDIK 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12033200
ANGEL BROKING LIMITED
1.20E+015
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12033200
ANGEL BROKING LIMITED
1.20E+015 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.025M/0.02 5% DEL 0.025M/0.25 % TRD(BOTHS IDE) 0.025M/0.02 5% DEL 0.025M/0.25 % TRD(BOTHS IDE) 0.025M/0.02 5% DEL 0.025M/0.25 %
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1320
1
100
0.03
0.03
0.03
0.03
0
V
1320
2
10000000
0.03
0.03
0.03
0.03
0
P
1320
3
100
0.03
0.03
0.03
0.03
0
V
TRD(BOTHS IDE) 0.025M/0.02 5% DEL 0.025M/0.25 %
1320
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL 0.025M / 0.25% DEL 0.025M / 0.25%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2320
1
10
0
0
0
0
0.03
V
2320
2
10000000
0
0
0
0
0.25
P
<< Back Clientwise Details for Party Code - G10400010 as on 19 Jul 2007 Party G10400010 Code Party Name LILAVATI CHIMANLAL MISTRY Residence :079Address 27524284 Phone 39, PRAMANIK Office : Phone SOCIETY, OPP RADHA Mobile / SWAMI : SATSANG, Pager :AFEPM799 RANIP, 0L PAN No City : :G1040001 AHMEDABA Family 0 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 382480 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 8 om : Dec KUMAR Brokerage Scheme HARDIK 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300982
PRAVIN RATILAL SH STK
10321897
NSDL
IN300982
PRAVIN RATILAL SH STK
10321924
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300982
PRAVIN RATILAL SH STK
10321924 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1184
1
100
0.03
0.03
0.03
0.03
0
V
1184
2
10000000
0.03
0.03
0.03
0.03
0
P
1184
3
100
0.03
0.03
0.03
0.03
0
V
1184
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL0.03M/0. 35% DEL0.03M/0. 35%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2184
1
8.57
0
0
0
0
0.03
V
2184
2
10000000
0
0
0
0
0.35
P
<< Back Clientwise Details for Party Code - G10400011 as on 19 Jul 2007 Party G10400011 Code Party HARDIK Name PRAVINCHANDRA SHAH Residence Address : Phone E/3, Office CHINTAN : Phone FLATS, Mobile / :98981664 NAYAN 44 Pager NAGAR, :AWBPS102 SAIJPUR 4R PAN No BOGHA,
City : AHMEDABA Family Code D State : GUJARAT
:G1040001 1 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 382345
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Mar 30 om : Dec KUMAR : PREMALS Brokerage Scheme 2007 31 2049 BANG HAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN301774
DP NAME
ACCOUNT NO
FORTIS SECURITIES LTD
10675196
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301774
FORTIS SECURITIES LTD
10675196 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.0125M/0.0 125% DEL 0.0125M/0.1 5% TRD(BOTHS IDE) 0.0125M/0.0 125% DEL 0.0125M/0.1 5% TRD(BOTHS IDE) 0.0125M/0.0 125% DEL 0.0125M/0.1 5% TRD(BOTHS IDE) 0.0125M/0.0 125% DEL 0.0125M/0.1 5%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1249
1
100
0.01
0.01
0.01
0.01
0
V
1249
2
10000000
0.01
0.01
0.01
0.01
0
P
1249
3
100
0.01
0.01
0.01
0.01
0
V
1249
4
10000000
0.01
0.01
0.01
0.01
0
P
Delivery Brokerage Table Name 0.0125M / 0.15% 0.0125M / 0.15%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2249
1
8.33
0
0
0
0
0.01
V
2249
2
10000000
0
0
0
0
0.15
P
<< Back Clientwise Details for Party Code - G10400012 as on 19 Jul 2007 Party G10400012 Code Party Name CHIMANLAL POPATLAL MISTRY Residence :079Address 27524284 Phone 39PRAMANIK Office : Phone SOCIETY, OPP RADHASWA Mobile / MI : SATSANG, Pager :AIEPM694 RANIP, 5J PAN No City : :G1040001 AHMEDABA Family 2 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 382480 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 8 om : Dec KUMAR Brokerage Scheme HARDIK 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300982
PRAVIN RATILAL SH STK
10321908
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300982
PRAVIN RATILAL SH STK
10321908 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1184
1
100
0.03
0.03
0.03
0.03
0
V
1184
2
10000000
0.03
0.03
0.03
0.03
0
P
1184
3
100
0.03
0.03
0.03
0.03
0
V
1184
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL0.03M/0. 35% DEL0.03M/0. 35%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2184
1
8.57
0
0
0
0
0.03
V
2184
2
10000000
0
0
0
0
0.35
P
<< Back Clientwise Details for Party Code - G10400013 as on 19 Jul 2007 Party G10400013 Code Party Name NARENDRA CHIMANLAL MISTRI Residence :079Address 27524284 Phone 39, :079PRAMANIK Office 27499200 Phone SOCIETY, OPP RADHA Mobile / SWAMI : SATSANG, Pager :ABIPM763 RANIP, 5E PAN No City : :G1040001 AHMEDABA Family 3 Code D
:(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
State : GUJARAT Sub Broker Nation : INDIA Pin : 382480
Trader Branch Code
Fax : 07927499100 Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 8 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300982
PRAVIN RATILAL SH STK
10321889
NSDL
IN300982
PRAVIN RATILAL SH STK
10321916
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300982
PRAVIN RATILAL SH STK
10321889 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1184
1
100
0.03
0.03
0.03
0.03
0
V
1184
2
10000000
0.03
0.03
0.03
0.03
0
P
1184
3
100
0.03
0.03
0.03
0.03
0
V
1184
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL0.03M/0. 35% DEL0.03M/0. 35%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2184
1
8.57
0
0
0
0
0.03
V
2184
2
10000000
0
0
0
0
0.35
P
<< Back Clientwise Details for Party Code - G10400014 as on 19 Jul 2007 Party G10400014 Code Party MOSAM DIVYANK Name SHAH Address E/3, CHINTAN FLAT, NAYAN NAGAR, SAIJPUR BOGHA, City : AHMEDABA D State : GUJARAT
Residence : Phone Office Phone Mobile / Pager
: :09328772 999 :BBQPS370 0K
PAN No Family Code
:G1040001 4 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 382345
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 20 om : Dec KUMAR Brokerage Scheme HARDIK 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
NSDL
IN301774
DP NAME
ACCOUNT NO
FORTIS SECURITIES LTD
10277943
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301774
FORTIS SECURITIES LTD
10277943
Brokerage Settings Trading Brokerage Table Name TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 20% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 20% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 20% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1147
1
100
0.03
0.03
0.03
0.03
0
V
1147
2
10000000
0.03
0.03
0.03
0.03
0
P
1147
3
100
0.03
0.03
0.03
0.03
0
V
1147
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL0.03M/0. 20% DEL0.03M/0. 20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2147
1
15
0
0
0
0
0.03
V
2147
2
10000000
0
0
0
0
0.2
P
<< Back Clientwise Details for Party Code - G10400015 as on 19 Jul 2007 Party G10400015 Code Party RAJESH RAJNIKANT Name SHAH Address
Residence :07926870840 Phone
A/2, SHUBH SNEHA Office FLATS, Phone BEHIND SAMBHAV Mobile / Pager PRESS, BODAKDEV SATELLITE, PAN No City : AHMEDABA Family Code D State : GUJARAT Sub Broker Nation : INDIA Pin : 380015
Trader Branch Code
: :94260622 04 :ALLPS9696 J :G1040001 5 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 20 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10011027
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10011027 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1230
1
100
0.02
0.02
0.02
0.02
0
V
1230
2
10000000
0.02
0.02
0.02
0.02
0
P
1230
3
100
0.02
0.02
0.02
0.02
0
V
1230
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M/0.20% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2230
1
10
0
0
0
0
0.02
V
2230
2
10000000
0
0
0
0
0.2
P
<< Back Clientwise Details for Party Code - G10400016 as on 19 Jul 2007 Party G10400016 Code
Party Name Address 17/ KHURSHID PARK SOCIETY, SARKHEJ ROAD,
MOHAMMEDSOHEB V MOMIN Residence : Phone Office Phone Mobile / Pager
: :98250388 43 :AAVPM493 9P
PAN No City : AHMEDABA Family Code D State : GUJARAT
:G1040001 6 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Mar 20 om : Dec KUMAR : PALAK H Brokerage Scheme 2007 31 2049 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301151
HDFC BANK LTD
21523553
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301151
HDFC BANK LTD
21523553 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400017 as on 19 Jul 2007 Party G10400017 Code Party NARANJIBHAI Name NARSHI MESHRI Address E-5, HARE KRISHNA APARTMEN TS, SAIJPUR BODHA, NARAYAN NAGAR, City : AHMEDABA D State : GUJARAT
Residence : Phone Office Phone Mobile / Pager PAN No Family Code
Sub Broker Nation : INDIA Pin : 382345
Trader Branch Code
: :93275727 27 :AJZPM871 6F :G1040001 7 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Duty : 0.002 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 20 om : Dec KUMAR HARDIK 2007 31 2049 BANG SHAH Sebi Tax : 0.0002
Insurance Other Charges Charges : : 0.025 0
Brokerage Scheme : Max Rate
Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN301774
DP NAME
ACCOUNT NO
FORTIS SECURITIES LTD
10372021
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301774
FORTIS SECURITIES LTD
10372021 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1230
1
100
0.02
0.02
0.02
0.02
0
V
1230
2
10000000
0.02
0.02
0.02
0.02
0
P
1230
3
100
0.02
0.02
0.02
0.02
0
V
1230
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M/0.20% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2230
1
10
0
0
0
0
0.02
V
2230
2
10000000
0
0
0
0
0.2
P
<< Back Clientwise Details for Party Code - G10400018 as on 19 Jul 2007 Party G10400018 Code Party AVNI ASHIT SHAH Name Residence :079Address 26449251 Phone 25/B, Office HINDU : Phone COLONY, Mobile / :98240202 NEAR 61 STADIUM, Pager :AZJPS1564 NAVRANGP R PAN No URA, City : :G1040001 AHMEDABA Family 8 Code D
:(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
State : GUJARAT Sub Broker Nation : INDIA Pin : 380009
Trader Branch Code
Fax : Email : ashit20261 @yahoo.co. in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 20 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10003963
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10003963 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.015M/ 0.015% DEL 0.015M/0.15 % TRD(BOTHS IDE)0.015M/ 0.015% DEL 0.015M/0.15 % TRD(BOTHS IDE)0.015M/ 0.015% DEL 0.015M/0.15 % TRD(BOTHS IDE)0.015M/ 0.015% DEL 0.015M/0.15 %
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1267
1
100
0.02
0.02
0.02
0.02
0
V
1267
2
10000000
0.02
0.02
0.02
0.02
0
P
1267
3
100
0.02
0.02
0.02
0.02
0
V
1267
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.015M/0.01 5% DEL 0.015M/0.15 % DEL 0.015M/0.01 5% DEL 0.015M/0.15 %
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2267
1
10
0
0
0
0
0.02
V
2267
2
10000000
0
0
0
0
0.15
P
<< Back Clientwise Details for Party Code - G10400019 as on 19 Jul 2007 Party G10400019 Code Party YATIN GIRISHBHAI Name SHAH Address 11, ABHAY PARK SOCIETY, RAMNAGAR , SABARMATI , City : AHMEDABA D State : GUJARAT
Residence : Phone Office Phone Mobile / Pager
: :93280956 57 :AFNPS917 1G
PAN No Family Code
:G1040001 9 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380005
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 22 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
MAN FINANCIAL-SIFY SECURITIES INDIA PVT LTD
12037900
1.20E+015
Pay Out Account DEPOSITOR Y
CDSL
DP ID
DP NAME
ACCOUNT NO
12037900
MAN FINANCIAL-SIFY SECURITIES INDIA PVT LTD
1.20E+015 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 30% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 30% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 30% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1146
1
100
0.03
0.03
0.03
0.03
0
V
1146
2
10000000
0.03
0.03
0.03
0.03
0
P
1146
3
100
0.03
0.03
0.03
0.03
0
V
1146
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL0.03M/0. 30% DEL0.03M/0. 30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2146
1
10
0
0
0
0
0.03
V
2146
2
10000000
0
0
0
0
0.3
P
<< Back Clientwise Details for Party Code - G10400020 as on 19 Jul 2007 Party G10400020 Code Party Name NOEL ALEX FERRAO Address B-10, ARYAN, NEAR ST KABIR SCHOOL, BEHIND ST XAVIERS SCHOOL, NARANPUR A, City : AHMEDABA D
Residence : Phone
Office Phone Mobile / Pager
:
PAN No
:93759788 47 :AAAPF920 8K
Family Code
:G1040002 0
:(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
State : GUJARAT Sub Broker Nation : INDIA Pin : 380013
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 28 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN302488
H.NYALCHAND FIN. SER.LTD
10034437
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN302488
H.NYALCHAND FIN. SER.LTD
10034437 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Sett Sales
Delivery
Val/Per
Delivery Brokerage Table Name
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
DEL0.05M/0. 50% DEL0.05M/0. 50%
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400021 as on 19 Jul 2007 Party G10400021 Code Party JATIN ANUBAI MEHTA Name HUF Address 1, PUNYODAY APPARTME NT, GROUND FLOOR, 14, PARIJAT SOCIETY, FATEHPUR A, PALDI, City : AHMEDABA D State : GUJARAT
Residence : Phone Office Phone
:
Mobile / Pager
:98240118 25 :AAEHJ535 4A
PAN No Family Code
:G1040002 1 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380007
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Mar 28 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301469
SAURIN INVESTMENTS P LTD
10081144
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
SAURIN INVESTMENTS P LTD
IN301469
10081144 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400022 as on 19 Jul 2007 Party G10400022 Code Party MAYURIKA ASHOK Name KUMAR SHAH Address
Residence : Phone
25/4, BIMANAGA Office R SOCIETY, Phone SATELLITE, Mobile / Pager PAN No City : AHMEDABA Family Code D State : GUJARAT Sub Broker Nation : INDIA
Trader
: :09377436 663 :BFCPS397 3J :G1040002 2 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL
Pin : 380015
:(AHMEDAB A02)-PALAK HARDIK SHAH
Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Apr 2 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300020
ORIENTAL BANK OF COMMERCE
10533241
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300020
ORIENTAL BANK OF COMMERCE
10533241 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50% << Back
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
