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Maharastra
Nagpur (147/2002)
Wardha (573/2002)
Santacruz (412/2007)
Santacruz (200/2005)
Eow (324/2002)
CBI - Mumbai (83/2002)
Osmanabad (398/2002)
Amravati (847/2002)
Pune - vishrambag (255/23)
Pune - Pimpri (256/2023)
GROUP ORDERS
Gujarat
Anand (361/2023)
Udna (387/2023)
Adajan (388/2023)
Umra (389/2023)
Varacha (390/2023)
Valsad (395/2023)
Gandevi (396/2023)
Navsari (399/2023)
Morbi (1545/2003)
Delhi
Patiala House (480/2023)
Sarojini Nagar (266/2023)
Kolkata
Bhat Para (318/2023)
Sonar Pur
Alipore (33/2002)
HOMETRADE COMPANY DOCUMENTS
HTL WDM ( Whole sale Debt Market) TRANSACTION REGISTER
HTL DELIVERY (Physical) REGISTER
HOMETRADE - Change of Name Letters
Police investigation on Legality of NSE OFFLINE Contracts
Home Trade SEBI Registration Certificates
Testing Legality of Hometrade NSE OFFLINE Contracts
Hometrade Short Writeup
Hometrade Balance Sheet (FY 2001 - 2002)
HomeTrade Group Companies Details
Listof 24 Cases
HTL WDM ( Whole sale Debt Market) TRANSACTION REGISTER