| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2141 |
|
SAI JEEVADHARA FINANCE LTD.
(Along with :
RAJ AUTO ACCESSORIES)
|
|
|
|
NATARAJAN S.
|
|
|
RACHANA SHAH
|
|
|
RADHA KHATRI
|
|
|
RADHAKRISHNAN R.
|
|
|
RADHIKA GUPTA
|
|
|
RAJA P.
|
|
|
RAJARAM S.
|
|
|
RAJASEKARAN T.
|
|
|
RAJAT KAPUR
|
|
|
RAJBAHADUR DOODHNATH BIND
|
|
|
RAJESH SANGHI
|
|
|
RAJITRAM DURGAPRASADYADAV
|
|
|
RAJRANI SONNI
|
|
|
RAKESH SHAH
|
|
|
RALHAN A.D.
|
|
|
RAMANATHAN S.
|
|
|
RAMAR P.
|
|
|
RAMNATH
|
|
|
RANJAN SANGHI
|
|
|
RAVIKUMAR M.UPPAL
|
|
|
RAVINDER KAUR
|
|
|
RAVINDER RALHAN
|
|
|
REETA JITENDRA SHAH
|
|
|
RENU KHATRI
|
|
|
RIMA VIKRAM SHAH
|
|
|
ROOPA B.
|
|
|
SARASWATHY S.
|
|
|
SHANTI LAL BATRA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2142 |
|
|
SAI JEEVADHARA FINANCE LTD.
|
|
|
|
SAKTHI B.
|
|
|
SAMPATH K.
|
|
|
SAROJ K.SHAH
|
|
|
SATYAPAL MANOHARLAL UPPAL
|
|
|
SEDURAMAN K.
|
|
|
SELVA RAMESH K.
|
|
|
SELVARAJ K.
|
|
|
SELVARAJ S.
|
|
|
SENDUMATHI V.
|
|
|
SHANKAR N.
|
|
|
SHIBA
|
|
|
SHUNMUGAM C.
|
|
|
SHYLA SORNAKUMAR
|
|
|
SIGAPPY M.
|
|
|
SRINIVAS TAMMANA
|
|
|
SRINIVASAN A.
|
|
|
SRINIVASAN V.V.B.
|
|
|
SRIVALLI R.
|
|
|
SUBARAMANIAM P.
|
|
|
SUBBUKANNU B.
|
|
|
SUBRAMANIYAN M.
|
|
|
SUCILA G.
|
|
|
SUKUMARAN P.R.
|
|
|
SUMATHY S.
|
|
|
SUNILA RAJKUMAR
|
|
|
SURBHI PATEL
|
|
|
SURESH M.S.
|
|
|
SURESH R.
|
|
|
SWAMYNATHAN A.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2143 |
|
|
SAI JEEVADHARA FINANCE LTD.
|
|
|
|
CHAND BABOO L.GUPTA
|
|
|
SAKKARAIAPPAN
|
|
|
SANJAY KAPUR
|
|
|
SANJAY S.THAPAR
|
|
|
SANMEET KAUR KOHLI
|
|
|
SARASWATHI H.S.
|
|
|
SAROJA M.
|
|
|
SATYAPAL MANOHARLAL UPPAL
|
|
|
SEKAR V.
|
|
|
SELVADURAI M.
|
|
|
SELVAKUMAR A.P.
|
|
|
SELVAMANI ARUNAGIRI
|
|
|
SHAH K.S.
|
|
|
SHANMUGASUNDARAM C.P.
|
|
|
SHEETAL MALHOTRA
|
|
|
SINGARAM A.R.
|
|
|
SRIDHAR M.
|
|
|
SRIDHAR V.
|
|
|
SRIKANTAN K.
|
|
|
SRINIVASAN O.K.
|
|
|
SUBHA A.A.
|
|
|
SUBRAMANIAN R.
|
|
|
SUBRAMANIAN S.M.
|
|
|
SUKUMAR P.
|
|
|
SURESH C.SHAH
|
|
|
SURESH V.