Clientwise Details for Party Code - G10400023 as on 19 Jul 2007 Party G10400023 Code Party Name MAHESH PUNAMCHAND SHAH Residence Address : Phone B/305, Office SUKH : Phone TOWER, OPP MIRAMBICA Mobile / :98258311 SCHOOL 82 Pager ROAD, :ADKPS541 NARANPUR 4K PAN No A, City : :G1040002 AHMEDABA Family 3 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380013 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 3 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301485
KHANDWALA INT.FIN.S.PV.L
10147765
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301485
KHANDWALA INT.FIN.S.PV.L
10147765 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400024 as on 19 Jul 2007 Party G10400024 Code Party Name NITA HARESH SHAH Address 41, PALAK APARTMEN TS, OPP PALLAVI TOWERS, ISHWAR BHUVAN LANE, NAVRANGP URA, City : AHMEDABA D State : GUJARAT
Residence :26400571 Phone Office Phone
Mobile / Pager PAN No Family Code
Sub Broker Nation : INDIA Pin : 380009
Trader Branch Code
:
:98980343 54 :ANOPS405 1Q :G1040002 4 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 5 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN303052
MONARCH PROJECT AND FINMARKETS LTD
10034722
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN303052
MONARCH PROJECT AND FINMARKETS LTD
10034722 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.03M/0.03% DEL 0.03M/0.40% TRD(BOTHS IDE) 0.03M/0.03% DEL 0.03M/0.40% TRD(BOTHS IDE) 0.03M/0.03% DEL 0.03M/0.40% TRD(BOTHS IDE) 0.03M/0.03% DEL 0.03M/0.40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1379
1
100
0.03
0.03
0.03
0.03
0
V
1379
2
10000000
0.03
0.03
0.03
0.03
0
P
1379
3
100
0.03
0.03
0.03
0.03
0
V
1379
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL 0.03M / 0.40% DEL 0.03M / 0.40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2379
1
7.5
0
0
0
0
0.03
V
2379
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400025 as on 19 Jul 2007 Party G10400025 Code
Party Name Address A/2, SHUBHSNEHA FLAT, OPP.E.T.VGUJARATI, BODAKDEV , City : AHMEDABA D State : GUJARAT
DIPTI RAJESHBHAI SHAH Residence :07926870840 Phone Office Phone Mobile / Pager
: : :ALXPS507 7K
PAN No Family Code
:G1040002 5 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380054
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 22 om : Dec KUMAR Brokerage Scheme HARDIK 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10011051
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10011051 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1258
1
100
0.02
0.02
0.02
0.02
0
V
TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30%
1258
2
10000000
0.02
0.02
0.02
0.02
0
P
1258
3
100
0.02
0.02
0.02
0.02
0
V
1258
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M / 0.30% DEL 0.02M / 0.30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2258
1
6.67
0
0
0
0
0.02
V
2258
2
10000000
0
0
0
0
0.3
P
<< Back Clientwise Details for Party Code - G10400027 as on 19 Jul 2007 Party G10400027 Code Party YOGESH HARIBHAI Name PATEL Address
Residence :07927477172 Phone
71/847, Office AMBICA Phone APPT, 122 FT Mobile / RING Pager ROAD, NEAR NARANPUR A TELE EXCHANGE, PAN No City : AHMEDABA Family Code D State : GUJARAT Sub Broker Nation : INDIA Pin : 380013
Trader Branch Code
:
:
:AEFPP757 5L :G1040002 7 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : Other Details
Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 22 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
CDSL
12010900
DP NAME
ACCOUNT NO
MOTILAL OSWAL
1.20E+015
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12010900
MOTILAL OSWAL
1.20E+015 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 30% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 30% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 30% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1146
1
100
0.03
0.03
0.03
0.03
0
V
1146
2
10000000
0.03
0.03
0.03
0.03
0
P
1146
3
100
0.03
0.03
0.03
0.03
0
V
1146
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL0.03M/0. 30% DEL0.03M/0. 30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2146
1
10
0
0
0
0
0.03
V
2146
2
10000000
0
0
0
0
0.3
P
<< Back Clientwise Details for Party Code - G10400028 as on 19 Jul 2007 Party G10400028 Code Party RASILABEN Name RAJNIKANTBHAI SHAH Residence :079Address 26870840 Phone
A/2, SHUBHSHEHA FLATS, OPP E-TV (GUJARATI), BODAKDEV , SATELLITE,
Office Phone
:
Mobile / Pager
: :AZYPS137 2A
PAN No City : AHMEDABA Family Code D State : GUJARAT
:G1040002 8 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380015
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 24 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10114517
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10114517 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1258
1
100
0.02
0.02
0.02
0.02
0
V
1258
2
10000000
0.02
0.02
0.02
0.02
0
P
TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30%
1258
3
100
0.02
0.02
0.02
0.02
0
V
1258
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M / 0.30% DEL 0.02M / 0.30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2258
1
6.67
0
0
0
0
0.02
V
2258
2
10000000
0
0
0
0
0.3
P
<< Back Clientwise Details for Party Code - G10400029 as on 19 Jul 2007 Party G10400029 Code Party RAJNIKANT Name MANEKLAL SHAH Address A/2, SHUBHSHEHA FLATS, OPP E-TV (GUJARATI), BODAKDEV , SATELLITE,
Residence :07926870840 Phone Office Phone Mobile / Pager
PAN No City : AHMEDABA Family Code D State : GUJARAT Sub Broker Nation : INDIA Pin : 380015
Trader Branch Code
:
: :AMDPS796 4A :G1040002 9 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Duty : 0.002 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 24 om : Dec KUMAR HARDIK 2007 31 2049 BANG SHAH Sebi Tax : 0.0002
Insurance Other Charges Charges : : 0.025 0
Brokerage Scheme : Max Rate
Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10011019
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10011019 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1258
1
100
0.02
0.02
0.02
0.02
0
V
1258
2
10000000
0.02
0.02
0.02
0.02
0
P
1258
3
100
0.02
0.02
0.02
0.02
0
V
1258
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M / 0.30% DEL 0.02M / 0.30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2258
1
6.67
0
0
0
0
0.02
V
2258
2
10000000
0
0
0
0
0.3
P
<< Back Clientwise Details for Party Code - G10400030 as on 19 Jul 2007 Party G10400030 Code Party Name ANURAG SUJANMAL KARAWAT Residence :079Address 26762975 Phone B-801, KAIVALYAD Office : Phone HAM-2, OPP. RADIO Mobile / :09824260 MIRCHI, 810 Pager
TIMES OF INDIA PRESS ROAD, VEJALPUR, PAN No City : AHMEDABA Family Code D State : GUJARAT
:AHEPK443 6D :G1040003 0 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380051
Trader Branch Code
Fax : Email : anurag_kar awat@yaho o.com Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 25 om : Dec KUMAR Brokerage Scheme HARDIK 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN302201
ANAGRAM STOCKBROKING LTD
10101984
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN302201
ANAGRAM STOCKBROKING LTD
10101984 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400031 as on 19 Jul 2007 Party G10400031 Code Party Name RITESH ASHOKKUMAR SHAH Residence Address : Phone D-6, LALBHAI APARTMEN Office : Phone T, NEAR Mobile / :98984165 KIRAN 00 Pager PARK, :BFKPS461 NEW 7H PAN No WADAJ, City : :G1040003 AHMEDABA Family 1 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380013 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002
Stamp Duty : 0.002
Insurance Other Charges Charges : : 0.025 0
Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 31 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN302293
NUTAN NAGARIK SAH.BANK L
10122023
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN302293
NUTAN NAGARIK SAH.BANK L
10122023 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.03M/0.03% DEL 0.03M/0.40% TRD(BOTHS IDE) 0.03M/0.03% DEL 0.03M/0.40% TRD(BOTHS IDE) 0.03M/0.03% DEL 0.03M/0.40% TRD(BOTHS IDE) 0.03M/0.03% DEL 0.03M/0.40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1379
1
100
0.03
0.03
0.03
0.03
0
V
1379
2
10000000
0.03
0.03
0.03
0.03
0
P
1379
3
100
0.03
0.03
0.03
0.03
0
V
1379
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL 0.03M / 0.40% DEL 0.03M / 0.40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2379
1
7.5
0
0
0
0
0.03
V
2379
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400032 as on 19 Jul 2007 Party G10400032 Code Party MIHIR SUMANBHAI Name PARIKH Residence : Phone 23/A, VIJAY Office : Phone COLONY, Address
NEAR SARDAR PATEL, NARANPUR A, City : AHMEDABA D State : GUJARAT
Mobile / Pager
:98790016 33 :AAWPP098 7B
PAN No Family Code
:G1040003 2 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380013
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 11 om : Dec KUMAR : PALAK H Brokerage Scheme 2007 31 2049 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
CDSL
12016800
DP NAME
ACCOUNT NO
BRICS SECURITIES LTD
1.20E+015
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12016800
BRICS SECURITIES LTD
1.20E+015 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400033 as on 19 Jul 2007 Party G10400033 Code Party NAVINCHANDRA Name BHIKHALAL SONI Address
Residence :26563508 Phone
1318-1, Office LAVRINI Phone POLE, KALUPAR , Mobile / Pager DHANA SUTHAR PAN No POLE, City : AHMEDABA Family Code D State : GUJARAT Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
: :98250114 70 :ADRPS310 7J :G1040003 3 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 12 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account
DEPOSITOR Y
DP ID
NSDL
IN302269
NSDL
IN300757
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L ENT. (I) 11174583 INTEGRATED LTD
11637275
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN300757
DP NAME INTEGRATED ENT. (I) LTD
ACCOUNT NO 11637275 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400034 as on 19 Jul 2007 Party G10400034 Code Party VARSHABEN Name NAVINBHAI SONI Address 1318-1, LAVRINI POLE, KALUPAR,
Residence : Phone Office Phone Mobile / Pager
PAN No City : AHMEDABA Family Code D
: :98250114 70 :BELPS145 4J :G1040003 4
:(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
State : GUJARAT Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 12 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
NSDL
IN300757
DP NAME
ACCOUNT NO
INDIA INFOLINE SEC PVT L ENT. (I) 11179302 INTEGRATED LTD
11636650
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN300757
DP NAME INTEGRATED ENT. (I) LTD
ACCOUNT NO 11636650 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Sett Sales
Delivery
Val/Per
Delivery Brokerage Table Name
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
DEL0.05M/0. 40% DEL0.05M/0. 40%
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400035 as on 19 Jul 2007 Party G10400035 Code Party AMRATLAL Name BHIKHALAL SONI Address 1318-1, LAVRINI POLE, KALUPAR,
Residence : Phone Office Phone Mobile / Pager
: :98250114 70 :ADRPS309 6C
PAN No City : AHMEDABA Family Code D State : GUJARAT
:G1040003 5 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 12 om : Dec KUMAR Brokerage Scheme HARDIK 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
NSDL
IN300757
DP NAME
ACCOUNT NO
INDIA INFOLINE SEC PVT L ENT. (I) 11179177 INTEGRATED LTD
11636668
DP NAME
ACCOUNT NO
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
INDIA INFOLINE SEC PVT L 11179177
Brokerage Settings Trading Brokerage Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400036 as on 19 Jul 2007 Party G10400036 Code Party JIGNESH JAYANTILAL Name SONI Address 1318-1, LAVRINI POLE, KALUPAR,
Residence :26563508 Phone Office Phone Mobile / Pager
PAN No City : AHMEDABA Family Code D State : GUJARAT Sub Broker Nation : INDIA Pin : 380001
Fax :
Trader Branch Code
: :98250114 70 :BELPS145 3R :G1040003 6 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 12 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
NSDL
IN300757
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L ENT. (I) 11174575 INTEGRATED LTD
11637033
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN300757
DP NAME INTEGRATED ENT. (I) LTD
ACCOUNT NO 11637033 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400037 as on 19 Jul 2007 Party G10400037 Code
Party Name Address 1318-1, LAVRINI POLE, KALUPAR,
RANJANBEN JAYANTILAL SONI Residence :26563508 Phone Office Phone Mobile / Pager
: : :BELPS145 6L
PAN No City : AHMEDABA Family Code D State : GUJARAT
:G1040003 7 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 12 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
NSDL
IN300757
DP NAME
ACCOUNT NO
INDIA INFOLINE SEC PVT L ENT. (I) 11179298 INTEGRATED LTD
11637025
DP NAME
ACCOUNT NO
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
INDIA INFOLINE SEC PVT L 11179298 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400038 as on 19 Jul 2007 Party G10400038 Code Party MAHENDRA Name DHIRAJLAL VAGADIYA Residence :22667756 Address 00 Phone Office POOJA : TILAK APT, Phone Mobile / :94273584 LAXMI 91 Pager WADI, :ABBPV035 SHERI NO 4Q PAN No 17, Family :G1040003 City : 8 Code RAJKOT :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 360001 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002
Stamp Duty : 0.002
Insurance Other Charges Charges : : 0.025 0
Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 12 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L 11335029
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L 11335029 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400039 as on 19 Jul 2007 Party G10400039 Code Party PRAFULLABEN Name AMRUTBHAI SONI Address
Residence : Phone
1318/1, LAVRINI POLE,
Office Phone
:
KALUPUR,
Mobile / Pager
:98250114 70 :BELPS145 5K
PAN No City : AHMEDABA Family Code D State : GUJARAT
:G1040003 9 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 15 om : Dec KUMAR Brokerage Scheme : PALAK 2007 31 2049 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
NSDL
IN300757
DP NAME
ACCOUNT NO
INDIA INFOLINE SEC PVT L ENT. (I) 11179311 INTEGRATED LTD
11639030
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN300757
DP NAME INTEGRATED ENT. (I) LTD
ACCOUNT NO 11639030 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400040 as on 19 Jul 2007 Party G10400040 Code Party Name ANILKUMAR DHIRAJLAL VAGADIA Residence Address : Phone 884/1, Office BHATT : Phone STREET, Mobile / :98250114 RAJKOT 70 Pager CITY, :AASPV008 2D PAN No Family :G1040004 City : 0 Code RAJKOT :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 360001 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 15 om : Dec KUMAR : PALAK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
