| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
PREM SAGAR KARTA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 182 |
|
|
PRESHA METALLURGICAL LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-DEC-2023 TO 26-DEC-2033
22-DEC-2023
|
|
| 183 |
|
|
QUEST FINANCIAL SERVICES LTD.
(Along with :
VIRTUOUS HOLDINGS PVT.LTD.)
|
|
|
|
ANITA JAJODIA
|
|
|
KISHAN KUMAR JAJODIA
|
|
|
PRAKASH KUMAR JAJODIA
|
|
|
SABITA JAJODIA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 184 |
|
|
R B PROPERTIES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JAN-2026 TO 02-JAN-2036
03-JAN-2026
|
|
| 185 |
|
|
RAASHI FERTILIZERS LTD.
(Along with :
MINIMAX FINLEASE PVT.LTD.)
|
|
|
|
SACHIN C.RAMSINGHANI
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 186 |
|
|
RAHUL OSWAL (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 187 |
|
|
RAJENDRA CATERERS CONFECTIONERS LTD.
|
|
|
|
ANANTHI R.
|
|
|
GANESH S.
|
|
|
HARINATH
|
|
|
KRISHNAMURTHY S.
|
|
|
NARAYANAMURTHY A.
|
|
|
R.S.GHANESH
|
|
|
RAAJASEKAR T.N.T.
|
|
|
RAAJYASHRI T.R.
|
|
|
SETHURAM R.
|
|
|
SURIVASAGAM
|
|
|
VASANTHA J.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-SEP-2023 TO 20-SEP-2033
18-SEP-2023
|
|
| 188 |
|
|
RAJESH UNISAPCES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 189 |
|
|
RAJSANKET REALTY LTD.
(Along with :
NARSIBHAI PATEL (HUF))
(Along with :
RAJESH UNISAPCES PVT.LTD.)
|
|
|
|
AJAY PATEL
|
|
|
ANIL MAKADIA
|
|
|
ANITA HARISH PATEL
|
|
|
BHANUMATI PATEL
|
|
|
HARESH KUMAR VALLABHDAS SUTARIA
|
|
|
HARISH RAGHAVJI PATEL
|
|
|
MAHESH PATEL
|
|
|
PREETI PATEL
|
|
|
RAHUL N.PATEL
|
|
|
RAJESH RAGHAVJI PATEL
|
|
|
SHEELA SURESH PATEL
|
|
|
SHILPA RAJESH PATEL
|
|
|
SHOBHANA PATEL
|
|
|
SURESHBHAI MAKADIA
|
|
|
VINUBHAI MAKADIA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 190 |
|
|
RBG INVESTMENT & FINANCE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 191 |
|
|
RBG INVESTMENT & FINANCE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 192 |
|
|
REGALIAA REALTY LTD.
(Along with :
KARVY FINANCIAL SERVICES LTD.)
|
|
|
|
SUDHAKAR REDDY
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
03-JUL-2023
|
|
| 193 |
|
|
RIDINGS CONSULTING ENGINEERS INDIA LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2026 TO 30-AUG-2036
27-AUG-2026
|
|
| 194 |
|
|
ROCKSTRONG INVESTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 195 |
|
|
ROMAN APPARELS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 196 |
|
|
S KUMARS.COM LTD.
(Along with :
HANUMESH INVESTMENTS PVT.LTD.)
(Along with :
KARTIKEYA FINVEST PVT.LTD.)
(Along with :
MANDAKINI INVESTFIN PVT.LTD.)
(Along with :
VIDHI HOLDINGS PVT.LTD.)
(Along with :
YASHASWINI INVESTMENT CO.PVT.LTD.)
|
|
|
|
VIKAS SHAMBHUKUMARJI KASLIWAL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-FEB-2025 TO 26-FEB-2035
24-FEB-2025
|
|
| 197 |
|
|
SAGAR ART (INTERNATIONAL) FILMS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 198 |
|
|
SAGAR ARTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 199 |
|
|
SAGAR DIAMONDS LTD.
(Along with :
SG DIAMONDS LLP)
|
|
|
|
DHAVAL SHAH
|
|
|
HITESHKUMAR PRABHUDAS CHOVATIYA
|
|
|
MEETABEN HITESHKUMAR CHOVATIYA
|
|
|
NIDHI HITESHKUMAR CHOVATIA
|
|
|
PRIYA DHAVAL SHAH
|
|
|
RAHIL HITESHBHAI CHOVATIA
|
|
|
VAIBHAV DIPAK SHAH
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-FEB-2026 TO 15-FEB-2036
12-FEB-2026
|
|
| 200 |
|
|
SAGAR LILA FINVEST PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 13 |
