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Co-Sponsors

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
2201 
History of entity/person SANDEEP JINDAL & SONS (HUF)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-FEB-2025 TO 27-FEB-2035

25-FEB-2025 		 
2202 
History of entity/person SANDEEP KUMAR CHURIWALA (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 		 
2203 
History of entity/person SANDUR LAMINATES 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  
2204 
History of entity/person SANG FROID LABS (INDIA) LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-JUL-2022 TO 12-JUL-2032

11-JUL-2022 		 
2205 
History of entity/person SANGAM HEALTH CARE PRODUCTS LTD.
History of entity/person ADDEPALLI BALA GOPAL

DEVARA KONDA VENKATA SUBRAMANYA SHARMA

GHANAKOTA PADMA

GHANAKOTI RAMANA

SAI BALAJI KRISHNA TEJA ADDEPALLI

VENKATASUBRAMANYA KRISHNA TEJA DEVARAKON
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-SEP-2018

02-JUL-2018 		SAT: SAT VIDE ITS ORDER DATED 26/07/2018 DIRECTED BSE TO GIVE APPELLANTS OPPORTUNITY OF HEARING, INCLUDING PERSONAL HEARING IF REQUESTED BY APPELLANTS, WITHIN A PERIOD OF 8 WEEKS FROM DATE OF THIS ORDER AND PASS ORDERS. NO COSTS

BSE VIDE ITS NOTICE DATED 25/09/2018 CHANGED THE STATUS FROM “DELISTED” TO “SUSPENDED” W.E.F.27/09/2018  
2206 
History of entity/person SANGHI FILAMENTS PVT.LTD.
History of entity/person SIDDHARTH SANGHI

SUDHIR SANGHI
  		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 		 
2207 
History of entity/person SANGHI POLY ZIPS PVT.LTD.
History of entity/person SIDDHARTH SANGHI

SUDHIR SANGHI
  		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 		 
2208 
History of entity/person SANGHI POLYESTERS LTD.

(Along with : ALPHA ZIPPERS PVT.LTD.)

(Along with : ANAND PRAKASH SANGHI (HUF))

(Along with : BALAJI ZIPPERS PVT.LTD.)

(Along with : FANCY ZIPPERS PVT.LTD.)

(Along with : GIRISH KUMAR SANGHI (HUF))

(Along with : MARUTI FASTERNS PVT.LTD.)

(Along with : RAMSHARAN SANGHI (HUF))

(Along with : RVI SANGHI (HUF))

(Along with : S K K ZIPPERS PVT.LTD.)

(Along with : SANGHI FILAMENTS PVT.LTD.)

(Along with : SANGHI POLY ZIPS PVT.LTD.)

(Along with : SANGHI SYNTHETIC PVT.LTD.)

(Along with : SANGHI TEXTILES PVT.LTD.)

(Along with : SANGHI THREADS PVT.LTD.)

(Along with : SANGHI ZIP FASTENERS PVT.LTD.)

(Along with : SUDHIR SANGHI (HUF))
History of entity/person ALKA SANGHI

AMIT SANGHI

ANAND SANGHI

ANITA SANGHI

ANJANA SANGHI

GIRISH KUMAR SANGHI

KAMALA RANI SANGHI

POOJA SANGHI

RAMSHARAN SANGHI

RAVI SANGHI

SIDDHARTH SANGHI

SUDHIR SANGHI

SWATI SANGHI
  		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 		 
2209 
History of entity/person SANGHI POLYESTERS LTD.
History of entity/person USHA SANGHI
  		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 		 
2210 
History of entity/person SANGHI SYNTHETIC PVT.LTD.
History of entity/person SIDDHARTH SANGHI

SUDHIR SANGHI
  		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 		 
2211 
History of entity/person SANGHI TEXTILES PVT.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 		 
2212 
History of entity/person SANGHI THREADS PVT.LTD.
History of entity/person SIDDHARTH SANGHI

SUDHIR SANGHI
  		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 		 
2213 
History of entity/person SANGHI ZIP FASTENERS PVT.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 		 
2214 
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.
History of entity/person SIDDHARTHA GUPTA

SONAL Y.SANGHVI

SUBHADRA DEVI GUPTA

SUBHASH C.GUPTA

SUNANDA GUPTA

SURENDRA J.SANGHVI

VANDANA GUPTA

YOGESH JAYANTILAL SANGHVI
  		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 		 
2215 
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(Along with : ADHISHWAR CREDIT PVT.LTD.)

(Along with : BRIJDHAM SUPPLIERS PVT.LTD.)

(Along with : GRAVITY MARKETING PVT.LTD.)

(Along with : JAKHETIA INVESTMENT CO.PVT.LTD.)

(Along with : PURSUIT CAPITAL MARKET & INVESTMENTS LTD.)

(Along with : RAJVI HOLDINGS PVT.LTD.)

(Along with : SAPPHIRE BUSINESS & HOLDINGS PVT.LTD.)

(Along with : SIDDHARTHA DRILLERS PVT.LTD.)

(Along with : SIDDHARTHA INVST CO.PVT.LTD.)

(Along with : SYBS INVESTMENT SER LTD.)

(Along with : TRANSPOWER TRADERS PVT.LTD.)
History of entity/person ARUNA N.SANGHVI

BEENA B.SANGHVI

BHUPESH J.SANGHVI

INDUMATI J.SANGHVI

JAYANTILAL H.SANGHVI

JAYSHREE S.SANGHVI

KHYATI SANGHVI

NAINESH J.SANGHVI

NEETA P.SANGHVI

PANKAJ J.SANGHVI

PRANAV SANGHVI

PRATIK SANGHVI

RAJENDRA PRASAD GUPTA

RAJVI SANGHVI

RAMBALLABH GUPTA

SHREYANS GUPTA

SHRUTI GUPTA

SIDDHARTHA
  		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  
2216 
History of entity/person SANIL PRAKASH (HUF)

(AAAHS5901G)
  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  
2217 
History of entity/person SANITEX CHEMICALS LTD.

(AACCS5501R)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-SEP-2018 TO 26-SEP-2028

02-JUL-2018 		SAT: SAT VIDE ITS ORDER DATED 26/07/2018 DIRECTED BSE TO GIVE APPELLANTS OPPORTUNITY OF HEARING, INCLUDING PERSONAL HEARING IF REQUESTED BY APPELLANTS, WITHIN A PERIOD OF 8 WEEKS FROM DATE OF THIS ORDER AND PASS ORDERS. NO COSTS

BSE VIDE ITS NOTICE DATED 25/09/2018 CHANGED THE STATUS FROM “DELISTED” TO “SUSPENDED” W.E.F.27/09/2018  
2218 
History of entity/person SANJAU BABULAL SHAH (HUF)
  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 		 
2219 
History of entity/person SANJAY CHATURVEDI (HUF)
  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  
2220 
History of entity/person SANJIVANI AGRO INDUSTRIES 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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