INDIA INFOLINE SEC PVT L 11335011
IN302269
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L 11335011 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400041 as on 19 Jul 2007 Party G10400041 Code Party Name ARVIND DHIRAJLAL VAGADIYA Residence Address : Phone 884/1, Office BHATT : Phone STREET, Mobile / :98250114 RAJKOT 70 Pager CITY, :ABBPV035 3K PAN No Family :G1040004 City : 1 Code RAJKOT :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker
Nation : INDIA Pin : 360001
:RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 15 om : Dec KUMAR : PALAK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L 11334979
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L 11334979 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40% << Back
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
Clientwise Details for Party Code - G10400042 as on 19 Jul 2007 Party G10400042 Code Party ANILBHAI SHANTILAL Name PATEL Address 7/115, KALYANPU RA, KADI,MEHS HANA DISTRICT,
City : MESHANA State : GUJARAT
Residence : Phone Office Phone
:
Mobile / Pager
:98250114 70 :AMBPP990 5A :G1040004 2 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
PAN No Family Code
Sub Broker Nation : INDIA Pin : 382765
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 15 om : Dec KUMAR : PALAK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
DP NAME
ACCOUNT NO
INDIA INFOLINE SEC PVT L 11444082
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
DP NAME
ACCOUNT NO
INDIA INFOLINE SEC PVT L 11444082 Brokerage Settings Trading Brokerage
Table Name
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400043 as on 19 Jul 2007 Party G10400043 Code Party Name AMRYTBHAI BALDEVBHAI PATEL Residence Address : Phone 9/156, THAKORWA Office : Phone S, KALYANPU Mobile / :98250114 70 Pager RA-2, :AKDPP095 TALUKA9L PAN No KADI, Family :G1040004 City : 3 MEHSANA Code :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 382765 Branch HARDIK SHAH Code Fax : Email : Other Details
Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 15 om : Dec KUMAR : PALAK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L 11444113
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L 11444113 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400044 as on 19 Jul 2007 Party G10400044 Code Party Name KISHORCHANDRA DHIRAJLAL VAGADIA
Address
Residence : Phone
8/16, GUNDAWA DI, JIVAN VIHAR,
Office Phone Mobile / Pager
City : RAJKOT State : GUJARAT
: :98250114 70 :AASPV007 8M :G1040004 4 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
PAN No Family Code
Sub Broker Nation : INDIA Pin : 360001
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 15 om : Dec KUMAR Brokerage Scheme : PALAK 2007 31 2049 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
DP NAME
ACCOUNT NO
INDIA INFOLINE SEC PVT L 11335037
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
DP NAME
ACCOUNT NO
INDIA INFOLINE SEC PVT L 11335037 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400045 as on 19 Jul 2007 Party G10400045 Code Party ASHIT Name SHARADKUMAR SHAH Residence :079Address 26449251 Phone 25/B HINDU Office COLONY, : Phone Mobile / :98795202 NEAR 61 STADIUM, Pager :ABJPS2162 NAVRANGP F PAN No URA, City : :G1040004 AHMEDABA Family 5 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380009 Branch HARDIK SHAH Code Fax : Email : ashit20261 @yahoo.co. in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002
Stamp Duty : 0.002
Insurance Other Charges Charges : : 0.025 0
Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 21 om : Dec KUMAR Brokerage Scheme : PALAK 2007 31 2049 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10212736
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10212736 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1230
1
100
0.02
0.02
0.02
0.02
0
V
1230
2
10000000
0.02
0.02
0.02
0.02
0
P
1230
3
100
0.02
0.02
0.02
0.02
0
V
1230
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M/0.20% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2230
1
10
0
0
0
0
0.02
V
2230
2
10000000
0
0
0
0
0.2
P
<< Back Clientwise Details for Party Code - G10400046 as on 19 Jul 2007 Party G10400046 Code Party Name TUSHAR ANANTBHAI GOSALIA Residence Address : Phone
E-12, ABHISHEK APARTMEN T, NR KAMESHWA R MAHADEV, ANKUR ROAD,NAR ANPURA, City : AHMEDABA D State : GUJARAT
Office Phone
:
Mobile / Pager
:98793666 52
PAN No
:AAZPG489 4R
Family Code
:G1040004 6 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380013
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 21 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301151
HDFC BANK LTD
12771462
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301151
HDFC BANK LTD
12771462 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400047 as on 19 Jul 2007 Party G10400047 Code Party TRUPTI ASIT Name KOTHARI Address D-1 PARSWANA TH HABITAT, 4 PATEL SOCIETY, NR KADUA PATIDAR HOSTEL, GULBAI TEKRA, City : AHMEDABA D State : GUJARAT
Residence :07926463634 Phone
Office Phone Mobile / Pager PAN No Family Code
Sub Broker Nation : INDIA Pin : 380006
Trader Branch Code
: :98242592 17 :AARPK104 2M :G1040004 7 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : ashnaeshu @yahoo.co. in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002
Stamp Duty : 0.002
Insurance Other Charges Charges : : 0.025 0
Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 25 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300394
KARVY CONSULTANTS LTD
13996849
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300394
KARVY CONSULTANTS LTD
13996849 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400048 as on 19 Jul 2007 Party G10400048 Code Party PRAMILA Name SHARADKUMAR SHAH Residence :079Address 26449251 Phone
25/B HINDU Office COLONY, Phone Mobile / NEAR STADIUM, Pager NAVRANGP PAN No URA, City : AHMEDABA Family Code D State : GUJARAT
: :98795202 61 :BGUPS270 4J :G1040004 8 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380009
Trader Branch Code
Fax : Email : ashit20261 @yahoo.co. in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 25 om : Dec KUMAR Brokerage Scheme : PALAK 2007 31 2049 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10005897
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10005897 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1230
1
100
0.02
0.02
0.02
0.02
0
V
1230
2
10000000
0.02
0.02
0.02
0.02
0
P
TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20%
1230
3
100
0.02
0.02
0.02
0.02
0
V
1230
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M/0.20% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2230
1
10
0
0
0
0
0.02
V
2230
2
10000000
0
0
0
0
0.2
P
<< Back Clientwise Details for Party Code - G10400049 as on 19 Jul 2007 Party G10400049 Code Party Name VARSHABEN BIPINBHAI KOTHARI Residence :079Address 26463634 Phone D-1 PARSWANA Office TH : Phone HABITAT, Mobile / 4 PATEL : Pager SOCIETY, NR KADVA :ABGPK482 PATIDAR 7N PAN No HOSTEL, City : :G1040004 AHEMDABA Family 9 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380006 Branch HARDIK SHAH Code Fax : Email : ashnaeshu @yahoo.co. in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002
Stamp Duty : 0.002
Insurance Other Charges Charges : : 0.025 0
Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 25 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10833587
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10833587 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400050 as on 19 Jul 2007 Party G10400050 Code Party JAYANTILAL Name BHIKHALAL SONI Address
Residence : Phone
1318-1, LAVRINI POLE
Office Phone
:
KALUPAR,
Mobile / Pager
:98250114 70 :ADRPS309 4A
PAN No City : AHMEDABA Family Code D State : GUJARAT
:G1040005 0 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 25 om : Dec KUMAR Brokerage Scheme HARDIK 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
NSDL
IN300757
DP NAME INTEGRATED ENT. (I) LTD
ACCOUNT NO 11636879
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN300757
DP NAME INTEGRATED ENT. (I) LTD
ACCOUNT NO 11636879 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400051 as on 19 Jul 2007 Party G10400051 Code Party BIPINKUMAR Name RAMJIBHAI PATEL Address
Residence : Phone
2-73, KALYANPU Office Phone RA, Mobile / KADI, Pager
City : MEHSANA State : GUJARAT
: :98250114 70 :ANBPP220 6P :G1040005 1 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
PAN No Family Code
Sub Broker Nation : INDIA Pin : 382765
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 25 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
INDIA INFOLINE SEC PVT L 11444091
IN302269
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L 11444091 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400052 as on 19 Jul 2007 Party G10400052 Code Party SHARAD MANILAL Name SHAH Address 25-B HINDU COLONY, NR STADIUM, NAVRANGP URA, City : AHMEDABA D State : GUJARAT
Residence :07926449251 Phone Office Phone Mobile / Pager PAN No Family Code
Sub Broker
: :93740776 90 :AFGPS296 9P :G1040005 2 :(PALAK SHAH)PALAK HARDIK SHAH
Nation : INDIA Pin : 380009
:RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Trader Branch Code
Fax : Email : sharad158 35@yahoo. co.in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 25 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10212728
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10212728 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1230
1
100
0.02
0.02
0.02
0.02
0
V
1230
2
10000000
0.02
0.02
0.02
0.02
0
P
1230
3
100
0.02
0.02
0.02
0.02
0
V
1230
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2230
1
10
0
0
0
0
0.02
V
DEL 0.02M/0.20%
2230
2
10000000
0
0
0
<< Back Clientwise Details for Party Code - G10400057 as on 19 Jul 2007 Party G10400057 Code Party PALAK HARDIK Name SHAH Address E/3, CHINTAN FLAT, NAYAN NAGAR, SAIJPUR BOGHA, City : AHMEDABA D State : GUJARAT
Residence : Phone Office Phone Mobile / Pager
: :09327566 444 :BBXPS204 6D
PAN No Family Code
:G1040005 7 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 382345
Trader Branch Code
Fax : Email : purvihardik @yahoo.co m Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 17 om : Dec KUMAR : PREMAL Brokerage Scheme 2007 31 2049 BANG M SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
CDSL
12016800
DP NAME
ACCOUNT NO
BRICS SECURITIES LTD
1.20E+015
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12016800
BRICS SECURITIES LTD
1.20E+015 Brokerage Settings Trading Brokerage
0
0.2
P
Table Name TRD(BOTHS IDE)0.015M/ 0.015% DEL 0.015M/0.10 % TRD(BOTHS IDE)0.015M/ 0.015% DEL 0.015M/0.10 % TRD(BOTHS IDE)0.015M/ 0.015% DEL 0.015M/0.10 % TRD(BOTHS IDE)0.015M/ 0.015% DEL 0.015M/0.10 %
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1312
1
100
0.02
0.02
0.02
0.02
0
V
1312
2
10000000
0.02
0.02
0.02
0.02
0
P
1312
3
100
0.02
0.02
0.02
0.02
0
V
1312
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.015M / 0.10% DEL 0.015M / 0.10%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2312
1
15
0
0
0
0
0.02
V
2312
2
10000000
0
0
0
0
0.1
P
<< Back Clientwise Details for Party Code - G10400058 as on 19 Jul 2007 Party G10400058 Code Party NAVNITHBHAI Name BABABHAI SHAH Address 14, TEJENDRA PARK SOCIETY, MIRAMBIKA SCHOOL ROAD, NARANPUR A, City : AHMEDABA D State : GUJARAT
Residence :07927472239 Phone Office Phone Mobile / Pager PAN No Family Code
Sub Broker Nation : INDIA Pin : 380013
Fax : Email :
Trader Branch Code
:
: :AIRPS4025 N :G1040005 8 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 17 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10420621
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10420621 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400059 as on 19 Jul 2007 Party G10400059 Code Party DHRUVI PRADIP Name KUMAR SHAH
Address 20,KALPAT ARU SOCIETY, MIRAMBICA ROAD, NARANPUR A, City : AHMEDABA D State : GUJARAT
Residence :07930934227 Phone Office Phone Mobile / Pager
: : :BFNPS230 4N
PAN No Family Code
:G1040005 9 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380013
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 17 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301485
KHANDWALA INT.FIN.S.PV.L
10276694
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301485
KHANDWALA INT.FIN.S.PV.L
10276694 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45% TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1280
1
100
0.05
0.05
0.05
0.05
0
V
1280
2
10000000
0.05
0.05
0.05
0.05
0
P
TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45% TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45%
1280
3
100
0.05
0.05
0.05
0.05
0
V
1280
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL 0.07M / 0.45% DEL 0.07M / 0.45%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2280
1
15.56
0
0
0
0
0.07
V
2280
2
10000000
0
0
0
0
0.45
P
<< Back Clientwise Details for Party Code - G10400060 as on 19 Jul 2007 Party G10400060 Code Party HIMANSHU Name NAVNITLAL SHAH Address 4/42, GOKUL APARTMEN T, PARAS NAGAR, SOLA ROAD, City : AHMEDABA D State : GUJARAT
Residence :07927451850 Phone Office Phone Mobile / Pager PAN No Family Code
Sub Broker Nation : INDIA Pin : 380063
Trader Branch Code
: :98240997 82 :BERPS144 3D :G1040006 0 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002 Approved ActiveFro InactiveFr By : SUNIL m : Feb 17 om : Dec KUMAR 2007 31 2049 BANG
Stamp Duty : 0.002 Introduce d By : HARDIK P SHAH
Insurance Other Charges Charges : : 0.025 0 Brokerage Scheme : Max Rate
Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10485281
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10485281 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400061 as on 19 Jul 2007 Party G10400061 Code Party Name PUJARA KAILASHBEN GHANSHYAMBHAI Residence :079Address 27452925 Phone 72/861, KARNAVATI APPARTME Office : NT, Phone Mobile / :98240672 SOLA 57 Pager ROAD,
:APLPP9663 E
NARANPUR PAN No A, City : AHMEDABA Family Code D State : GUJARAT
:G1040006 1 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380063
Trader Branch Code
Fax : 07927433599 Email : vijaypujara @rediffmail .com Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 17 om : Dec KUMAR : PALAK H Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300610
ING VYSYA BANK LIMITED