|
|
|
SURINDER KAUR MALHOTRA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2144 |
|
|
SAI JEEVADHARA FINANCE LTD.
|
|
|
|
PALANICHAMY C.
|
|
|
PALANICHAMY S.
|
|
|
PALANISAMY T.K.
|
|
|
PALANISWAMY S.V.
|
|
|
PANACHAND RAICHAND DODHIA
|
|
|
PARAGOON AUTO AGENCY
|
|
|
PARAMESWARAN C.K.
|
|
|
PICHUMONY S.
|
|
|
POONAM HASIJA
|
|
|
PORSELVI A.
|
|
|
PRAMILA AGARWAL
|
|
|
PRINCE SELVAKUMAR G.
|
|
|
RAJAGOPAL K.S.
|
|
|
RAJARAM K.R.
|
|
|
RAJENDRA JAIN S.
|
|
|
RAJINDER PAL ARORA
|
|
|
RAMAKRISHNAN D.
|
|
|
RAMAKRISHNAN V.M.S.
|
|
|
RAMANATHAN A.
|
|
|
RAMANATHAN N.
|
|
|
RAMESH MANDOT
|
|
|
RANGA JAYANT MEHTA
|
|
|
RANJANI V.
|
|
|
RATAN LAL JAIN
|
|
|
RAVI B.
|
|
|
RAVINDRAN M.
|
|
|
RESHMA SANGHI
|
|
|
RITA-DE-GATIA S.
|
|
|
RUCKMANI S.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2145 |
|
|
SAI JEEVADHARA FINANCE LTD.
|
|
|
|
RAMESH G.TAGARE
|
|
|
SANKER BABU K.
|
|
|
SARADA MANI R.
|
|
|
SARADADEVI C.
|
|
|
SEETHALAKSHMI G.
|
|
|
SELVAMANI K.
|
|
|
SELVARAJ V.
|
|
|
SESHACHARY G.
|
|
|
SHAKUNTALA B.SHETH
|
|
|
SHANMUGAM C.
|
|
|
SHANTHY KUMAR
|
|
|
SHENBAGASUNDARAM A.C.
|
|
|
SIVAKUMAR K.
|
|
|
SRINIVASAN S.R.
|
|
|
SRINIVASAN T.K.
|
|
|
SURESH RAO N.
|
|
|
TARA DEVI BANSAL
|
|
|
TARA KISHOR ADHIYA
|
|
|
TARAKANWAR JAIN
|
|
|
TEJAL A.SHAH
|
|
|
THAMIL SELVI M.
|
|
|
THAREJA M.L.
|
|
|
THAREJA S.N.
|
|
|
THAVAMANI T.
|
|
|
THIRUGNANASAMBANTHAM G.
|
|
|
THIRUMARAN R.
|
|
|
THIRUPPATHI MURUGAN K.
|
|
|
THOMAS M.A.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2146 |
|
|
SAI JEEVADHARA FINANCE LTD.
|
|
|
|
SABEENAA BEGUM S.
|
|
|
SANGITA RAJESH VARMA
|
|
|
SANKARESWARI K.
|
|
|
SARADHA K.
|
|
|
SATISH RAMJIBHAI SHAH
|
|
|
SAVITRI AGRAWAL
|
|
|
SENTHIL KUMAR V.
|
|
|
SETHU MADHAVAN NAIR A.P.
|
|
|
SHAIK DWOOD M.
|
|
|
SHAMJI NANJI DEDHIA
|
|
|
SHANKARLAL SABOO
|
|
|
SHEIK ABDUL SIKKANDAR S.
|
|
|
SHOBHNA SHAH
|
|
|
SIVASUBRAMANIAN M.
|
|
|
SMITA BABUBHAI RANA
|
|
|
SOUNDARARAJAN A.
|
|
|
SRINIVASAN K.R.
|
|
|
SUBBULAKSHMI R.
|
|
|
SUBHASH CHAND RANKA K.
|
|
|
SUNANDAKUMARI A.
|
|
|
SUNDARAPANDIAN S.
|
|
|
SUNDARESAN C.N.
|
|
|
SUNIL BATRA
|
|
|
SUNIL GERA
|
|
|
SUNIL V.BHATT
|
|
|
SUNITA LALL
|
|
|
SURESH AGARWAL
|
|
|
SURESH CHAND
|
|
|
SWATI A.TANNA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2147 |
|
|
SAI JEEVADHARA FINANCE LTD.
