| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
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
|
|
| 182 |
|
|
RAJESH UNISAPCES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 183 |
|
|
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
|
|
| 184 |
|
|
RBG INVESTMENT & FINANCE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 185 |
|
|
RBG INVESTMENT & FINANCE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 186 |
|
|
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
|
|
| 187 |
|
|
ROCKSTRONG INVESTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 188 |
|
|
ROMAN APPARELS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 189 |
|
|
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
|
|
| 190 |
|
|
SAGAR ART (INTERNATIONAL) FILMS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 191 |
|
|
SAGAR ARTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 192 |
|
|
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
|
|
| 193 |
|
|
SAGAR LILA FINVEST PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 194 |
|
|
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
|
|
| 195 |
|
|
SAI AGENCIES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-MAR-2026 TO 15-MAR-2036
12-MAR-2026
|
|
| 196 |
|
|
SAI BUSINESS & CONSULTANCY SYSTEMS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-MAR-2026 TO 15-MAR-2036
12-MAR-2026
|
|
| 197 |
|
|
SAI CAPITAL LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-MAR-2026 TO 15-MAR-2036
12-MAR-2026
|
|
| 198 |
|
|
SAI ENTERPRISES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-MAR-2026 TO 15-MAR-2036
12-MAR-2026
|
|
| 199 |
|
|
SAI INDUSTRIES LTD.
(Along with :
SAI AGENCIES PVT.LTD.)
(Along with :
SAI BUSINESS & CONSULTANCY SYSTEMS PVT.LTD.)
(Along with :
SAI CAPITAL LTD.)
(Along with :
SAI ENTERPRISES PVT.LTD.)
(Along with :
SAI UDYOG LTD.)
|
|
|
|
JUHI SINGH
|
|
|
NIRAJ KUMAR SINGH
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-MAR-2026 TO 15-MAR-2036
12-MAR-2026
|
|
| 200 |
|
|
SAI UDYOG LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-MAR-2026 TO 15-MAR-2036
12-MAR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 13 |