10594561
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300610
ING VYSYA BANK LIMITED
10594561 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.02M/0. 02% DEL 0.02M/0.15% TRD(BOTHS IDE)0.02M/0. 02% DEL 0.02M/0.15% TRD(BOTHS IDE)0.02M/0. 02% DEL 0.02M/0.15% TRD(BOTHS IDE)0.02M/0. 02% DEL 0.02M/0.15%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1272
1
100
0.02
0.02
0.02
0.02
0
V
1272
2
10000000
0.02
0.02
0.02
0.02
0
P
1272
3
100
0.02
0.02
0.02
0.02
0
V
1272
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M / 0.15% DEL 0.02M / 0.15%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2272
1
13.33
0
0
0
0
0.02
V
2272
2
10000000
0
0
0
0
0.15
P
<< Back Clientwise Details for Party Code - G10400062 as on 19 Jul 2007 Party G10400062 Code Party NEETI GAUTTAM Name PANCHAL Residence Phone Office 1484-A, Phone NARIYAWA Mobile / Pager D POLE, LUNSAWAD , DARIAPUR, PAN No City : AHMEDABA Family Code D State : GUJARAT Address
Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
:07922175858 : :93761016 58 :AOOPP635 0E :G1040006 2 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : g24d16@y ahoo.co.in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 1 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12033200
ANGEL BROKING LIMITED
1.20E+015
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12033200
ANGEL BROKING LIMITED
1.20E+015 Brokerage Settings Trading Brokerage
Table Name TRD0.03M/0 .03% DEL0.03M/0. 25% TRD0.03M/0 .03% DEL0.03M/0. 25% TRD0.03M/0 .03% DEL0.03M/0. 25% TRD0.03M/0 .03% DEL0.03M/0. 25%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1135
1
100
0.03
0.03
0.03
0.03
0
V
1135
2
10000000
0.03
0.03
0.03
0.03
0
P
1135
3
100
0.03
0.03
0.03
0.03
0
V
1135
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL0.03M/0. 25% DEL0.03M/0. 25%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2135
1
12
0
0
0
0
0.03
V
2135
2
10000000
0
0
0
0
0.25
P
<< Back Clientwise Details for Party Code - G10400063 as on 19 Jul 2007 Party G10400063 Code Party CHAITALI UMESH Name MESHRI Address E-5, HARE KRISHNA APARTMEN T, NAYAN NAGAR, SAIJPUR BOGHA, City : AHMEDABA D State : GUJARAT
Residence : Phone Office Phone Mobile / Pager PAN No Family Code
Sub Broker Nation : INDIA
Trader
: :93275727 27 :AGEPC161 4Q :G1040006 3 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL
Pin : 382345
:(AHMEDAB A02)-PALAK HARDIK SHAH
Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Mar 1 om : Dec KUMAR : PREMAL Brokerage Scheme 2007 31 2049 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN301774
DP NAME
ACCOUNT NO
FORTIS SECURITIES LTD
10372012
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301774
FORTIS SECURITIES LTD
10372012 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1230
1
100
0.02
0.02
0.02
0.02
0
V
1230
2
10000000
0.02
0.02
0.02
0.02
0
P
1230
3
100
0.02
0.02
0.02
0.02
0
V
1230
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M/0.20% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2230
1
10
0
0
0
0
0.02
V
2230
2
10000000
0
0
0
0
0.2
P
<< Back Clientwise Details for Party Code - G10400064 as on 19 Jul 2007
Party Code Party Name Address B/6, ASHIRWAD APARTMEN T, MIRAMBICA SCHOOL ROAD, NARANPUR A, City : AHMEDABA D State : GUJARAT
G10400064 SHRENIK RASIKAL SHAH Residence :07927476078 Phone Office Phone
:7922155904
Mobile / Pager
:98253333 17 :AIUPS1473 K
PAN No Family Code
:G1040006 4 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380013
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Mar 1 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN303052
MONARCH PROJECT AND FINMARKETS LTD
10050392
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN303052
MONARCH PROJECT AND FINMARKETS LTD
10050392 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400065 as on 19 Jul 2007 Party G10400065 Code Party Name UMESH SHYAMRAO KHESE Residence :079Address 25384135 Phone :079304, 26430882 AAKRUT 079COMPLEX, Office 26430882 Phone NEAR Mobile / :09426051 STADIUM 864 Pager CIRCLE, :AARPK105 NAVRANGP 9J PAN No URA, City : :G1040006 AHMEDABA Family 5 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380009 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002
Stamp Duty : 0.002
Insurance Other Charges Charges : : 0.025 0
Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 1 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10112001
CDSL
12016800
BRICS SECURITIES LTD
1.20E+015
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10112001 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.04M/0. 04% DEL0.04M/0. 50% TRD(BOTHS IDE)0.04M/0. 04% DEL0.04M/0. 50% TRD(BOTHS IDE)0.04M/0. 04% DEL0.04M/0. 50% TRD(BOTHS IDE)0.04M/0. 04% DEL0.04M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1195
1
100
0.04
0.04
0.04
0.04
0
V
1195
2
10000000
0.04
0.04
0.04
0.04
0
P
1195
3
100
0.04
0.04
0.04
0.04
0
V
1195
4
10000000
0.04
0.04
0.04
0.04
0
P
Delivery Brokerage Table Name DEL 0.04M/0.50% DEL 0.04M/0.50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2195
1
8
0
0
0
0
0.04
V
2195
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400066 as on 19 Jul 2007 Party G10400066 Code Party RAMESHCHANDRA Name DAHYALAL SHAH Address
Residence : Phone
E/12, DESHNA APPARTME NT, MIRAMBIKA SCHOOL ROAD,
Office Phone
:
Mobile / Pager
:94265685 93 :ACAPS708 5H
PAN No City : AHMEDABA Family Code D State : GUJARAT
:G1040006 6 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380013
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 22 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN302488
H.NYALCHAND FIN. SER.LTD
10003522
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN302488
H.NYALCHAND FIN. SER.LTD
10003522 Brokerage Settings Trading Brokerage
Table Name TRD0.03M/0 .03% DEL0.03M/0. 25% TRD0.03M/0 .03% DEL0.03M/0. 25%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1135
1
100
0.03
0.03
0.03
0.03
0
V
1135
2
10000000
0.03
0.03
0.03
0.03
0
P
TRD0.03M/0 .03% DEL0.03M/0. 25% TRD0.03M/0 .03% DEL0.03M/0. 25%
1135
3
100
0.03
0.03
0.03
0.03
0
V
1135
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL0.03M/0. 25% DEL0.03M/0. 25%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2135
1
12
0
0
0
0
0.03
V
2135
2
10000000
0
0
0
0
0.25
P
<< Back Clientwise Details for Party Code - G10400067 as on 19 Jul 2007 Party G10400067 Code Party Name DRUMA SUKETUBHAI SHAH Residence :079Address 26605577 Phone B-13 AND 14, SAGAR APARTMEN Office : T, Phone 3RD FLOOR, Mobile / :98250662 LAVANYA 76 Pager SOCIETY, NR JAL TARANG :BEXPS805 CLUB, 5R VASNA, PAN No City : :G1040006 AHMEDABA Family 7 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380007 Branch HARDIK SHAH Code Fax : Email : suketu_sha h@hotmail. com Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002
Stamp Duty : 0.002
Insurance Other Charges Charges : : 0.025 0
Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jul 4 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10231024
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10231024 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400068 as on 19 Jul 2007 Party G10400068 Code Party JATIN RAJENDRA Name PATEL Address 23, TARURAJ,
Residence : Phone Office : Phone
SHIV ASHISH SOC, BOPAL,
Mobile / Pager
:93270038 81 :AMCPP483 9J
PAN No City : AHMEDABA Family Code D State : GUJARAT
:G1040006 8 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380058
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jul 4 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
CDSL
12016800
DP NAME
ACCOUNT NO
BRICS SECURITIES LTD
1.20E+015
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12016800
BRICS SECURITIES LTD
1.20E+015 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50% << Back
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
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ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
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RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
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D
2
ACTUAL
D
2
ACTUAL
Trd/Del
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RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
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D
2
ACTUAL
D
2
ACTUAL
Trd/Del
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F
2
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F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
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D
2
ACTUAL
D
2
ACTUAL
Trd/Del
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F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
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D
2
ACTUAL
D
2
ACTUAL
Trd/Del
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F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
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Trd/Del
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D
2
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D
2
ACTUAL
Trd/Del
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F
2
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F
2
ACTUAL
S
2
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S
2
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D
2
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D
2
ACTUAL
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2
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F
2
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S
2
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S
2
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2
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D
2
ACTUAL
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2
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2
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2
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D
2
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F
2
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2
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S
2
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D
2
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D
2
ACTUAL
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 1 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN300982
DP NAME
ACCOUNT NO
PRAVIN RATILAL SH STK
10109876
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300982
PRAVIN RATILAL SH STK
10109876 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400002 as on 19 Jul 2007 Party G10400002 Code Party YOGESH KUMAR Name CHANDULAL SHAH Address 7, SMITA APPARTME NT, MIRAMBICA SCHOOL ROAD, NARANPUR A, City : AHMEDABA D State : GUJARAT
Residence : Phone Office Phone Mobile / Pager PAN No Family Code
Sub Broker Nation : INDIA Pin : 380013
Fax : Email :
Trader Branch Code
: :09375924 349 :BHOPS425 5F :G1040000 2 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 1 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN300982
DP NAME
ACCOUNT NO
PRAVIN RATILAL SH STK
10394796
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300982
PRAVIN RATILAL SH STK
10394796 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45% TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45% TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45% TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1280
1
100
0.05
0.05
0.05
0.05
0
V
1280
2
10000000
0.05
0.05
0.05
0.05
0
P
1280
3
100
0.05
0.05
0.05
0.05
0
V
1280
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL 0.07M / 0.45% DEL 0.07M / 0.45%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2280
1
15.56
0
0
0
0
0.07
V
2280
2
10000000
0
0
0
0
0.45
P
<< Back Clientwise Details for Party Code - G10400003 as on 19 Jul 2007 Party G10400003 Code
Party Name Address E/8, KALPTARU FLATS, MIRAMBICA SCHOOL ROAD, NARANPUR A, City : AHMEDABA D State : GUJARAT
VIRAL MAHENDRABHAI PATEL Residence : Phone Office Phone
:
Mobile / Pager
:09825106 120 :AFIPP0496 C
PAN No Family Code
:G1040000 3 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380013
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 2 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10272832
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10272832 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1280
1
100
0.05
0.05
0.05
0.05
0
V
TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45% TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45% TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45%
1280
2
10000000
0.05
0.05
0.05
0.05
0
P
1280
3
100
0.05
0.05
0.05
0.05
0
V
1280
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL 0.07M / 0.45% DEL 0.07M / 0.45%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2280
1
15.56
0
0
0
0
0.07
V
2280
2
10000000
0
0
0
0
0.45
P
<< Back Clientwise Details for Party Code - G10400004 as on 19 Jul 2007 Party G10400004 Code Party Name SANGEETA RASIKLAL GAJJAR Residence Address : Phone Office 1624, : Phone ZATAKAN Mobile / :98980966 91 Pager KI POLE, :ADNPG639 KHADIA 2B PAN No RAIPYR, City : :G1040000 AHMEDABA Family 4 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380001 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002
Stamp Duty : 0.002
Insurance Other Charges Charges : : 0.025 0
Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 2 om : May KUMAR : HARDIK Brokerage Scheme 2007 21 2007 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301485
KHANDWALA INT.FIN.S.PV.L
10278532
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301485
KHANDWALA INT.FIN.S.PV.L
10278532 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL 0.05M/0.45% TRD(BOTHS IDE)0.05M/0. 05% DEL 0.05M/0.45% TRD(BOTHS IDE)0.05M/0. 05% DEL 0.05M/0.45% TRD(BOTHS IDE)0.05M/0. 05% DEL 0.05M/0.45%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1281
1
100
0.05
0.05
0.05
0.05
0
V
1281
2
10000000
0.05
0.05
0.05
0.05
0
P
1281
3
100
0.05
0.05
0.05
0.05
0
V
1281
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL 0.05M / 0.45% DEL 0.05M / 0.45%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2281
1
11.11
0
0
0
0
0.05
V
2281
2
10000000
0
0
0
0
0.45
P
<< Back Clientwise Details for Party Code - G10400005 as on 19 Jul 2007 Party G10400005 Code Party Name DIVYANK PRAVINBHAI SHAH Residence :98984098 Address 98 Phone E/3, Office CHINTAN : Phone FLAT, Mobile / :93287729 NAYAN 99 Pager NAGAR,
:AQPPS156 7F
