| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
SHRI BHOLANATH CARPETS LTD.
|
|
|
|
AMIT BARANWAL
|
|
|
BHOLANATH BARANWAL
|
|
|
BINA BARANWAL
|
|
|
DINANATH BARANWAL
|
|
|
DINANATH BARANWAL
|
|
|
HARISH BARANWAL
|
|
|
HRIDAYNATH BARANWAL
|
|
|
NIKHIL BARANWAL
|
|
|
PHOOLMANI DEVI BARANWAL
|
|
|
RAGINI BARANWAL
|
|
|
RENU BARANWAL
|
|
|
ROMIT BARANWAL
|
|
|
SUMIT BARANWAL
|
|
|
SURENDRA NATH BARANWAL
|
|
|
VIJAYA BARANWAL
|
|
|
VIVEK BARANWAL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-MAR-2025 TO 03-MAR-2035
28-FEB-2025
|
SAT: SAT VIDE ITS ORDER DATED 23/07/2025 CONDONED THE DELAY OF 7 DAYS IN FILING OF APPEAL
SAT: SAT VIDE ITS ORDER DATED 05/12/2025 DISMISSED THE APPEAL FOR NON-PROSECUTION
|
| 202 |
|
|
SIDDHARTH EDUCATION SERVICES LTD.
|
|
|
|
DEEPA DILIP KULKARNI
|
|
|
DILIP SUDAM KULKARNI
|
|
|
KULKARNI DEEPIKA DILIP
|
|
|
REENA DILEEP KULKARNI
|
|
|
VINAY SHANTARAM BHAGWAT
|
|
|
VINAY SHANTARAM BHAGWAT
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 18-NOV-2024 TO 17-NOV-2034
13-NOV-2024
|
|
| 203 |
|
|
SNEH SADAN TRADERS & AGENTS LTD.
|
|
|
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
|
|
| 204 |
|
|
SOLIS MARKETING LTD.
(Along with :
MALLYA PROPERTIES PVT.LTD.)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 205 |
|
|
SPICY ENTERTAINMENT & MEDIA LTD.
(Along with :
PINK LADY MERCHANDISE PVT.LTD.)
|
|
|
|
ANINDYA BIKAS DATTA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 18-SEP-2024 TO 17-SEP-2034
16-SEP-2024
|
SAT: SAT VIDE ITS ORDER DATED 05/05/2025 DISMISSED THE APPEAL. NO COSTS
|
| 206 |
|
|
SRI KRISHNA CONSTRUCTIONS (INDIA) LTD.
|
|
|
|
BHAVIKA KAILASH DUBAL
|
|
|
KAILASH DHIRENDRA DUBAL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 30-MAY-2025 TO 29-MAY-2035
28-MAY-2025
|
|
| 207 |
|
|
SRI VAJRA GRANITES LTD.
|
|
|
|
ANNAPAREDDY LEELA
|
|
|
ANNAPAREDDY NAMRATHA
|
|
|
LETE VIJAYA LAXMI
|
|
|
SRINIVAS R.ANNAPUREDDY
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 208 |
|
|
STI AMENITIES & HOSPITALITIES LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 209 |
|
|
STI FABRICRAFT PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 210 |
|
|
STI FINANCE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 211 |
|
|
STI FINANCE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 212 |
|
|
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
|
|
| 213 |
|
|
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
|
|
| 214 |
|
|
STRIDE PLACEMENT SERVICES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 215 |
|
|
SUBHASH SAGAR KARTA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 216 |
|
|
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
|
|
| 217 |
|
|
SUNBRIGHT INVESTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 218 |
|
|
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
|
|
| 219 |
|
|
SURESH BAHETI (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 220 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 12 |
