| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
SAGAR ART (INTERNATIONAL) FILMS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 182 |
|
|
SAGAR ARTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 183 |
|
|
SAGAR LILA FINVEST PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 184 |
|
|
SAGAR TOURIST RESORTS LTD.
(Along with :
AMARPRATIK BUILDERS PVT.LTD.)
(Along with :
ANAND SAGAR KARTA (HUF))
(Along with :
ANAND SAGAR SELF & JOINT WITH OTHERS)
(Along with :
GOURI FILMS PVT.LTD.)
(Along with :
MOTI SAGAR KARTA (HUF))
(Along with :
PREM SAGAR KARTA (HUF))
(Along with :
SAGAR ART (INTERNATIONAL) FILMS PVT.LTD.)
(Along with :
SAGAR ARTS PVT.LTD.)
(Along with :
SAGAR LILA FINVEST PVT.LTD.)
(Along with :
SUBHASH SAGAR KARTA (HUF))
|
|
|
|
AMAR SAGAR
|
|
|
AMRIT SAGAR CHOPRA
|
|
|
GANGA SAGAR
|
|
|
GAURI SAGAR
|
|
|
JYOTI SAGAR
|
|
|
MANISHA AHUJA
|
|
|
MOTI SAGAR SELF
|
|
|
NEELAM SAGAR
|
|
|
NISHA ANAND SAGAR
|
|
|
PREM SAGAR SELF
|
|
|
REKHA SAGAR
|
|
|
SARITA CHOUDHARY
|
|
|
SHABNAM SAGAR
|
|
|
SHAKTI SAGAR
|
|
|
SHANTI SAGAR
|
|
|
SHEELA SAGAR
|
|
|
SHIV SAGAR
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 185 |
|
|
SANDEEP TULSIRAM AGRAWAL (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 186 |
|
|
SANGAM HEALTH CARE PRODUCTS LTD.
|
|
|
|
ADDEPALLI BALA GOPAL
|
|
|
DEVARA KONDA VENKATA SUBRAMANYA SHARMA
|
|
|
GHANAKOTA PADMA
|
|
|
GHANAKOTI RAMANA
|
|
|
SAI BALAJI KRISHNA TEJA ADDEPALLI
|
|
|
VENKATASUBRAMANYA KRISHNA TEJA DEVARAKON
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 02-MAY-2025
26-NOV-2024
|
SAT: SAT VIDE ITS ORDER DATED 24/02/2025 GRANTED TWO WEEKS TO COMPLY WITH SHORT FALLS
BSE VIDE ITS NOTICE DATED 29/04/2025 CHANGED STATUS OF THE COMPANY FROM “DELISTED” TO “SUSPENDED” W.E.F. 02/05/2025
|
| 187 |
|
|
SEASONS FURNISHINGS LTD.
(Along with :
MANDEEP SINGHWADHWA (HUF))
|
|
|
|
MANDEEP SINGH WADHWA
|
|
|
MANJIT KAUR WADHWA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 188 |
|
|
SECUNDERABAD HEALTH CARE LTD.
|
|
|
|
SOLOMON DENIEL BONDUGULA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 12-JUL-2023 TO 11-JUL-2033
10-JUL-2023
|
|
| 189 |
|
|
SECUREX HOLDING LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 25-JAN-2024 TO 24-JAN-2034
23-JAN-2024
|
|
| 190 |
|
|
SHAILJA COMMERCIAL TRADE FRENZY LTD.
(Along with :
MANAN DEALMARK PVT.LTD.)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 191 |
|
|
SHASHTIKA HEALTH RESORT & SPA PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-NOV-2024 TO 28-NOV-2034
27-NOV-2024
|
|
| 192 |
|
|
SHRI BHOLANATH CARPETS LTD.
|
|
|
|
AMIT BARANWAL
|
|
|
BHOLANATH BARANWAL
|
|
|
BINA BARANWAL
|
|
|
DINANATH BARANWAL
|
|
|
DINANATH BARANWAL
|
|
|
HARISH BARANWAL
|
|
|
HRIDAYNATH BARANWAL
|
|
|
NIKHIL BARANWAL
|
|
|
PHOOLMANI DEVI BARANWAL
|
|
|
RAGINI BARANWAL
|
|
|
RENU BARANWAL
|
|
|
ROMIT BARANWAL
|
|
|
SUMIT BARANWAL
|
|
|
SURENDRA NATH BARANWAL
|
|
|
VIJAYA BARANWAL
|
|
|
VIVEK BARANWAL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-MAR-2025 TO 03-MAR-2035
28-FEB-2025
|
SAT: SAT VIDE ITS ORDER DATED 23/07/2025 CONDONED THE DELAY OF 7 DAYS IN FILING OF APPEAL
|
| 193 |
|
|
SIDDHARTH EDUCATION SERVICES LTD.
|
|
|
|
DEEPA DILIP KULKARNI
|
|
|
DILIP SUDAM KULKARNI
|
|
|
KULKARNI DEEPIKA DILIP
|
|
|
REENA DILEEP KULKARNI
|
|
|
VINAY SHANTARAM BHAGWAT
|
|
|
VINAY SHANTARAM BHAGWAT
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 18-NOV-2024 TO 17-NOV-2034
13-NOV-2024
|
|
| 194 |
|
|
SNEH SADAN TRADERS & AGENTS LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-AUG-2024 TO 27-AUG-2034
26-AUG-2024
|
|
| 195 |
|
|
SOLIS MARKETING LTD.
(Along with :
MALLYA PROPERTIES PVT.LTD.)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 196 |
|
|
SPICY ENTERTAINMENT & MEDIA LTD.
(Along with :
PINK LADY MERCHANDISE PVT.LTD.)
|
|
|
|
ANINDYA BIKAS DATTA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 18-SEP-2024 TO 17-SEP-2034
16-SEP-2024
|
SAT: SAT VIDE ITS ORDER DATED 05/05/2025 DISMISSED THE APPEAL. NO COSTS
|
| 197 |
|
|
SRI KRISHNA CONSTRUCTIONS (INDIA) LTD.
|
|
|
|
BHAVIKA KAILASH DUBAL
|
|
|
KAILASH DHIRENDRA DUBAL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 30-MAY-2025 TO 29-MAY-2035
28-MAY-2025
|
|
| 198 |
|
|
SRI VAJRA GRANITES LTD.
|
|
|
|
ANNAPAREDDY LEELA
|
|
|
ANNAPAREDDY NAMRATHA
|
|
|
LETE VIJAYA LAXMI
|
|
|
SRINIVAS R.ANNAPUREDDY
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 199 |
|
|
STI AMENITIES & HOSPITALITIES LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 200 |
|
|
STI FABRICRAFT PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 12 |