SAIJPUR PAN No BOGHA, City : AHMEDABA Family Code D State : GUJARAT
:G1040000 5 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 382345
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By : PREMAL Brokerage Scheme m : Mar 30 om : Dec KUMAR BANG SHAH 2007 31 2049 : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN301774
DP NAME
ACCOUNT NO
FORTIS SECURITIES LTD
10547441
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301774
FORTIS SECURITIES LTD
10547441 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.0125M/0.0 125% DEL 0.0125M/0.1 5% TRD(BOTHS IDE) 0.0125M/0.0 125% DEL 0.0125M/0.1 5% TRD(BOTHS IDE) 0.0125M/0.0 125% DEL 0.0125M/0.1 5%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1249
1
100
0.01
0.01
0.01
0.01
0
V
1249
2
10000000
0.01
0.01
0.01
0.01
0
P
1249
3
100
0.01
0.01
0.01
0.01
0
V
TRD(BOTHS IDE) 0.0125M/0.0 125% DEL 0.0125M/0.1 5%
1249
4
10000000
0.01
0.01
0.01
0.01
0
P
Delivery Brokerage Table Name 0.0125M / 0.15% 0.0125M / 0.15%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2249
1
8.33
0
0
0
0
0.01
V
2249
2
10000000
0
0
0
0
0.15
P
<< Back Clientwise Details for Party Code - G10400006 as on 19 Jul 2007 Party G10400006 Code Party Name CHINTAN SHRENIKBHAI SHAH Residence :079Address 27476078 Phone B/6, ASHIRWAD Office : Phone FLATS, MIRAMBICA Mobile / SCHOOL : Pager ROAD, :BFLPS195 NARANPUR 4N PAN No A, City : :G1040000 AHMEDABA Family 6 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380013 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 19 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account
DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN303052
MONARCH PROJECT AND FINMARKETS LTD
10048040
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN303052
MONARCH PROJECT AND FINMARKETS LTD
10048040 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400007 as on 19 Jul 2007 Party G10400007 Code Party ASHISH Name RAMESHCHANDRA AMIN Residence :079Address 27506652 Phone B/52, SAPTAK BUNGLOWS Office : Phone , OPP.SOLA Mobile / :98250981 VILLAGE 52 Pager ROAD, SCIENCE :AEKPA546 CITY ROAD, 2J PAN No SOLA,
City : AHMEDABA Family Code D State : GUJARAT
:G1040000 7 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380060
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 19 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10597222
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10597222 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage
Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400008 as on 19 Jul 2007 Party G10400008 Code Party DIPA MAHESH Name PATEL Address
:07966612961 Residence 07966612962 Phone
KALASH 2, BASEMENT, Office Phone Mobile / OPP JAIN DERASAR, Pager NAVRANGP PAN No URA, City : AHMEDABA Family Code D State : GUJARAT
: :98790446 93 :AGEPP170 6C :G1040000 8 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380009
Trader Branch Code
Fax : Email : dipsyug@y ahoo.co.in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Feb 19 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301774
FORTIS SECURITIES LTD
11224988
12033200
ANGEL BROKING LIMITED
1.20E+015
CDSL
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12033200
ANGEL BROKING LIMITED
1.20E+015 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.025M/0.02 5% DEL 0.025M/0.25 % TRD(BOTHS IDE) 0.025M/0.02 5% DEL 0.025M/0.25 % TRD(BOTHS IDE) 0.025M/0.02 5% DEL 0.025M/0.25 % TRD(BOTHS IDE) 0.025M/0.02 5% DEL 0.025M/0.25 %
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1320
1
100
0.03
0.03
0.03
0.03
0
V
1320
2
10000000
0.03
0.03
0.03
0.03
0
P
1320
3
100
0.03
0.03
0.03
0.03
0
V
1320
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL 0.025M / 0.25% DEL 0.025M / 0.25%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2320
1
10
0
0
0
0
0.03
V
2320
2
10000000
0
0
0
0
0.25
P
<< Back Clientwise Details for Party Code - G10400009 as on 19 Jul 2007 Party G10400009 Code Party Name GAUTTAM BABUBHAI PANCHAL Residence :079Address 22175858 Phone 1484-A, NARIYAWA Office : Phone D POLE, LUNSAWAD Mobile / :98249903 85 Pager , :AOOPP625 DARIAPUR, 5Q PAN No City : :G1040000 AHMEDABA Family 9 Code D
:(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
State : GUJARAT Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
Fax : Email : g24d16@y ahoo.co.in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Feb 19 om : Dec KUMAR Brokerage Scheme HARDIK 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12033200
ANGEL BROKING LIMITED
1.20E+015
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12033200
ANGEL BROKING LIMITED
1.20E+015 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.025M/0.02 5% DEL 0.025M/0.25 % TRD(BOTHS IDE) 0.025M/0.02 5% DEL 0.025M/0.25 % TRD(BOTHS IDE) 0.025M/0.02 5% DEL 0.025M/0.25 %
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1320
1
100
0.03
0.03
0.03
0.03
0
V
1320
2
10000000
0.03
0.03
0.03
0.03
0
P
1320
3
100
0.03
0.03
0.03
0.03
0
V
TRD(BOTHS IDE) 0.025M/0.02 5% DEL 0.025M/0.25 %
1320
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL 0.025M / 0.25% DEL 0.025M / 0.25%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2320
1
10
0
0
0
0
0.03
V
2320
2
10000000
0
0
0
0
0.25
P
<< Back Clientwise Details for Party Code - G10400010 as on 19 Jul 2007 Party G10400010 Code Party Name LILAVATI CHIMANLAL MISTRY Residence :079Address 27524284 Phone 39, PRAMANIK Office : Phone SOCIETY, OPP RADHA Mobile / SWAMI : SATSANG, Pager :AFEPM799 RANIP, 0L PAN No City : :G1040001 AHMEDABA Family 0 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 382480 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 8 om : Dec KUMAR Brokerage Scheme HARDIK 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300982
PRAVIN RATILAL SH STK
10321897
NSDL
IN300982
PRAVIN RATILAL SH STK
10321924
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300982
PRAVIN RATILAL SH STK
10321924 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1184
1
100
0.03
0.03
0.03
0.03
0
V
1184
2
10000000
0.03
0.03
0.03
0.03
0
P
1184
3
100
0.03
0.03
0.03
0.03
0
V
1184
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL0.03M/0. 35% DEL0.03M/0. 35%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2184
1
8.57
0
0
0
0
0.03
V
2184
2
10000000
0
0
0
0
0.35
P
<< Back Clientwise Details for Party Code - G10400011 as on 19 Jul 2007 Party G10400011 Code Party HARDIK Name PRAVINCHANDRA SHAH Residence Address : Phone E/3, Office CHINTAN : Phone FLATS, Mobile / :98981664 NAYAN 44 Pager NAGAR, :AWBPS102 SAIJPUR 4R PAN No BOGHA,
City : AHMEDABA Family Code D State : GUJARAT
:G1040001 1 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 382345
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Mar 30 om : Dec KUMAR : PREMALS Brokerage Scheme 2007 31 2049 BANG HAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN301774
DP NAME
ACCOUNT NO
FORTIS SECURITIES LTD
10675196
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301774
FORTIS SECURITIES LTD
10675196 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.0125M/0.0 125% DEL 0.0125M/0.1 5% TRD(BOTHS IDE) 0.0125M/0.0 125% DEL 0.0125M/0.1 5% TRD(BOTHS IDE) 0.0125M/0.0 125% DEL 0.0125M/0.1 5% TRD(BOTHS IDE) 0.0125M/0.0 125% DEL 0.0125M/0.1 5%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1249
1
100
0.01
0.01
0.01
0.01
0
V
1249
2
10000000
0.01
0.01
0.01
0.01
0
P
1249
3
100
0.01
0.01
0.01
0.01
0
V
1249
4
10000000
0.01
0.01
0.01
0.01
0
P
Delivery Brokerage Table Name 0.0125M / 0.15% 0.0125M / 0.15%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2249
1
8.33
0
0
0
0
0.01
V
2249
2
10000000
0
0
0
0
0.15
P
<< Back Clientwise Details for Party Code - G10400012 as on 19 Jul 2007 Party G10400012 Code Party Name CHIMANLAL POPATLAL MISTRY Residence :079Address 27524284 Phone 39PRAMANIK Office : Phone SOCIETY, OPP RADHASWA Mobile / MI : SATSANG, Pager :AIEPM694 RANIP, 5J PAN No City : :G1040001 AHMEDABA Family 2 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 382480 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 8 om : Dec KUMAR Brokerage Scheme HARDIK 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300982
PRAVIN RATILAL SH STK
10321908
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300982
PRAVIN RATILAL SH STK
10321908 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1184
1
100
0.03
0.03
0.03
0.03
0
V
1184
2
10000000
0.03
0.03
0.03
0.03
0
P
1184
3
100
0.03
0.03
0.03
0.03
0
V
1184
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL0.03M/0. 35% DEL0.03M/0. 35%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2184
1
8.57
0
0
0
0
0.03
V
2184
2
10000000
0
0
0
0
0.35
P
<< Back Clientwise Details for Party Code - G10400013 as on 19 Jul 2007 Party G10400013 Code Party Name NARENDRA CHIMANLAL MISTRI Residence :079Address 27524284 Phone 39, :079PRAMANIK Office 27499200 Phone SOCIETY, OPP RADHA Mobile / SWAMI : SATSANG, Pager :ABIPM763 RANIP, 5E PAN No City : :G1040001 AHMEDABA Family 3 Code D
:(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
State : GUJARAT Sub Broker Nation : INDIA Pin : 382480
Trader Branch Code
Fax : 07927499100 Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 8 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300982
PRAVIN RATILAL SH STK
10321889
NSDL
IN300982
PRAVIN RATILAL SH STK
10321916
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300982
PRAVIN RATILAL SH STK
10321889 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 35%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1184
1
100
0.03
0.03
0.03
0.03
0
V
1184
2
10000000
0.03
0.03
0.03
0.03
0
P
1184
3
100
0.03
0.03
0.03
0.03
0
V
1184
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL0.03M/0. 35% DEL0.03M/0. 35%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2184
1
8.57
0
0
0
0
0.03
V
2184
2
10000000
0
0
0
0
0.35
P
<< Back Clientwise Details for Party Code - G10400014 as on 19 Jul 2007 Party G10400014 Code Party MOSAM DIVYANK Name SHAH Address E/3, CHINTAN FLAT, NAYAN NAGAR, SAIJPUR BOGHA, City : AHMEDABA D State : GUJARAT
Residence : Phone Office Phone Mobile / Pager
: :09328772 999 :BBQPS370 0K
PAN No Family Code
:G1040001 4 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 382345
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 20 om : Dec KUMAR Brokerage Scheme HARDIK 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
NSDL
IN301774
DP NAME
ACCOUNT NO
FORTIS SECURITIES LTD
10277943
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301774
FORTIS SECURITIES LTD
10277943
Brokerage Settings Trading Brokerage Table Name TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 20% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 20% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 20% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1147
1
100
0.03
0.03
0.03
0.03
0
V
1147
2
10000000
0.03
0.03
0.03
0.03
0
P
1147
3
100
0.03
0.03
0.03
0.03
0
V
1147
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL0.03M/0. 20% DEL0.03M/0. 20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2147
1
15
0
0
0
0
0.03
V
2147
2
10000000
0
0
0
0
0.2
P
<< Back Clientwise Details for Party Code - G10400015 as on 19 Jul 2007 Party G10400015 Code Party RAJESH RAJNIKANT Name SHAH Address
Residence :07926870840 Phone
A/2, SHUBH SNEHA Office FLATS, Phone BEHIND SAMBHAV Mobile / Pager PRESS, BODAKDEV SATELLITE, PAN No City : AHMEDABA Family Code D State : GUJARAT Sub Broker Nation : INDIA Pin : 380015
Trader Branch Code
: :94260622 04 :ALLPS9696 J :G1040001 5 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 20 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10011027
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10011027 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1230
1
100
0.02
0.02
0.02
0.02
0
V
1230
2
10000000
0.02
0.02
0.02
0.02
0
P
1230
3
100
0.02
0.02
0.02
0.02
0
V
1230
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M/0.20% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2230
1
10
0
0
0
0
0.02
V
2230
2
10000000
0
0
0
0
0.2
P
<< Back Clientwise Details for Party Code - G10400016 as on 19 Jul 2007 Party G10400016 Code
Party Name Address 17/ KHURSHID PARK SOCIETY, SARKHEJ ROAD,
MOHAMMEDSOHEB V MOMIN Residence : Phone Office Phone Mobile / Pager
: :98250388 43 :AAVPM493 9P
PAN No City : AHMEDABA Family Code D State : GUJARAT
:G1040001 6 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Mar 20 om : Dec KUMAR : PALAK H Brokerage Scheme 2007 31 2049 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301151
HDFC BANK LTD
21523553
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301151
HDFC BANK LTD
21523553 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400017 as on 19 Jul 2007 Party G10400017 Code Party NARANJIBHAI Name NARSHI MESHRI Address E-5, HARE KRISHNA APARTMEN TS, SAIJPUR BODHA, NARAYAN NAGAR, City : AHMEDABA D State : GUJARAT
Residence : Phone Office Phone Mobile / Pager PAN No Family Code
Sub Broker Nation : INDIA Pin : 382345
Trader Branch Code
: :93275727 27 :AJZPM871 6F :G1040001 7 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Duty : 0.002 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 20 om : Dec KUMAR HARDIK 2007 31 2049 BANG SHAH Sebi Tax : 0.0002
Insurance Other Charges Charges : : 0.025 0
Brokerage Scheme : Max Rate
Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN301774
DP NAME
ACCOUNT NO
FORTIS SECURITIES LTD
10372021
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301774
FORTIS SECURITIES LTD
10372021 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1230
1
100
0.02
0.02
0.02
0.02
0
V
1230
2
10000000
0.02
0.02
0.02
0.02
0
P
1230
3
100
0.02
0.02
0.02
0.02
0
V
1230
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M/0.20% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2230
1
10
0
0
0
0
0.02
V
2230
2
10000000
0
0
0
0
0.2
P
<< Back Clientwise Details for Party Code - G10400018 as on 19 Jul 2007 Party G10400018 Code Party AVNI ASHIT SHAH Name Residence :079Address 26449251 Phone 25/B, Office HINDU : Phone COLONY, Mobile / :98240202 NEAR 61 STADIUM, Pager :AZJPS1564 NAVRANGP R PAN No URA, City : :G1040001 AHMEDABA Family 8 Code D
:(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
State : GUJARAT Sub Broker Nation : INDIA Pin : 380009
Trader Branch Code
Fax : Email : ashit20261 @yahoo.co. in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 20 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10003963
