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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 13-FEB-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
201 
History of entity/person ARPEE CONSULTANTS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017 		 
202 
History of entity/person ARTECH POWER & TRADING LTD.
History of entity/person BHARTI RAMESH MEHTA

BINA ATUL SHAH

KINJAL RONAK VORA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-NOV-2022 TO 14-NOV-2032

11-NOV-2022 		 
203 
History of entity/person ARTILLEGENCE BIO-INNOVATIONS LTD.
History of entity/person AJAY KUMAR AGARWAL

ALOK KUMAR NAHAR

ARUN KUMAR AGARWAL

BACHH RAJ KOTHARI

BALLABH KOTHARI

BHAGIRATH KUMAR MUNDHRA

BIMAL SHAH

BRIJ GOPAL RUNGTA

GOPAL DAS DAGA

KISHAN KUMAR MIMANI

MOJI RAM SHARMA

NARAYAN DAS MAHESRWARY

RAM KUMAR BINANI

SHANKAR LAL LAKHOTIA
  		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  
204 
History of entity/person ARUN KUMAR RATHI (HUF)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017 		 
205 
History of entity/person ARUN MANTEX LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-DEC-2016 TO 12-DEC-2026

12-DEC-2016 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
206 
History of entity/person ARUN PROCESSORS LTD.
History of entity/person A.MOHAN

M.S.ARUN KUMAR

M.UMADEEVEE

SIVA C PARAMASIVAM
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017 		 
207 
History of entity/person ARUNA INDUSTRIES & INVESTMENT PVT.LTD.

(AACCA6285C)
  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  
208 
History of entity/person ARUNODAY MILLS LTD.

(AACCA3858P)

(Along with : AML EXPORTS PVT.LTD.)

(Along with : ASHITA SHETH FAMILY TRUST)

(Along with : KANARU INVESTMENTS PVT.LTD.)

(Along with : KESHAVLAL TALAKCHAND EXPORTS PVT.LTD.)

(Along with : RESONS INVESTMENTS PVT.LTD.)

(Along with : UDAYSONS INVESTMENTS PVT.LTD.)

(Along with : VISHALJYOT INVESTMENTS PVT.LTD.)
History of entity/person ASHITA K SHETH

KANTILAL K SHETH

UDAY K SHETH
  		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  
209 
History of entity/person ARUPPUKOTTAI SHRI VIJAYLAKSHMI TEXTILES LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023 		 
210 
History of entity/person ARVIND COIRFOAM PVT.LTD.
History of entity/person ANUPAMA BAJORIA

ARVIND BAJORIA
  		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  
211 
History of entity/person ARVIND HEALTH CARE PVT.LTD.

(AADCA9269M)
  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  
212 
History of entity/person ARVIND INTERNATIONAL LTD.

(AACCA3899E)

(Along with : APARNA POLYFLEX PVT.LTD.)

(Along with : ARVIND COIRFOAM PVT.LTD.)

(Along with : GUJARAT METALLIC COAL & COKE LTD.)

(Along with : RUCHIKA TRADELINK PVT.LTD.)
History of entity/person ANUPAMA BAJORIA

ARVIND BAJORIA

DINESH CHANDRA BAJORIA

KANTA BAJORIA

RAMESH CHANDRA BAJORIA

RASHMI BAJORIA

RUCHIKA BAJORIA

SHARDA BAJORIA

SHWETA JAIN

SMRITI BAJORIA
  		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  
213 
History of entity/person ARVIND KUMAR & SONS (HUF)

(AAIHA6102R)
  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  
214 
History of entity/person ARVIND REMEDIES LTD.

(AACCA7407Q)

(Along with : ARVIND HEALTH CARE PVT.LTD.)

(Along with : ARVIND KUMAR & SONS (HUF))

(Along with : SANKESHWARA CREDIT & INVESTMENTS LTD.)

(Along with : SHREYANSE FINANCE LTD.)
History of entity/person A.DEEPTHIKUMARI SHAH

ANAND KUMAR A.SHAH

ARVIND KUMAR BABHUTMALJI SHAH

BABY RANI

NIKITHA JAIN
  		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  
215 
History of entity/person ARYA PLAST 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  
216 
History of entity/person ARYAVRAT FINANCIAL SERVICES LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-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  
217 
History of entity/person ASCENT EXIM (INDIA) LTD.

(AAACA4846K)
History of entity/person JATAN BHAI MALOO

KANTA JAIN

LALCHAND MALOO

MAYANK BOTHRA

MOHIT MALOO

NAMITA DEVI BOTHRA

NEHA BOTHRA

NIRMALA DEVI

PAWAN MALOO

PRANAY BOTHRA

PRAVEEN MALOO

RITU SHRISHRIMAL

SANDEEP KUMAR JAIN

SANGITA MALOO

SANJAY BOTHRA

ULKA MALOO
  		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  
218 
History of entity/person ASEAN INDUSTRIAL STRUCTURES LTD.

(Along with : VMC SECURITIES PVT.LTD.)
History of entity/person APURVA R HATHI

DIVYANSHU VAISHNAV
  		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  
219 
History of entity/person ASHARFI INVESTMENTS PVT.LTD.

(AABCA0256C)
  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  
220 
History of entity/person ASHARI AGENCIES LTD.
History of entity/person AJAY KUMAR AGGARWAL
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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