(Along with :
RAMANATHAN A.N.)
|
|
|
|
RADHAKRISHNAN D.
|
|
|
RAGHUNATHAN M.R.
|
|
|
RAGHUPATHI C.M.
|
|
|
RAJAGOPAL G.
|
|
|
RAJAGOPAL S.
|
|
|
RAJAMANI V.
|
|
|
RAJAMANICKAM BOOMINATHAN
|
|
|
RAJENDRA KUMAR JAIN
|
|
|
RAJESH DAGA
|
|
|
RAJESH NAREELAL
|
|
|
RAJESWARI B.
|
|
|
RAJESWARI D.
|
|
|
RAJESWARI P.
|
|
|
RAJESWARI S.
|
|
|
RAJIV THUKRAL
|
|
|
RAM DEVI MEHTA
|
|
|
RAMACHANDRAN S.
|
|
|
RAMADOSS P.
|
|
|
RAMAKRISHNAN K.
|
|
|
RAMANATHAN R.
|
|
|
RAMAYEE T.
|
|
|
RAMESH CHAND
|
|
|
RAMESH KUMAR
|
|
|
RAMESH MOTIRAM M.
|
|
|
RASHMI POPAT
|
|
|
ROOPA THUKRAL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2148 |
|
|
SAI JEEVADHARA FINANCE LTD.
(Along with :
TYRESOLES (KARNATAKA) PVT.LTD.)
(Along with :
VEETEE AUTO MARKETING PVT.LTD.)
|
|
|
|
PRABAKARAN
|
|
|
VAJENDRA JOSHI
|
|
|
VAJIR SINGH SURI
|
|
|
VALLIKKANNU A.R.
|
|
|
VANITABEN KANAIYALAL RUPAREL
|
|
|
VASANT M.GODBOLE
|
|
|
VASUKI MAHENDRAN
|
|
|
VEERA SEKAR M.
|
|
|
VEERACHAMY R.
|
|
|
VEERAPPAN K.R.
|
|
|
VEERARAGHAVAN V.
|
|
|
VENKATACHALAPATHY A.
|
|
|
VENKATACHARI G.
|
|
|
VENKATAKRISHNAN S.
|
|
|
VENKATAKRISHNAN T.S.
|
|
|
VENKATANARAYAN S.
|
|
|
VENKATESAN D.
|
|
|
VENKATESH BABU K.
|
|
|
VENKATESH J.
|
|
|
VIJAYA C.
|
|
|
VIJAYAL M.
|
|
|
VIJAYAN S.
|
|
|
VIRAT CHANDHOK
|
|
|
VISHALAKSHI P.
|
|
|
VISVANATHAN R.
|
|
|
VRINDA SHARAD BAL
|
|
|
YAGAPPAN K.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2149 |
|
|
SAI JEEVADHARA FINANCE LTD.
(Along with :
ROBBY MOPED CENTRE)
|
|
|
|
RADHAKRISHNAN G.
|
|
|
RAGINI K.SHAH
|
|
|
RAJA A.
|
|
|
RAJAGOPALAN A.S.
|
|
|
RAJAMMAL N.
|
|
|
RAJARATNAM S.G.
|
|
|
RAJENDRAN C.S.
|
|
|
RAJESH VARMA
|
|
|
RAJESWARI J.
|
|
|
RAJKANNAN L.S.
|
|
|
RAJKUMAR T.NAGAR
|
|
|
RAMAGIRI A.
|
|
|
RAMANUJAM S.K.
|
|
|
RAMAPANDIAN A.
|
|
|
RAMASAMY N.
|
|
|
RAMASAMY R.
|
|
|
RAMASAMY S.
|
|
|
RAMASWAMY K.
|
|
|
RAMESH A.
