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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 02-DEC-2025

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
7901 
History of entity/person VIPIN MALIK
History of entity/person INTERCORP INDUSTRIES 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  
7902 
History of entity/person VIPIN VERMA
History of entity/person ALPINE CAPITAL SERVICES 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  
7903 
History of entity/person VIPIN WALIA
History of entity/person WILWAYFORT INDIA LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017 		 
7904 
History of entity/person VIPUL ASHWIN SUKHADIA
History of entity/person PARAMOUNT PRINT PACKAGING LTD.
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

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

02-JUL-2018 		 
7905 
History of entity/person VIPUL C GHELANI
History of entity/person TIRTH PLASTIC 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  
7906 
History of entity/person VIPUL HIRALAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.19,21,780

07-DEC-2011 		 
7907 
History of entity/person VIPUL KOHLI

(AEKPK7583C)
History of entity/person VIBROS ORGANICS 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  
7908 
History of entity/person VIPUL SHAH
History of entity/person SAFAL HERBS LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

06-MAY-2024 		 
7909 
History of entity/person VIPUL VIBHOR BHATT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.87,42,606

16-AUG-2016 		 
7910 
History of entity/person VIPUL VIRENDRAKUMAR PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,27,819

14-SEP-2011 		 
7911 
History of entity/person VIRAJ AGARWAL
History of entity/person POLAR INDUSTRIES LTD.
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
7912 
History of entity/person VIRAJ RAHUL SHAH
History of entity/person SUBWAY FINANCE & INVESTMENT CO.LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
7913 
History of entity/person VIRAJ SANGHI
History of entity/person SAI JEEVADHARA FINANCE LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023 		 
7914 
History of entity/person VIRAL JOSHI
History of entity/person GANDHINAGAR HOTELS 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  
7915 
History of entity/person VIRAL NARENDRA SHAH
History of entity/person RATAN GLITTER INDUSTRIES 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  
7916 
History of entity/person VIRAL R KEDIA
History of entity/person KEDIA CHEMICAL INDUSTRIES LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017 		 
7917 
History of entity/person VIRAT CHANDHOK
History of entity/person SAI JEEVADHARA FINANCE LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023 		 
7918 
History of entity/person VIRENDER
History of entity/person GOA FRUIT SPECIALITIES 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  
7919 
History of entity/person VIRENDER JAIN
History of entity/person GOA FRUIT SPECIALITIES 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  
7920 
History of entity/person VIRENDER KUMAR SHARMA
History of entity/person CHOKHANI INTERNATIONAL LTD.
  		NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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