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10003963 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.015M/ 0.015% DEL 0.015M/0.15 % TRD(BOTHS IDE)0.015M/ 0.015% DEL 0.015M/0.15 % TRD(BOTHS IDE)0.015M/ 0.015% DEL 0.015M/0.15 % TRD(BOTHS IDE)0.015M/ 0.015% DEL 0.015M/0.15 %
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1267
1
100
0.02
0.02
0.02
0.02
0
V
1267
2
10000000
0.02
0.02
0.02
0.02
0
P
1267
3
100
0.02
0.02
0.02
0.02
0
V
1267
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.015M/0.01 5% DEL 0.015M/0.15 % DEL 0.015M/0.01 5% DEL 0.015M/0.15 %
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2267
1
10
0
0
0
0
0.02
V
2267
2
10000000
0
0
0
0
0.15
P
<< Back Clientwise Details for Party Code - G10400019 as on 19 Jul 2007 Party G10400019 Code Party YATIN GIRISHBHAI Name SHAH Address 11, ABHAY PARK SOCIETY, RAMNAGAR , SABARMATI , City : AHMEDABA D State : GUJARAT
Residence : Phone Office Phone Mobile / Pager
: :93280956 57 :AFNPS917 1G
PAN No Family Code
:G1040001 9 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380005
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 22 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
MAN FINANCIAL-SIFY SECURITIES INDIA PVT LTD
12037900
1.20E+015
Pay Out Account DEPOSITOR Y
CDSL
DP ID
DP NAME
ACCOUNT NO
12037900
MAN FINANCIAL-SIFY SECURITIES INDIA PVT LTD
1.20E+015 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 30% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 30% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 30% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1146
1
100
0.03
0.03
0.03
0.03
0
V
1146
2
10000000
0.03
0.03
0.03
0.03
0
P
1146
3
100
0.03
0.03
0.03
0.03
0
V
1146
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL0.03M/0. 30% DEL0.03M/0. 30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2146
1
10
0
0
0
0
0.03
V
2146
2
10000000
0
0
0
0
0.3
P
<< Back Clientwise Details for Party Code - G10400020 as on 19 Jul 2007 Party G10400020 Code Party Name NOEL ALEX FERRAO Address B-10, ARYAN, NEAR ST KABIR SCHOOL, BEHIND ST XAVIERS SCHOOL, NARANPUR A, City : AHMEDABA D
Residence : Phone
Office Phone Mobile / Pager
:
PAN No
:93759788 47 :AAAPF920 8K
Family Code
:G1040002 0
:(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
State : GUJARAT Sub Broker Nation : INDIA Pin : 380013
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 28 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN302488
H.NYALCHAND FIN. SER.LTD
10034437
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN302488
H.NYALCHAND FIN. SER.LTD
10034437 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Sett Sales
Delivery
Val/Per
Delivery Brokerage Table Name
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
DEL0.05M/0. 50% DEL0.05M/0. 50%
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400021 as on 19 Jul 2007 Party G10400021 Code Party JATIN ANUBAI MEHTA Name HUF Address 1, PUNYODAY APPARTME NT, GROUND FLOOR, 14, PARIJAT SOCIETY, FATEHPUR A, PALDI, City : AHMEDABA D State : GUJARAT
Residence : Phone Office Phone
:
Mobile / Pager
:98240118 25 :AAEHJ535 4A
PAN No Family Code
:G1040002 1 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380007
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Mar 28 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301469
SAURIN INVESTMENTS P LTD
10081144
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
SAURIN INVESTMENTS P LTD
IN301469
10081144 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400022 as on 19 Jul 2007 Party G10400022 Code Party MAYURIKA ASHOK Name KUMAR SHAH Address
Residence : Phone
25/4, BIMANAGA Office R SOCIETY, Phone SATELLITE, Mobile / Pager PAN No City : AHMEDABA Family Code D State : GUJARAT Sub Broker Nation : INDIA
Trader
: :09377436 663 :BFCPS397 3J :G1040002 2 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL
Pin : 380015
:(AHMEDAB A02)-PALAK HARDIK SHAH
Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Apr 2 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300020
ORIENTAL BANK OF COMMERCE
10533241
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300020
ORIENTAL BANK OF COMMERCE
10533241 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50% << Back
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
Clientwise Details for Party Code - G10400023 as on 19 Jul 2007 Party G10400023 Code Party Name MAHESH PUNAMCHAND SHAH Residence Address : Phone B/305, Office SUKH : Phone TOWER, OPP MIRAMBICA Mobile / :98258311 SCHOOL 82 Pager ROAD, :ADKPS541 NARANPUR 4K PAN No A, City : :G1040002 AHMEDABA Family 3 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380013 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 3 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301485
KHANDWALA INT.FIN.S.PV.L
10147765
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301485
KHANDWALA INT.FIN.S.PV.L
10147765 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400024 as on 19 Jul 2007 Party G10400024 Code Party Name NITA HARESH SHAH Address 41, PALAK APARTMEN TS, OPP PALLAVI TOWERS, ISHWAR BHUVAN LANE, NAVRANGP URA, City : AHMEDABA D State : GUJARAT
Residence :26400571 Phone Office Phone
Mobile / Pager PAN No Family Code
Sub Broker Nation : INDIA Pin : 380009
Trader Branch Code
:
:98980343 54 :ANOPS405 1Q :G1040002 4 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 5 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN303052
MONARCH PROJECT AND FINMARKETS LTD
10034722
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN303052
MONARCH PROJECT AND FINMARKETS LTD
10034722 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.03M/0.03% DEL 0.03M/0.40% TRD(BOTHS IDE) 0.03M/0.03% DEL 0.03M/0.40% TRD(BOTHS IDE) 0.03M/0.03% DEL 0.03M/0.40% TRD(BOTHS IDE) 0.03M/0.03% DEL 0.03M/0.40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1379
1
100
0.03
0.03
0.03
0.03
0
V
1379
2
10000000
0.03
0.03
0.03
0.03
0
P
1379
3
100
0.03
0.03
0.03
0.03
0
V
1379
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL 0.03M / 0.40% DEL 0.03M / 0.40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2379
1
7.5
0
0
0
0
0.03
V
2379
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400025 as on 19 Jul 2007 Party G10400025 Code
Party Name Address A/2, SHUBHSNEHA FLAT, OPP.E.T.VGUJARATI, BODAKDEV , City : AHMEDABA D State : GUJARAT
DIPTI RAJESHBHAI SHAH Residence :07926870840 Phone Office Phone Mobile / Pager
: : :ALXPS507 7K
PAN No Family Code
:G1040002 5 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380054
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 22 om : Dec KUMAR Brokerage Scheme HARDIK 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10011051
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10011051 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1258
1
100
0.02
0.02
0.02
0.02
0
V
TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30%
1258
2
10000000
0.02
0.02
0.02
0.02
0
P
1258
3
100
0.02
0.02
0.02
0.02
0
V
1258
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M / 0.30% DEL 0.02M / 0.30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2258
1
6.67
0
0
0
0
0.02
V
2258
2
10000000
0
0
0
0
0.3
P
<< Back Clientwise Details for Party Code - G10400027 as on 19 Jul 2007 Party G10400027 Code Party YOGESH HARIBHAI Name PATEL Address
Residence :07927477172 Phone
71/847, Office AMBICA Phone APPT, 122 FT Mobile / RING Pager ROAD, NEAR NARANPUR A TELE EXCHANGE, PAN No City : AHMEDABA Family Code D State : GUJARAT Sub Broker Nation : INDIA Pin : 380013
Trader Branch Code
:
:
:AEFPP757 5L :G1040002 7 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : Other Details
Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 22 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
CDSL
12010900
DP NAME
ACCOUNT NO
MOTILAL OSWAL
1.20E+015
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12010900
MOTILAL OSWAL
1.20E+015 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 30% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 30% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 30% TRD(BOTHS IDE)0.03M/0. 03% DEL0.03M/0. 30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1146
1
100
0.03
0.03
0.03
0.03
0
V
1146
2
10000000
0.03
0.03
0.03
0.03
0
P
1146
3
100
0.03
0.03
0.03
0.03
0
V
1146
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL0.03M/0. 30% DEL0.03M/0. 30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2146
1
10
0
0
0
0
0.03
V
2146
2
10000000
0
0
0
0
0.3
P
<< Back Clientwise Details for Party Code - G10400028 as on 19 Jul 2007 Party G10400028 Code Party RASILABEN Name RAJNIKANTBHAI SHAH Residence :079Address 26870840 Phone
A/2, SHUBHSHEHA FLATS, OPP E-TV (GUJARATI), BODAKDEV , SATELLITE,
Office Phone
:
Mobile / Pager
: :AZYPS137 2A
PAN No City : AHMEDABA Family Code D State : GUJARAT
:G1040002 8 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380015
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 24 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10114517
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10114517 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1258
1
100
0.02
0.02
0.02
0.02
0
V
1258
2
10000000
0.02
0.02
0.02
0.02
0
P
TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30%
1258
3
100
0.02
0.02
0.02
0.02
0
V
1258
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M / 0.30% DEL 0.02M / 0.30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2258
1
6.67
0
0
0
0
0.02
V
2258
2
10000000
0
0
0
0
0.3
P
<< Back Clientwise Details for Party Code - G10400029 as on 19 Jul 2007 Party G10400029 Code Party RAJNIKANT Name MANEKLAL SHAH Address A/2, SHUBHSHEHA FLATS, OPP E-TV (GUJARATI), BODAKDEV , SATELLITE,
Residence :07926870840 Phone Office Phone Mobile / Pager
PAN No City : AHMEDABA Family Code D State : GUJARAT Sub Broker Nation : INDIA Pin : 380015
Trader Branch Code
:
: :AMDPS796 4A :G1040002 9 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Duty : 0.002 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 24 om : Dec KUMAR HARDIK 2007 31 2049 BANG SHAH Sebi Tax : 0.0002
Insurance Other Charges Charges : : 0.025 0
Brokerage Scheme : Max Rate
Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10011019
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10011019 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1258
1
100
0.02
0.02
0.02
0.02
0
V
1258
2
10000000
0.02
0.02
0.02
0.02
0
P
1258
3
100
0.02
0.02
0.02
0.02
0
V
1258
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M / 0.30% DEL 0.02M / 0.30%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2258
1
6.67
0
0
0
0
0.02
V
2258
2
10000000
0
0
0
0
0.3
P
<< Back Clientwise Details for Party Code - G10400030 as on 19 Jul 2007 Party G10400030 Code Party Name ANURAG SUJANMAL KARAWAT Residence :079Address 26762975 Phone B-801, KAIVALYAD Office : Phone HAM-2, OPP. RADIO Mobile / :09824260 MIRCHI, 810 Pager
TIMES OF INDIA PRESS ROAD, VEJALPUR, PAN No City : AHMEDABA Family Code D State : GUJARAT
:AHEPK443 6D :G1040003 0 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380051
Trader Branch Code
Fax : Email : anurag_kar awat@yaho o.com Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 25 om : Dec KUMAR Brokerage Scheme HARDIK 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN302201
ANAGRAM STOCKBROKING LTD
10101984
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN302201
ANAGRAM STOCKBROKING LTD
10101984 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400031 as on 19 Jul 2007 Party G10400031 Code Party Name RITESH ASHOKKUMAR SHAH Residence Address : Phone D-6, LALBHAI APARTMEN Office : Phone T, NEAR Mobile / :98984165 KIRAN 00 Pager PARK, :BFKPS461 NEW 7H PAN No WADAJ, City : :G1040003 AHMEDABA Family 1 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380013 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002
Stamp Duty : 0.002
Insurance Other Charges Charges : : 0.025 0
Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 31 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN302293
NUTAN NAGARIK SAH.BANK L
10122023
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN302293
NUTAN NAGARIK SAH.BANK L
10122023 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.03M/0.03% DEL 0.03M/0.40% TRD(BOTHS IDE) 0.03M/0.03% DEL 0.03M/0.40% TRD(BOTHS IDE) 0.03M/0.03% DEL 0.03M/0.40% TRD(BOTHS IDE) 0.03M/0.03% DEL 0.03M/0.40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1379
1
100
0.03
0.03
0.03
0.03
0
V
1379
2
10000000
0.03
0.03
0.03
0.03
0
P
1379
3
100
0.03
0.03
0.03
0.03
0
V
1379
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL 0.03M / 0.40% DEL 0.03M / 0.40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2379
1
7.5
0
0
0
0
0.03
V
2379
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400032 as on 19 Jul 2007 Party G10400032 Code Party MIHIR SUMANBHAI Name PARIKH Residence : Phone 23/A, VIJAY Office : Phone COLONY, Address
NEAR SARDAR PATEL, NARANPUR A, City : AHMEDABA D State : GUJARAT
Mobile / Pager
:98790016 33 :AAWPP098 7B
PAN No Family Code
:G1040003 2 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380013
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 11 om : Dec KUMAR : PALAK H Brokerage Scheme 2007 31 2049 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
CDSL
12016800
DP NAME
ACCOUNT NO
BRICS SECURITIES LTD
1.20E+015
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12016800
BRICS SECURITIES LTD
1.20E+015 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400033 as on 19 Jul 2007 Party G10400033 Code Party NAVINCHANDRA Name BHIKHALAL SONI Address
Residence :26563508 Phone
1318-1, Office LAVRINI Phone POLE, KALUPAR , Mobile / Pager DHANA SUTHAR PAN No POLE, City : AHMEDABA Family Code D State : GUJARAT Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
: :98250114 70 :ADRPS310 7J :G1040003 3 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 12 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account
DEPOSITOR Y
DP ID
NSDL
IN302269
NSDL
IN300757
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L ENT. (I) 11174583 INTEGRATED LTD
11637275
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN300757
DP NAME INTEGRATED ENT. (I) LTD
ACCOUNT NO 11637275 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400034 as on 19 Jul 2007 Party G10400034 Code Party VARSHABEN Name NAVINBHAI SONI Address 1318-1, LAVRINI POLE, KALUPAR,
Residence : Phone Office Phone Mobile / Pager
PAN No City : AHMEDABA Family Code D