|
|
|
RAMESH G.
|
|
|
RAMIAH N.
|
|
|
RAMNIK LAL GALA
|
|
|
RATILAL VALJI THAKKAR
|
|
|
RAVI V.
|
|
|
RENUGADEVI B.
|
|
|
REVATHI S.
|
|
|
ROHIT DATTA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2150 |
|
|
SAI JEEVADHARA FINANCE LTD.
|
|
|
|
SAIKRISHNA V.
|
|
|
SALMA ISMAIL
|
|
|
SAMBATH A.
|
|
|
SANDEEP KUMAR NAHATA
|
|
|
SANJAY S.THAPAR
|
|
|
SANJIV A.CHANDAN
|
|
|
SARLA N.SHAH
|
|
|
SEENA SANGHI
|
|
|
SELVI R.
|
|
|
SHABBIR G.MORBIWALA
|
|
|
SHAKUNTALA MIGLANI
|
|
|
SHANTHI R.
|
|
|
SHANTI V.TALREJA
|
|
|
SHANTILAL J.SHAH
|
|
|
SHETTIGAR K.P.
|
|
|
SITARAM
|
|
|
SRI KUMAR M.
|
|
|
SUBBA RAO K.
|
|
|
SUBHASH SOMNATH JALLA
|
|
|
SUBRAMANIAN N.
|
|
|
SUDHA JAWAHAR SHAH
|
|
|
SUDHAMATHY M.
|
|
|
SUGUNA ANTONYSAMY
|
|
|
SUGUNADEVI D.
|
|
|
SUJAN S.THAPAR
|
|
|
SUNDARAN J.
|
|
|
SUNDARMURTHY KRISHNAN
|
|
|
SUNIL G.THAPAR
|
|
|
SURENDRAN R.R.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2151 |
|
|
SAI JEEVADHARA FINANCE LTD.
|
|
|
|
MEENA V.
|
|
|
VANAROJA
|
|
|
VANCHIKO SOL
|
|
|
VARADHARAJAN D.K.P.
|
|
|
VASANTHA O.S.
|
|
|
VASANTHI M.
|
|
|
VASU K.K.
|
|
|
VEERA KUMARI
|
|
|
VELMANI D.
|
|
|
VELMURUGAN C.
|
|
|
VENKATA RAMANA MURTHY VEDULLA
|
|
|
VENKATESH KUMAR N.
|
|
|
VENUGOPAL R.
|
|
|
VIJAI GOPI T.U.
|
|
|
VIJAY BHANDARI
|
|
|
VIJAY KUMAR SACHDEVA
|
|
|
VIJAY VALECHA
|
|
|
VIJAYA P.
|
|
|
VIJAYAKUMAR C.R.
|
|
|
VIKAS CHHIBBER
|
|
|
VIKAS VED PRAKASH MIGLANI
|
|
|
VIMAL CHHIBBER
|
|
|
VINCENT A.
|
|
|
VIPAN B.THAPAR
|
|
|
VIVEKANANDAN P.S.
|
|
|
VIVEKANANDAN R.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2152 |
|
|
SAI JEEVADHARA FINANCE LTD.
(Along with :
ULTRA SALES AGENCY)
|
|
|
|
TAMILARASI R.
|
|
|
TARAN JEET SINGH
|
|
|
THALAMALAI N.
|
|
|
THAMARAIKANNAN C.
|
|
|
THAMAYANTHI R.
|
|
|
THAMBU M.
|
|
|
THANGADURAI A.
|
|
|
THANGADURAI NADAR P.
|
|
|
THANGAM M.
|
|
|
THANGARAJ N.
|
|
|
THANGARAJ NADAR V.
|
|
|
THENPALAM S.
|
|
|
THENRAJ S.V.
|
|
|
THIRUKKANNAPIRAN G.
|
|
|
THIYAGARAJAN C.T.
|
|
|
THOMAS V.
|
|
|
TOSHNIWAL A.K.
|
|
|
UMA K.
|
|
|
UMA MAHESWARAN S.
|
|
|
UMA P.L.
|
|
|
UMA R.
|
|
|
USHA HURRIA
|
|
|
USHA RAGOTHAMAN
|
|
|
USHA RANI K.P.
|
|
|
USHA RANI P.
|
|
|
USHA S.IYER
|
|
|
VARATHARAJAN V.
|
|
|
VIJAYA LAKSHMI R.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2153 |
|
|
SAI JEEVADHARA FINANCE LTD.
