| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
STI FINANCE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 202 |
|
|
STI FINANCE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 203 |
|
|
STI GRANITE INDIA LTD.
(Along with :
DANFIA HOLDINGS LTD.)
(Along with :
EAST WEST FINANCE PVT.LTD.)
(Along with :
GHANSHYAM BAHETI (HUF))
(Along with :
GOODEAL INVESTMENT & FINANCE PVT.LTD.)
(Along with :
HYSON INVESTMENT & FINANCE PVT.LTD.)
(Along with :
PITHAMPUR TOOLS PVT.LTD.)
(Along with :
RBG INVESTMENT & FINANCE LTD.)
(Along with :
STI AMENITIES & HOSPITALITIES LTD.)
(Along with :
STI FABRICRAFT PVT.LTD.)
(Along with :
STI FINANCE LTD.)
(Along with :
SURESH BAHETI (HUF))
(Along with :
TRUSTCO INVESTMENTS PVT.LTD.)
|
|
|
|
DARPAN BAHETI
|
|
|
GHANSHYAM BAHETI
|
|
|
NAMRATA BAHETI
|
|
|
PRIYAKANT H.AMIN
|
|
|
PUSHPA GARG
|
|
|
SHASHI BAHETI
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 204 |
|
|
STI PRODUCTS INDIA LTD.
(Along with :
EAST WEST FINANCE PVT.LTD.)
(Along with :
EDEN ENTERPRISES PVT.LTD.)
(Along with :
G B STEEL PVT.LTD.)
(Along with :
GOODEAL INVESTMENT & FINANCE PVT.LTD.)
(Along with :
HYSON INVESTMENT & FINANCE PVT.LTD.)
(Along with :
KAWAMIN PACIFIC PTE.LTD.)
(Along with :
PITHAMPUR TOOLS PVT.LTD.)
(Along with :
RBG INVESTMENT & FINANCE LTD.)
(Along with :
STI FINANCE LTD.)
|
|
|
|
GHANSHYAM BAHETI
|
|
|
INDIRA GARG
|
|
|
K.N.GARG
|
|
|
PUSHPA GARG
|
|
|
R.B.BAHETI
|
|
|
RAJNI BAHETI
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 205 |
|
|
STRIDE PLACEMENT SERVICES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 206 |
|
|
SUBHASH SAGAR KARTA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 207 |
|
|
SUBWAY FINANCE & INVESTMENT CO.LTD.
|
|
|
|
AKSHAY KALPESH SHAH
|
|
|
AMITA RAHUL SHAH
|
|
|
ANKUR NITIN SHAH
|
|
|
BHADRA NITIN SHAH
|
|
|
BHAVANA SUKETU SHAH
|
|
|
BHUPENDRA RATILAL KADHI
|
|
|
HARSHA HARSHAD SHAH
|
|
|
HARSHAD KANTILAL SHAH
|
|
|
HETU ANKUR SHAH
|
|
|
ISHAN RAHUL SHAH
|
|
|
JANKI NEHAL SHAH
|
|
|
JAYSHREE MAYUR SHAH
|
|
|
KALPESH KANUBHAI SHAH
|
|
|
KAVISH SUKETU SHAH
|
|
|
MANISHA BHUPENDRA KADHI
|
|
|
MAYUR KANTILAL SHAH
|
|
|
NEHAL NITIN SHAH
|
|
|
NITIN KANTILAL SHAH
|
|
|
PARTH MAYUR SHAH
|
|
|
RAHUL KANTILAL SHAH
|
|
|
RASHES SURESHCHANDRA SHAH
|
|
|
SANGITA KALPESH SHAH
|
|
|
SHAILI KAVISH SHAH
|
|
|
SUKETU BHOGILAL SHAH
|
|
|
VIRAJ RAHUL SHAH
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 208 |
|
|
SUNBRIGHT INVESTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 209 |
|
|
SUNIL AGRAWAL
|
|
|
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
|
|
| 210 |
|
|
SURESH BAHETI (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 211 |
|
|
SURYANSH SHARES & STOCK PVT.LTD.
|
|
|
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
|
|
| 212 |
|
|
TIME SHIPPING LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 213 |
|
|
TREKKINGTOES.COM LTD.
|
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
KSHITIZ AGRAWAL
|
|
|
SAGAR AGRAWAL
|
|
|
SAHIL AGRAWAL
|
|
|
SAROJ GUPTA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-NOV-2024 TO 28-NOV-2031
27-NOV-2024
|
|
| 214 |
|
|
TRUSTCO INVESTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 215 |
|
|
TULIP STAR HOTELS LTD.
(Along with :
COX & KINGS FINANCIAL SERVICE LTD.)
(Along with :
LIZ TRADERS & AGENTS PVT.LTD.)
(Along with :
SNEH SADAN TRADERS & AGENTS LTD.)
|
|
|
|
AJIT BABURAO KERKAR
|
|
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
|
|
| 216 |
|
|
TWENTY FIRST CENTURY FINANCE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 217 |
|
|
UBE INDUSTRIES LTD.
|
|
|
|
N.SWARUPA RANI
|
|
|
S.BHARATHI
|
|
|
S.RAJANEESH CHANDRA
|
|
|
S.SOUDHAMINI
|
|
|
S.UDAYA LAKSHMI
|
|
|
S.VIJAYA BHASKAR
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 218 |
|
|
VAX HOUSING FINANCE CORP.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-DEC-2025 TO 14-DEC-2035
11-DEC-2025
|
|
| 219 |
|
|
VIDHI HOLDINGS PVT.LTD.
|
|
|
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
|
|
| 220 |
|
|
VIRTUOUS HOLDINGS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 12 |