: :98250114 70 :BELPS145 4J :G1040003 4
:(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
State : GUJARAT Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 12 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
NSDL
IN300757
DP NAME
ACCOUNT NO
INDIA INFOLINE SEC PVT L ENT. (I) 11179302 INTEGRATED LTD
11636650
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN300757
DP NAME INTEGRATED ENT. (I) LTD
ACCOUNT NO 11636650 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Sett Sales
Delivery
Val/Per
Delivery Brokerage Table Name
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
DEL0.05M/0. 40% DEL0.05M/0. 40%
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400035 as on 19 Jul 2007 Party G10400035 Code Party AMRATLAL Name BHIKHALAL SONI Address 1318-1, LAVRINI POLE, KALUPAR,
Residence : Phone Office Phone Mobile / Pager
: :98250114 70 :ADRPS309 6C
PAN No City : AHMEDABA Family Code D State : GUJARAT
:G1040003 5 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 12 om : Dec KUMAR Brokerage Scheme HARDIK 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
NSDL
IN300757
DP NAME
ACCOUNT NO
INDIA INFOLINE SEC PVT L ENT. (I) 11179177 INTEGRATED LTD
11636668
DP NAME
ACCOUNT NO
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
INDIA INFOLINE SEC PVT L 11179177
Brokerage Settings Trading Brokerage Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400036 as on 19 Jul 2007 Party G10400036 Code Party JIGNESH JAYANTILAL Name SONI Address 1318-1, LAVRINI POLE, KALUPAR,
Residence :26563508 Phone Office Phone Mobile / Pager
PAN No City : AHMEDABA Family Code D State : GUJARAT Sub Broker Nation : INDIA Pin : 380001
Fax :
Trader Branch Code
: :98250114 70 :BELPS145 3R :G1040003 6 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 12 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
NSDL
IN300757
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L ENT. (I) 11174575 INTEGRATED LTD
11637033
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN300757
DP NAME INTEGRATED ENT. (I) LTD
ACCOUNT NO 11637033 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400037 as on 19 Jul 2007 Party G10400037 Code
Party Name Address 1318-1, LAVRINI POLE, KALUPAR,
RANJANBEN JAYANTILAL SONI Residence :26563508 Phone Office Phone Mobile / Pager
: : :BELPS145 6L
PAN No City : AHMEDABA Family Code D State : GUJARAT
:G1040003 7 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 12 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
NSDL
IN300757
DP NAME
ACCOUNT NO
INDIA INFOLINE SEC PVT L ENT. (I) 11179298 INTEGRATED LTD
11637025
DP NAME
ACCOUNT NO
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
INDIA INFOLINE SEC PVT L 11179298 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400038 as on 19 Jul 2007 Party G10400038 Code Party MAHENDRA Name DHIRAJLAL VAGADIYA Residence :22667756 Address 00 Phone Office POOJA : TILAK APT, Phone Mobile / :94273584 LAXMI 91 Pager WADI, :ABBPV035 SHERI NO 4Q PAN No 17, Family :G1040003 City : 8 Code RAJKOT :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 360001 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002
Stamp Duty : 0.002
Insurance Other Charges Charges : : 0.025 0
Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 12 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L 11335029
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L 11335029 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400039 as on 19 Jul 2007 Party G10400039 Code Party PRAFULLABEN Name AMRUTBHAI SONI Address
Residence : Phone
1318/1, LAVRINI POLE,
Office Phone
:
KALUPUR,
Mobile / Pager
:98250114 70 :BELPS145 5K
PAN No City : AHMEDABA Family Code D State : GUJARAT
:G1040003 9 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 15 om : Dec KUMAR Brokerage Scheme : PALAK 2007 31 2049 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
NSDL
IN300757
DP NAME
ACCOUNT NO
INDIA INFOLINE SEC PVT L ENT. (I) 11179311 INTEGRATED LTD
11639030
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN300757
DP NAME INTEGRATED ENT. (I) LTD
ACCOUNT NO 11639030 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400040 as on 19 Jul 2007 Party G10400040 Code Party Name ANILKUMAR DHIRAJLAL VAGADIA Residence Address : Phone 884/1, Office BHATT : Phone STREET, Mobile / :98250114 RAJKOT 70 Pager CITY, :AASPV008 2D PAN No Family :G1040004 City : 0 Code RAJKOT :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 360001 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 15 om : Dec KUMAR : PALAK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
INDIA INFOLINE SEC PVT L 11335011
IN302269
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L 11335011 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400041 as on 19 Jul 2007 Party G10400041 Code Party Name ARVIND DHIRAJLAL VAGADIYA Residence Address : Phone 884/1, Office BHATT : Phone STREET, Mobile / :98250114 RAJKOT 70 Pager CITY, :ABBPV035 3K PAN No Family :G1040004 City : 1 Code RAJKOT :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker
Nation : INDIA Pin : 360001
:RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 15 om : Dec KUMAR : PALAK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L 11334979
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L 11334979 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40% << Back
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
Clientwise Details for Party Code - G10400042 as on 19 Jul 2007 Party G10400042 Code Party ANILBHAI SHANTILAL Name PATEL Address 7/115, KALYANPU RA, KADI,MEHS HANA DISTRICT,
City : MESHANA State : GUJARAT
Residence : Phone Office Phone
:
Mobile / Pager
:98250114 70 :AMBPP990 5A :G1040004 2 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
PAN No Family Code
Sub Broker Nation : INDIA Pin : 382765
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 15 om : Dec KUMAR : PALAK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
DP NAME
ACCOUNT NO
INDIA INFOLINE SEC PVT L 11444082
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
DP NAME
ACCOUNT NO
INDIA INFOLINE SEC PVT L 11444082 Brokerage Settings Trading Brokerage
Table Name
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400043 as on 19 Jul 2007 Party G10400043 Code Party Name AMRYTBHAI BALDEVBHAI PATEL Residence Address : Phone 9/156, THAKORWA Office : Phone S, KALYANPU Mobile / :98250114 70 Pager RA-2, :AKDPP095 TALUKA9L PAN No KADI, Family :G1040004 City : 3 MEHSANA Code :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 382765 Branch HARDIK SHAH Code Fax : Email : Other Details
Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 15 om : Dec KUMAR : PALAK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L 11444113
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L 11444113 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400044 as on 19 Jul 2007 Party G10400044 Code Party Name KISHORCHANDRA DHIRAJLAL VAGADIA
Address
Residence : Phone
8/16, GUNDAWA DI, JIVAN VIHAR,
Office Phone Mobile / Pager
City : RAJKOT State : GUJARAT
: :98250114 70 :AASPV007 8M :G1040004 4 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
PAN No Family Code
Sub Broker Nation : INDIA Pin : 360001
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 15 om : Dec KUMAR Brokerage Scheme : PALAK 2007 31 2049 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN302269
DP NAME
ACCOUNT NO
INDIA INFOLINE SEC PVT L 11335037
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
DP NAME
ACCOUNT NO
INDIA INFOLINE SEC PVT L 11335037 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400045 as on 19 Jul 2007 Party G10400045 Code Party ASHIT Name SHARADKUMAR SHAH Residence :079Address 26449251 Phone 25/B HINDU Office COLONY, : Phone Mobile / :98795202 NEAR 61 STADIUM, Pager :ABJPS2162 NAVRANGP F PAN No URA, City : :G1040004 AHMEDABA Family 5 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380009 Branch HARDIK SHAH Code Fax : Email : ashit20261 @yahoo.co. in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002
Stamp Duty : 0.002
Insurance Other Charges Charges : : 0.025 0
Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 21 om : Dec KUMAR Brokerage Scheme : PALAK 2007 31 2049 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10212736
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10212736 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1230
1
100
0.02
0.02
0.02
0.02
0
V
1230
2
10000000
0.02
0.02
0.02
0.02
0
P
1230
3
100
0.02
0.02
0.02
0.02
0
V
1230
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M/0.20% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2230
1
10
0
0
0
0
0.02
V
2230
2
10000000
0
0
0
0
0.2
P
<< Back Clientwise Details for Party Code - G10400046 as on 19 Jul 2007 Party G10400046 Code Party Name TUSHAR ANANTBHAI GOSALIA Residence Address : Phone
E-12, ABHISHEK APARTMEN T, NR KAMESHWA R MAHADEV, ANKUR ROAD,NAR ANPURA, City : AHMEDABA D State : GUJARAT
Office Phone
:
Mobile / Pager
:98793666 52
PAN No
:AAZPG489 4R
Family Code
:G1040004 6 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380013
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 21 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301151
HDFC BANK LTD
12771462
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301151
HDFC BANK LTD
12771462 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400047 as on 19 Jul 2007 Party G10400047 Code Party TRUPTI ASIT Name KOTHARI Address D-1 PARSWANA TH HABITAT, 4 PATEL SOCIETY, NR KADUA PATIDAR HOSTEL, GULBAI TEKRA, City : AHMEDABA D State : GUJARAT
Residence :07926463634 Phone
Office Phone Mobile / Pager PAN No Family Code
Sub Broker Nation : INDIA Pin : 380006
Trader Branch Code
: :98242592 17 :AARPK104 2M :G1040004 7 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : ashnaeshu @yahoo.co. in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002
Stamp Duty : 0.002
Insurance Other Charges Charges : : 0.025 0
Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 25 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300394
KARVY CONSULTANTS LTD
13996849
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300394
KARVY CONSULTANTS LTD
13996849 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400048 as on 19 Jul 2007 Party G10400048 Code Party PRAMILA Name SHARADKUMAR SHAH Residence :079Address 26449251 Phone
25/B HINDU Office COLONY, Phone Mobile / NEAR STADIUM, Pager NAVRANGP PAN No URA, City : AHMEDABA Family Code D State : GUJARAT
: :98795202 61 :BGUPS270 4J :G1040004 8 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380009
Trader Branch Code
Fax : Email : ashit20261 @yahoo.co. in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Jun 25 om : Dec KUMAR Brokerage Scheme : PALAK 2007 31 2049 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10005897
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10005897 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1230
1
100
0.02
0.02
0.02
0.02
0
V
1230
2
10000000
0.02
0.02
0.02
0.02
0
P
TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20%
1230
3
100
0.02
0.02
0.02
0.02
0
V
1230
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M/0.20% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2230
1
10
0
0
0
0
0.02
V
2230
2
10000000
0
0
0
0
0.2
P
<< Back Clientwise Details for Party Code - G10400049 as on 19 Jul 2007 Party G10400049 Code Party Name VARSHABEN BIPINBHAI KOTHARI Residence :079Address 26463634 Phone D-1 PARSWANA Office TH : Phone HABITAT, Mobile / 4 PATEL : Pager SOCIETY, NR KADVA :ABGPK482 PATIDAR 7N PAN No HOSTEL, City : :G1040004 AHEMDABA Family 9 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380006 Branch HARDIK SHAH Code Fax : Email : ashnaeshu @yahoo.co. in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002
Stamp Duty : 0.002
Insurance Other Charges Charges : : 0.025 0
Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 25 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10833587
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10833587 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400050 as on 19 Jul 2007 Party G10400050 Code Party JAYANTILAL Name BHIKHALAL SONI Address
Residence : Phone
1318-1, LAVRINI POLE
Office Phone
:
KALUPAR,
Mobile / Pager
:98250114 70 :ADRPS309 4A
PAN No City : AHMEDABA Family Code D State : GUJARAT
:G1040005 0 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 25 om : Dec KUMAR Brokerage Scheme HARDIK 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
NSDL
IN300757
DP NAME INTEGRATED ENT. (I) LTD
ACCOUNT NO 11636879
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN300757
DP NAME INTEGRATED ENT. (I) LTD
ACCOUNT NO 11636879 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400051 as on 19 Jul 2007 Party G10400051 Code Party BIPINKUMAR Name RAMJIBHAI PATEL Address
Residence : Phone
2-73, KALYANPU Office Phone RA, Mobile / KADI, Pager
City : MEHSANA State : GUJARAT
: :98250114 70 :ANBPP220 6P :G1040005 1 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
PAN No Family Code
Sub Broker Nation : INDIA Pin : 382765
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 25 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
INDIA INFOLINE SEC PVT L 11444091
IN302269
Pay Out Account DEPOSITOR Y
DP ID
NSDL
IN302269
ACCOUNT NO
DP NAME
INDIA INFOLINE SEC PVT L 11444091 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400052 as on 19 Jul 2007 Party G10400052 Code Party SHARAD MANILAL Name SHAH Address 25-B HINDU COLONY, NR STADIUM, NAVRANGP URA, City : AHMEDABA D State : GUJARAT
Residence :07926449251 Phone Office Phone Mobile / Pager PAN No Family Code
Sub Broker
: :93740776 90 :AFGPS296 9P :G1040005 2 :(PALAK SHAH)PALAK HARDIK SHAH
Nation : INDIA Pin : 380009
:RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Trader Branch Code
Fax : Email : sharad158 35@yahoo. co.in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jun 25 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10212728
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10212728 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1230
1
100
0.02
0.02
0.02
0.02
0
V
1230
2
10000000
0.02
0.02
0.02
0.02
0
P
1230
3
100
0.02
0.02
0.02
0.02
0
V
1230
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2230
1
10
0
0
0
0
0.02
V
DEL 0.02M/0.20%
2230
2
10000000
0
0
0