(Along with :
SASIKALA.R.)
|
|
|
|
RADHAKRISHNAN S.K.
|
|
|
RAJAGOPAL P.
|
|
|
RAJAGOPAL V.
|
|
|
RAMASAMY R.M.N.
|
|
|
RAMYA S.
|
|
|
RAVI CHANDRAN D.
|
|
|
RAVI VENKATESH S.
|
|
|
SALMA ISMAIL
|
|
|
SANGEETA MANDOT J.
|
|
|
SANJAY MANDOT
|
|
|
SARADA MANI R.
|
|
|
SASIKALA SUBRAMANIAM
|
|
|
SEETHA SUNDARAJAN
|
|
|
SELVARAJ R.
|
|
|
SENTHAMARAI J.
|
|
|
SIVAKAMY T.V.
|
|
|
SRINIVASA PRAKASH S.V.
|
|
|
SRINIVASAN K.
|
|
|
SRINIVASAN N.
|
|
|
SRINIVASAN R.
|
|
|
SUBBARATHINAM R.
|
|
|
SUBRAMANIAN R.
|
|
|
SUDHA CHANDRA SEKHARAN
|
|
|
SUMATHY V.
|
|
|
SUNDARESAN S.
|
|
|
SUNIL G.THAPAR
|
|
|
SUNITA SANJAY THAPAR
|
|
|
SUTHA M.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2154 |
|
|
SAI JEEVADHARA FINANCE LTD.
|
|
|
|
SAGAYAMARY
|
|
|
SAMINATHAN A.
|
|
|
SANKAR M.A.
|
|
|
SANKARA RAMAN P.
|
|
|
SANKARAN R.
|
|
|
SARALA MOHTA
|
|
|
SARAVANAKUMAR D.
|
|
|
SELVARAJU R.
|
|
|
SENGUTTUVAN C.
|
|
|
SHANMUGASUNDARAM V.M.N.
|
|
|
SHANTHI M.
|
|
|
SHARAD DATTATRAYA BAL
|
|
|
SHIV KISHAN KARWA
|
|
|
SIVAGAMI D.
|
|
|
SOBHA JEYAKRISHNAN
|
|
|
SRINIVASA RAO S.V.
|
|
|
SRINIVASAN R.
|
|
|
SUBASHINI S.
|
|
|
SUBBIAH P.L.
|
|
|
SUBBIAH R.M.
|
|
|
SUBBULAKSHMI C.
|
|
|
SUBHASH HIRALAL KOTHARI
|
|
|
SUBRAMANIAN M.L.M.
|
|
|
SUDHA S.
|
|
|
SUJATHA R.
|
|
|
SUKUMAR C.
|
|
|
SUKUMAR S.
|
|
|
SUMAN DAGA
|
|
|
SYAM SUNDAR KARWA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2155 |
|
|
SAI JEEVADHARA FINANCE LTD.
|
|
|
|
PRVINCHANDRA RATILALMEHTA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2156 |
|
|
SAI JEEVADHARA FINANCE LTD.
|
|
|
|
VAIRAVAN ST.
|
|
|
VARSHA K.DESAI
|
|
|
VASANTHA RAGHUNATHAN R.
|
|
|
VASUNDHARA SANGHI
|
|
|
VEENA MAHESH SHAH
|
|
|
VEL AYYANAR P.
|
|
|
VENKATAPPAN V.C.
|
|
|
VENKATARAMAN R.
|
|
|
VENKATRAMAN A.P.
|
|
|
VICKY SARNA
|
|
|
VICTORIA J.
|
|
|
VIJALAXMI JAIN
|
|
|
VIJAY J.MODI
|
|
|
VIJAY KAPUR
|
|
|
VIJAY NATH O.S.
