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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 22-JAN-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

ALL PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
381 
History of entity/person ANIL JASHWANTLAL CHOKSI

(ABGPC0319P)
History of entity/person ACE TOURS WORLDWIDE LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
382 
History of entity/person ANIL JINDAL
History of entity/person SRS FINANCE LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-JUL-2022 TO 12-JUL-2032

11-JUL-2022 		 
383 
History of entity/person ANIL JINDAL
History of entity/person SRS REAL INFRASTRUCTURE LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-JUL-2022 TO 12-JUL-2032

11-JUL-2022 		 
384 
History of entity/person ANIL KHENDALWAL
History of entity/person RASHEL AGRO TECH LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
385 
History of entity/person ANIL KUMAR ARYA
History of entity/person MAHENDRA PETROCHEMICALS LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-MAR-2018 TO 04-MAR-2028

28-FEB-2018 		 
386 
History of entity/person ANIL KUMAR BHANSALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,63,075

20-OCT-2009 		 
387 
History of entity/person ANIL KUMAR CHHAPERIA
History of entity/person KNITWORTH EXPORTS LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
388 
History of entity/person ANIL KUMAR GARG
History of entity/person CHOKHANI INTERNATIONAL LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
389 
History of entity/person ANIL KUMAR GARG
History of entity/person CHOKHANI INTERNATIONAL LTD.
  		NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
390 
History of entity/person ANIL KUMAR GOYAL
History of entity/person SHREE JAGDAMBE PAPER MILLS LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-DEC-2016 TO 12-DEC-2026

12-DEC-2016 		 
391 
History of entity/person ANIL KUMAR HITESH KUMAR
History of entity/person CHOKHANI INTERNATIONAL LTD.
  		NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
392 
History of entity/person ANIL KUMAR HITESH KUMAR
History of entity/person CHOKHANI INTERNATIONAL LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
393 
History of entity/person ANIL KUMAR JAIN
History of entity/person INDIA INTERNATIONAL MARKETING CENTRE LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026

16-AUG-2016 		 
394 
History of entity/person ANIL KUMAR JAJU
History of entity/person CHOKHANI INTERNATIONAL LTD.
  		NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
395 
History of entity/person ANIL KUMAR JAJU
History of entity/person CHOKHANI INTERNATIONAL LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
396 
History of entity/person ANIL KUMAR MENON
History of entity/person CHOKHANI INTERNATIONAL LTD.
  		NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
397 
History of entity/person ANIL KUMAR MENON
History of entity/person CHOKHANI INTERNATIONAL LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
398 
History of entity/person ANIL KUMAR PODDAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,779

16-SEP-2009 		 
399 
History of entity/person ANIL KUMAR SODANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,53,311

29-MAR-2010 		 
400 
History of entity/person ANIL MABULAL VEDMEHTA
History of entity/person MOBILE TELECOMMUNICATIONS LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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