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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

COMPANIES: VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2081 
History of entity/person RIVERDALE FARMS PVT.LTD.
History of entity/person ASIF MEHFUZ HARIANAWALLA
  		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  
2082 
History of entity/person RIVERDALE FOODS LTD.

(Along with : FEATHERLAND FARMS PVT.LTD.)

(Along with : NEHAWA FARMS PVT.LTD.)

(Along with : RIVERDALE FARMS PVT.LTD.)

(Along with : RIVERDALE HATCHERIES PVT.LTD.)
History of entity/person ABDULLAH HASANALI TAPIA

ANC HOLDINGS LLC

ASIF M HARIANWALLA

ASIF MEHFUZ HARIANAWALLA

FARIDA G HARIANWALA

FARIDA G HARIANWALLA

GULAM M HARIANWALLA

IMTIAZ HARIANWALLA

JEHANARA REHMTULLAH TAPIA

M.S.KIWALKAR

MORESHWAR KIWALKAR

NITIN KIWALKAR

NITIN M.KIWALKAR

R.H.TAPIA

REHMTULLAH HASANALI TAPIA

TAYAB HARIANWALLA

VARDA M KIWALKAR

VIDYA M KIWALKAR
  		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  
2083 
History of entity/person RIVERDALE HATCHERIES PVT.LTD.
History of entity/person ASIF MEHFUZ HARIANAWALLA

NITIN KIWALKAR
  		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  
2084 
History of entity/person RKB AGRO INDUSTRIES LTD.

(Along with : RAJMAL KHEMRAJ (HUF))

(Along with : SOWBHAGARAJ BHANDARI M.(HUF))

(Along with : SOWBHAGRAJ BHANDARI (HUF))

(Along with : VIJAYRAJ BHANDARI (HUF))

(Along with : VIJAYRAJ BHANDARI M.(HUF))
History of entity/person ABHAY KUMAR BHANDARI

AJAY BHANDARI

AJAY KUMAR BHANDARI

CHANDANA BHANDARI

GOPAL SINGH

K.H.PEERA SAB

KUSHALRAJ BHANDARI

PAVAN BHANDARI

PAVAN KUMAR BHANDARI

SANGITA JEETENDER LUNIYA

SANJAY BHANDARI

SANJAY KUMAR BHANDARI

SHA RAJMAL KUSHALRAJ BHANDARI

SHANTA BAI BHANDARI

SHANTABAI BHANDARI

SOWBHAGRAJ BHANDARI

SUSHILA BAI BHANDARI

SUSHILABAI BHANDARI

VEENA BHANDARI

VIJAYRAJ BHANDARI

VIJAYRAJ BHANDARI
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025 		 
2085 
History of entity/person RMI FOODS 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  
2086 
History of entity/person RMI STEELS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-MAY-2017 TO 28-MAY-2027

25-MAY-2017 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2087 
History of entity/person RNB INDUSTRIES LTD.

(AACCB3028Q)

(Along with : STARLITE INFOTECH LTD.)

(Along with : SURYAMUKHI GENERAL FINANCES & INVESTMENT CO.(INDIA) LTD.)

(Along with : TUFF TUBES PVT.LTD.)

(Along with : VIBGYOR GOLD 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  
2088 
History of entity/person ROBBY MOPED CENTRE
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023 		 
2089 
History of entity/person ROCK HARD PETRO CHEMICAL INDUSTRIES LTD.
History of entity/person ANUPAMA MAHESHWARI

NIMISH VINOD MAHESHWARI

NISHA RATHI

RAHUL DHOOT

RAMGOPAL MAHESHWARI

SHRIRANGA MAHESHWARI

SURESHKUMAR KISHANLAL JAJU

SUSHIL MALPANI

UMA MAHESHWARI

VIBHA MALPANI

VINEETA JAJU

VINOD MAHESHWARI
  		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  
2090 
History of entity/person ROCKHARD LEASING HOLDING PVT.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  
2091 
History of entity/person ROCKLAND LEASING LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-JAN-2017 TO 19-JAN-2027

18-JAN-2017 		 
2092 
History of entity/person ROCKLAND LEASING 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  
2093 
History of entity/person ROCKLAND SECURITIES 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  
2094 
History of entity/person ROCKLAND THERMIONICS 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  
2095 
History of entity/person ROCKLAND THERMIONICS LTD.
History of entity/person SUDHIR

SURINDER PAL

T.K.ARORA

TARUN CHAWLA

USHA RANI

V.THAPAR
  		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  
2096 
History of entity/person ROCKLAND THERMIONICS LTD.

(AAACR3307A)
History of entity/person ANUJ CHAWLA

ARUN CHAWLA

B.DEVI

BALKAR SINGH

BINDU CHAWLA

HARISH JHAMB

INDRAWATI CHAWLA

INDU CHAWLA

J.M.CHAWLA

JAGJIT SINGH

JASBIR KAUR

K.K.WADHWA

K.THAPAR

KAMLESH

KUSUM

LAL CHAND

NEETA JHAMB

PAMILA ROY

PURAN CHAND

R.HANDA

RITA

SAILENDER KUMAR

SANDEEP KUMAR

SANGEETA

SATINDER SINGH

SHALINI CHAWLA

SHANKAR S

SHEETAL VIJ

SHWETA CHAWLA
  		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  
2097 
History of entity/person ROCKLINE PROJECTS 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  
2098 
History of entity/person ROHINI STRIPS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-MAY-2017 TO 28-MAY-2027

25-MAY-2017 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2099 
History of entity/person ROKADIA RESOURCES PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
2100 
History of entity/person ROPLAS (INDIA) LTD.

(Along with : ELANTAS BECK INDIA LTD.)

(Along with : RIDGE BUSINESS CENTRE PVT.LTD.)

(Along with : RUBERY OWEN HOLDINGS 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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