|
|
|
VIJAYA V.K.R.
|
|
|
VIJAYALAKSHMI P.
|
|
|
VIJAYAN P.S.C.D.
|
|
|
VIMAL JAGANNATH PARAB
|
|
|
VIMALA NARAYANAN
|
|
|
VINAY SANGHI
|
|
|
VINOD K.PARMAR
|
|
|
VINTI SANGHI
|
|
|
VIPAN B.THAPAR
|
|
|
VIRAJ SANGHI
|
|
|
VIRENDER KUMAR YADAV
|
|
|
VIRENDER TANEJA
|
|
|
VIRUDAMBAL ACHI M.L.K.
|
|
|
VIVEKANANTHAN A.P.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2157 |
|
|
SAI JEEVADHARA FINANCE LTD.
|
|
|
|
RAAMAN N.
|
|
|
RAGUNATH L.
|
|
|
RAJA A.
|
|
|
RAJAKULAMANI P.G.
|
|
|
RAJALAKSHMI S.
|
|
|
RAJENDRAN C.S.
|
|
|
RAJENDRAN V.
|
|
|
RAJESH AHUJA
|
|
|
RAJESH N.
|
|
|
RAJESWARI D.
|
|
|
RAJIV GAUBA
|
|
|
RAKESH SARIN
|
|
|
RAMA JOLLY
|
|
|
RAMACHANDRA NADAR S.
|
|
|
RAMACHANDRAN C.T.
|
|
|
RAMACHANDRAN G.
|
|
|
RAMACHANDRAN K.
|
|
|
RAMANATHAN.J.
|
|
|
RAMESHKUMAR D.
|
|
|
RAMU C.K.
|
|
|
RANGANATHA GUPTA
|
|
|
RAVEENDRAN C.S.
|
|
|
RAVI CHANDRAN D.
|
|
|
RAVINDER KAUR
|
|
|
RAVINDRAN A.
|
|
|
RAVINDRANATH N.N.
|
|
|
RENGAMOORTHY N.K.
|
|
|
RUFUS S.
|
|
|
SURESH S.RAO
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2158 |
|
|
SAI JEEVADHARA FINANCE LTD.
(Along with :
SAI ENGINEERING CO.)
|
|
|
|
SAMPATH P.C.
|
|
|
SANJAY K.NAKRA
|
|
|
SANTHA S.
|
|
|
SANTHOSAM NADAR K.
|
|
|
SARASWATHI G.
|
|
|
SARASWATHI P.
|
|
|
SAROJ DHANYAA
|
|
|
SASIDHAR T.
|
|
|
SATWANT KAUR CHANDOK
|
|
|
SELVARAJ K.S.
|
|
|
SETHURAMAN R.
|
|
|
SINGARAVADIVEL T.G.
|
|
|
SIVA SHANMUGAM P.
|
|
|
SIVAKUMAR S.
|
|
|
SIVASANKARI S.
|
|
|
SOMASUNDARAM K.
|
|
|
SOUNDARAPANDIAN A.
|
|
|
SRINIVASAN C.R.
|
|
|
SRINIVASAN M.S.
|
|
|
SRINIVASAN V.
|
|
|
SRINIVASHAN K.
|
|
|
SUBRAMANIAM M.
|
|
|
SUNDAR T.
|
|
|
SUNDARA VADIVELMOORTHY S.
|
|
|
SUNDARAM R.
|
|
|
SUNDARAM S.
|
|
|
SUNDARARAJAN N.
|
|
|
SYED ALI A.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| 2159 |
|
|
SAI MEDICAL SUPPLYING PVT.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
|
| 2160 |
|
|
SAIMANGAL INVESTRADE LTD.
(AABCS4255R)
|
|
|
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
|
SAT: SAT VIDE ITS ORDER DATED 01/08/2018 DIRECTED BSE TO PASS FINAL ORDER WITHIN 8 WEEKS AFTER RECEIVING FRESH REPRESENTATION. NO COSTS
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 108 of 150 |