<< Back Clientwise Details for Party Code - G10400057 as on 19 Jul 2007 Party G10400057 Code Party PALAK HARDIK Name SHAH Address E/3, CHINTAN FLAT, NAYAN NAGAR, SAIJPUR BOGHA, City : AHMEDABA D State : GUJARAT
Residence : Phone Office Phone Mobile / Pager
: :09327566 444 :BBXPS204 6D
PAN No Family Code
:G1040005 7 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 382345
Trader Branch Code
Fax : Email : purvihardik @yahoo.co m Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 17 om : Dec KUMAR : PREMAL Brokerage Scheme 2007 31 2049 BANG M SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
CDSL
12016800
DP NAME
ACCOUNT NO
BRICS SECURITIES LTD
1.20E+015
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12016800
BRICS SECURITIES LTD
1.20E+015 Brokerage Settings Trading Brokerage
0
0.2
P
Table Name TRD(BOTHS IDE)0.015M/ 0.015% DEL 0.015M/0.10 % TRD(BOTHS IDE)0.015M/ 0.015% DEL 0.015M/0.10 % TRD(BOTHS IDE)0.015M/ 0.015% DEL 0.015M/0.10 % TRD(BOTHS IDE)0.015M/ 0.015% DEL 0.015M/0.10 %
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1312
1
100
0.02
0.02
0.02
0.02
0
V
1312
2
10000000
0.02
0.02
0.02
0.02
0
P
1312
3
100
0.02
0.02
0.02
0.02
0
V
1312
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.015M / 0.10% DEL 0.015M / 0.10%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2312
1
15
0
0
0
0
0.02
V
2312
2
10000000
0
0
0
0
0.1
P
<< Back Clientwise Details for Party Code - G10400058 as on 19 Jul 2007 Party G10400058 Code Party NAVNITHBHAI Name BABABHAI SHAH Address 14, TEJENDRA PARK SOCIETY, MIRAMBIKA SCHOOL ROAD, NARANPUR A, City : AHMEDABA D State : GUJARAT
Residence :07927472239 Phone Office Phone Mobile / Pager PAN No Family Code
Sub Broker Nation : INDIA Pin : 380013
Fax : Email :
Trader Branch Code
:
: :AIRPS4025 N :G1040005 8 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 17 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10420621
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10420621 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1150
1
100
0.05
0.05
0.05
0.05
0
V
1150
2
10000000
0.05
0.05
0.05
0.05
0
P
1150
3
100
0.05
0.05
0.05
0.05
0
V
1150
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 40% DEL0.05M/0. 40%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2150
1
12.5
0
0
0
0
0.05
V
2150
2
10000000
0
0
0
0
0.4
P
<< Back Clientwise Details for Party Code - G10400059 as on 19 Jul 2007 Party G10400059 Code Party DHRUVI PRADIP Name KUMAR SHAH
Address 20,KALPAT ARU SOCIETY, MIRAMBICA ROAD, NARANPUR A, City : AHMEDABA D State : GUJARAT
Residence :07930934227 Phone Office Phone Mobile / Pager
: : :BFNPS230 4N
PAN No Family Code
:G1040005 9 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380013
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 17 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301485
KHANDWALA INT.FIN.S.PV.L
10276694
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301485
KHANDWALA INT.FIN.S.PV.L
10276694 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45% TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1280
1
100
0.05
0.05
0.05
0.05
0
V
1280
2
10000000
0.05
0.05
0.05
0.05
0
P
TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45% TRD(BOTHS IDE) 0.05M/0.05% DEL 0.07M/0.45%
1280
3
100
0.05
0.05
0.05
0.05
0
V
1280
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL 0.07M / 0.45% DEL 0.07M / 0.45%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2280
1
15.56
0
0
0
0
0.07
V
2280
2
10000000
0
0
0
0
0.45
P
<< Back Clientwise Details for Party Code - G10400060 as on 19 Jul 2007 Party G10400060 Code Party HIMANSHU Name NAVNITLAL SHAH Address 4/42, GOKUL APARTMEN T, PARAS NAGAR, SOLA ROAD, City : AHMEDABA D State : GUJARAT
Residence :07927451850 Phone Office Phone Mobile / Pager PAN No Family Code
Sub Broker Nation : INDIA Pin : 380063
Trader Branch Code
: :98240997 82 :BERPS144 3D :G1040006 0 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002 Approved ActiveFro InactiveFr By : SUNIL m : Feb 17 om : Dec KUMAR 2007 31 2049 BANG
Stamp Duty : 0.002 Introduce d By : HARDIK P SHAH
Insurance Other Charges Charges : : 0.025 0 Brokerage Scheme : Max Rate
Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10485281
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10485281 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400061 as on 19 Jul 2007 Party G10400061 Code Party Name PUJARA KAILASHBEN GHANSHYAMBHAI Residence :079Address 27452925 Phone 72/861, KARNAVATI APPARTME Office : NT, Phone Mobile / :98240672 SOLA 57 Pager ROAD,
:APLPP9663 E
NARANPUR PAN No A, City : AHMEDABA Family Code D State : GUJARAT
:G1040006 1 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380063
Trader Branch Code
Fax : 07927433599 Email : vijaypujara @rediffmail .com Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Feb 17 om : Dec KUMAR : PALAK H Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300610
ING VYSYA BANK LIMITED
10594561
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300610
ING VYSYA BANK LIMITED
10594561 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.02M/0. 02% DEL 0.02M/0.15% TRD(BOTHS IDE)0.02M/0. 02% DEL 0.02M/0.15% TRD(BOTHS IDE)0.02M/0. 02% DEL 0.02M/0.15% TRD(BOTHS IDE)0.02M/0. 02% DEL 0.02M/0.15%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1272
1
100
0.02
0.02
0.02
0.02
0
V
1272
2
10000000
0.02
0.02
0.02
0.02
0
P
1272
3
100
0.02
0.02
0.02
0.02
0
V
1272
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M / 0.15% DEL 0.02M / 0.15%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2272
1
13.33
0
0
0
0
0.02
V
2272
2
10000000
0
0
0
0
0.15
P
<< Back Clientwise Details for Party Code - G10400062 as on 19 Jul 2007 Party G10400062 Code Party NEETI GAUTTAM Name PANCHAL Residence Phone Office 1484-A, Phone NARIYAWA Mobile / Pager D POLE, LUNSAWAD , DARIAPUR, PAN No City : AHMEDABA Family Code D State : GUJARAT Address
Sub Broker Nation : INDIA Pin : 380001
Trader Branch Code
:07922175858 : :93761016 58 :AOOPP635 0E :G1040006 2 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Fax : Email : g24d16@y ahoo.co.in Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 1 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12033200
ANGEL BROKING LIMITED
1.20E+015
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12033200
ANGEL BROKING LIMITED
1.20E+015 Brokerage Settings Trading Brokerage
Table Name TRD0.03M/0 .03% DEL0.03M/0. 25% TRD0.03M/0 .03% DEL0.03M/0. 25% TRD0.03M/0 .03% DEL0.03M/0. 25% TRD0.03M/0 .03% DEL0.03M/0. 25%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1135
1
100
0.03
0.03
0.03
0.03
0
V
1135
2
10000000
0.03
0.03
0.03
0.03
0
P
1135
3
100
0.03
0.03
0.03
0.03
0
V
1135
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL0.03M/0. 25% DEL0.03M/0. 25%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2135
1
12
0
0
0
0
0.03
V
2135
2
10000000
0
0
0
0
0.25
P
<< Back Clientwise Details for Party Code - G10400063 as on 19 Jul 2007 Party G10400063 Code Party CHAITALI UMESH Name MESHRI Address E-5, HARE KRISHNA APARTMEN T, NAYAN NAGAR, SAIJPUR BOGHA, City : AHMEDABA D State : GUJARAT
Residence : Phone Office Phone Mobile / Pager PAN No Family Code
Sub Broker Nation : INDIA
Trader
: :93275727 27 :AGEPC161 4Q :G1040006 3 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL
Pin : 382345
:(AHMEDAB A02)-PALAK HARDIK SHAH
Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Mar 1 om : Dec KUMAR : PREMAL Brokerage Scheme 2007 31 2049 : Max Rate BANG SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
NSDL
IN301774
DP NAME
ACCOUNT NO
FORTIS SECURITIES LTD
10372012
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301774
FORTIS SECURITIES LTD
10372012 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20% TRD(BOTHS IDE) 0.02M/0.02% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1230
1
100
0.02
0.02
0.02
0.02
0
V
1230
2
10000000
0.02
0.02
0.02
0.02
0
P
1230
3
100
0.02
0.02
0.02
0.02
0
V
1230
4
10000000
0.02
0.02
0.02
0.02
0
P
Delivery Brokerage Table Name DEL 0.02M/0.20% DEL 0.02M/0.20%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2230
1
10
0
0
0
0
0.02
V
2230
2
10000000
0
0
0
0
0.2
P
<< Back Clientwise Details for Party Code - G10400064 as on 19 Jul 2007
Party Code Party Name Address B/6, ASHIRWAD APARTMEN T, MIRAMBICA SCHOOL ROAD, NARANPUR A, City : AHMEDABA D State : GUJARAT
G10400064 SHRENIK RASIKAL SHAH Residence :07927476078 Phone Office Phone
:7922155904
Mobile / Pager
:98253333 17 :AIUPS1473 K
PAN No Family Code
:G1040006 4 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380013
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Sebi Tax Duty Charges Charges : : 0.0002 : 0.002 : 0.025 0 Approved Introduce ActiveFro InactiveFr By : SUNIL d By m : Mar 1 om : Dec KUMAR : HARDIK P Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN303052
MONARCH PROJECT AND FINMARKETS LTD
10050392
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN303052
MONARCH PROJECT AND FINMARKETS LTD
10050392 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400065 as on 19 Jul 2007 Party G10400065 Code Party Name UMESH SHYAMRAO KHESE Residence :079Address 25384135 Phone :079304, 26430882 AAKRUT 079COMPLEX, Office 26430882 Phone NEAR Mobile / :09426051 STADIUM 864 Pager CIRCLE, :AARPK105 NAVRANGP 9J PAN No URA, City : :G1040006 AHMEDABA Family 5 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380009 Branch HARDIK SHAH Code Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002
Stamp Duty : 0.002
Insurance Other Charges Charges : : 0.025 0
Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Mar 1 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10112001
CDSL
12016800
BRICS SECURITIES LTD
1.20E+015
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN301321
THE KALUPUR COM.CO.BANK
10112001 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.04M/0. 04% DEL0.04M/0. 50% TRD(BOTHS IDE)0.04M/0. 04% DEL0.04M/0. 50% TRD(BOTHS IDE)0.04M/0. 04% DEL0.04M/0. 50% TRD(BOTHS IDE)0.04M/0. 04% DEL0.04M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1195
1
100
0.04
0.04
0.04
0.04
0
V
1195
2
10000000
0.04
0.04
0.04
0.04
0
P
1195
3
100
0.04
0.04
0.04
0.04
0
V
1195
4
10000000
0.04
0.04
0.04
0.04
0
P
Delivery Brokerage Table Name DEL 0.04M/0.50% DEL 0.04M/0.50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2195
1
8
0
0
0
0
0.04
V
2195
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400066 as on 19 Jul 2007 Party G10400066 Code Party RAMESHCHANDRA Name DAHYALAL SHAH Address
Residence : Phone
E/12, DESHNA APPARTME NT, MIRAMBIKA SCHOOL ROAD,
Office Phone
:
Mobile / Pager
:94265685 93 :ACAPS708 5H
PAN No City : AHMEDABA Family Code D State : GUJARAT
:G1040006 6 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380013
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : May 22 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG SHAH : Max Rate Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN302488
H.NYALCHAND FIN. SER.LTD
10003522
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN302488
H.NYALCHAND FIN. SER.LTD
10003522 Brokerage Settings Trading Brokerage
Table Name TRD0.03M/0 .03% DEL0.03M/0. 25% TRD0.03M/0 .03% DEL0.03M/0. 25%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1135
1
100
0.03
0.03
0.03
0.03
0
V
1135
2
10000000
0.03
0.03
0.03
0.03
0
P
TRD0.03M/0 .03% DEL0.03M/0. 25% TRD0.03M/0 .03% DEL0.03M/0. 25%
1135
3
100
0.03
0.03
0.03
0.03
0
V
1135
4
10000000
0.03
0.03
0.03
0.03
0
P
Delivery Brokerage Table Name DEL0.03M/0. 25% DEL0.03M/0. 25%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2135
1
12
0
0
0
0
0.03
V
2135
2
10000000
0
0
0
0
0.25
P
<< Back Clientwise Details for Party Code - G10400067 as on 19 Jul 2007 Party G10400067 Code Party Name DRUMA SUKETUBHAI SHAH Residence :079Address 26605577 Phone B-13 AND 14, SAGAR APARTMEN Office : T, Phone 3RD FLOOR, Mobile / :98250662 LAVANYA 76 Pager SOCIETY, NR JAL TARANG :BEXPS805 CLUB, 5R VASNA, PAN No City : :G1040006 AHMEDABA Family 7 Code D :(PALAK State : SHAH)GUJARAT PALAK Sub HARDIK SHAH Broker :RAJU Nation : PATEL Trader INDIA :(AHMEDAB Pin : A02)-PALAK 380007 Branch HARDIK SHAH Code Fax : Email : suketu_sha h@hotmail. com Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Sebi Tax : 0.0002
Stamp Duty : 0.002
Insurance Other Charges Charges : : 0.025 0
Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jul 4 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Pay In Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10231024
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
NSDL
IN300343
SHAH INVESTOR'S HOME LTD
10231024 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
<< Back Clientwise Details for Party Code - G10400068 as on 19 Jul 2007 Party G10400068 Code Party JATIN RAJENDRA Name PATEL Address 23, TARURAJ,
Residence : Phone Office : Phone
SHIV ASHISH SOC, BOPAL,
Mobile / Pager
:93270038 81 :AMCPP483 9J
PAN No City : AHMEDABA Family Code D State : GUJARAT
:G1040006 8 :(PALAK SHAH)PALAK HARDIK SHAH :RAJU PATEL :(AHMEDAB A02)-PALAK HARDIK SHAH
Sub Broker Nation : INDIA Pin : 380058
Trader Branch Code
Fax : Email : Other Details Service Turnover Tax Tax : Exclusive : 0.0035
Stamp Insurance Other Duty Charges Charges : : 0.002 : 0.025 0 Introduce Approved d By ActiveFro InactiveFr By : SUNIL : PALAK m : Jul 4 om : Dec KUMAR HARDIK Brokerage Scheme 2007 31 2049 BANG : Max Rate SHAH Printing : Detail Bill Contract/ And Bill : Print Contract ContractType : Normal Sebi Tax : 0.0002
Pay In Account DEPOSITOR Y
DP ID
CDSL
12016800
DP NAME
ACCOUNT NO
BRICS SECURITIES LTD
1.20E+015
Pay Out Account DEPOSITOR Y
DP ID
DP NAME
ACCOUNT NO
CDSL
12016800
BRICS SECURITIES LTD
1.20E+015 Brokerage Settings Trading Brokerage
Table Name TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50% TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
1160
1
100
0.05
0.05
0.05
0.05
0
V
1160
2
10000000
0.05
0.05
0.05
0.05
0
P
1160
3
100
0.05
0.05
0.05
0.05
0
V
TRD(BOTHS IDE)0.05M/0. 05% DEL0.05M/0. 50%
1160
4
10000000
0.05
0.05
0.05
0.05
0
P
Delivery Brokerage Table Name DEL0.05M/0. 50% DEL0.05M/0. 50% << Back
TableNo
LineNo
UpperLim
Day Pur
Day Sales
Sett Pur
Sett Sales
Delivery
Val/Per
2160
1
10
0
0
0
0
0.05
V
2160
2
10000000
0
0
0
0
0.5
P
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RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
F
2
ACTUAL
F
2
ACTUAL
S
2
ACTUAL
S
2
ACTUAL
Trd/Del
RoundOffDig it
RoundTo
D
2
ACTUAL
D
2
ACTUAL
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