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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
2321 
History of entity/person SHAMKEN COTSYN LTD.

(Along with : ANGEL TEXTILES PVT.LTD.)

(Along with : KALINDI CREDITS & SECURITIES PVT.LTD.)

(Along with : KOTVAN TRADERS PVT.LTD.)

(Along with : MAHARANI INVESTMENTS PVT.LTD.)

(Along with : RIGHT CREDIT & SECURITIES PVT.LTD.)

(Along with : SOHIT INVESTMENTS PVT.LTD.)
History of entity/person AMIT CHATURVEDI

ANUP CHATURVEDI

AVADHESH CHATURVEDI

AVDHESH CHATURVEDI

H.B.CHATURVEDI

HARDEV BALDEV CHATURVEDI

JYOTI CHATURVEDI

NEELIMA CHATURVEDI

SANJAY CHATURVEDI

SOHIT CHATURVEDI

SUMIT CHATURVEDI

VIJAY CHATURVEDI
  		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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2322 
History of entity/person SHAMKEN MULTIFAB LTD.

(Along with : ADITI TEXTILES PVT.LTD.)

(Along with : ANGEL TEXTILES PVT.LTD.)

(Along with : ARHUM SYNTEX PVT.LTD.)

(Along with : EESHAN AGRO CHEM RESEARCH PVT.LTD.)

(Along with : KALINDI CREDITS & SECURITIES PVT.LTD.)

(Along with : KOTVAN TRADERS PVT.LTD.)

(Along with : LOTUS GARMENTS PVT.LTD.)

(Along with : MAHARANI INVESTMENTS PVT.LTD.)

(Along with : RIGHT CREDIT & SECURITIES PVT.LTD.)

(Along with : SANJAY CHATURVEDI (HUF))

(Along with : SHYAM FAB ENTERPRISES PVT.LTD.)

(Along with : SOHIT INVESTMENTS PVT.LTD.)

(Along with : VRINDAVAN MARKETING PVT.LTD.)
History of entity/person A.B.CHATURVEDI

ADITI CHATURVEDI

AMIT CHATURVEDI

EESHAN CHATURVEDI

HARDEV BALDEV CHATURVEDI

JYOTI IQBAL HIRJI

KALINDI CHATURVEDI

MAHARANI CHATURVEDI

NEELIMA CHATURVEDI

SANJAY CHATURVEDI

SOHIT CHATURVEDI
  		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  
2323 
History of entity/person SHAMKEN SPINNERS LTD.

(AABCS6791G)

(Along with : ANGEL TEXTILES PVT.LTD.)

(Along with : EESHAN AGRO CHEM RESEARCH PVT.LTD.)

(Along with : KALINDI CREDITS & SECURITIES PVT.LTD.)

(Along with : KOTVAN TRADERS PVT.LTD.)

(Along with : MAHARANI INVESTMENTS PVT.LTD.)

(Along with : RIGHT CREDIT & SECURITIES PVT.LTD.)

(Along with : SHYAM FAB ENTERPRISES PVT.LTD.)

(Along with : SOHIT INVESTMENTS PVT.LTD.)

(Along with : VRINDAVAN MARKETING PVT.LTD.)
History of entity/person ANJU CHATURVEDI

H.B.CHATURVEDI

HARDEV BALDEV CHATURVEDI

KALINDI CHATURVEDI

MAHARANI CHATURVEDI

NEELIMA CHATURVEDI

S.K.JAIN

SANJAY CHATURVEDI

SANJAY CHATURVEDI KARTA

SUMIT CHATURVEDI
  		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  
2324 
History of entity/person SHANTI KIRAN PVT.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 		 
2325 
History of entity/person SHANTI LEENA PVT.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 		 
2326 
History of entity/person SHARAD METAL SHEETS PVT.LTD.

(ADBPR7856B)
  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  
2327 
History of entity/person SHARK COMMUNICATION PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
2328 
History of entity/person SHARP INDUSTRIES LTD.

(AAFFS9104E)
History of entity/person ASHWIN T SHETH

BHAVNABEN V SHETH

HASMUKH T.SHETH

JYOTIKABEN HASMUKH SHETH

KASHMIRABEN ASHWIN SHETH

RAJESH T.SHETH

RAJESH TARACHAND SHETH

SUDHA MUKESH SHAH

SUJATABEN RAJESH SETH
  		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  
2329 
History of entity/person SHARP SCAN & PRINTS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026

16-AUG-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  
2330 
History of entity/person SHAW WALLACE ELECTRONICS LTD.
  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  
2331 
History of entity/person SHAYONA PETROCHEM LTD.
History of entity/person LALIT BHAGWANDAS PATEL

PRIYAMVADA L.PATEL

SHANTABEN B.PATEL
  		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  
2332 
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.

(AABCS4653H)
  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  
2333 
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.

(Along with : ASIAN DISTRIBUTORS PVT.LTD.)

(Along with : BIRLA BOMBAY PVT.LTD.)

(Along with : GODAVARI CORP.PVT.LTD.)

(Along with : NIRVED TRADERS PVT.LTD.)

(Along with : SHEARSON INVESTMENT & TRADING CO.PVT.LTD.)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-JUL-2023 TO 23-JUL-2033

24-JUL-2023 		 
2334 
History of entity/person SHEENA OVERSEAS PVT.LTD.
History of entity/person RAMPRAKASH CHUGH

SATISH KUMAR CHUGH
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026

16-AUG-2016 		 
2335 
History of entity/person SHEENA TEXTILES LTD.

(Along with : SHEENA OVERSEAS PVT.LTD.)
History of entity/person MANOJ KUMAR CHUGH

RAMPRAKASH CHUGH

SATISH KUMAR CHUGH
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026

16-AUG-2016 		 
2336 
History of entity/person SHELL INFOTECH LTD.
History of entity/person JAGADEESHA KOTA PAI

SUCHETA PAI
  		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  
2337 
History of entity/person SHELL MERCANTILE CORP.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026

16-AUG-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  
2338 
History of entity/person SHIKHA INVESTMENTS PVT.LTD.
  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 		 
2339 
History of entity/person SHIKHAR CONSULTANTS LTD.

(AAACS7775F)

(Along with : AAKAR ENTERPRISES PVT.LTD.)

(Along with : KANOI PHARMA LABS PVT.LTD.)

(Along with : SCL ENGINEERING PVT.LTD.)

(Along with : SCL FLORICULTURE PVT.LTD.)
History of entity/person BABULAL AMARCHAND AGRAWAL

MANJU DEORA

PARVATIDEVI SINGHANIA

RADHA BABULAL AGRAWAL

RUCHI BABULAL AGRAWAL

SASHI PATODIA

SONAL BABULAL AGRAWAL
  		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 13/11/2018 CONDONED THE DELAY OF 21 DAYS IN FILING OF APPEAL. APPELLANT SUBMITTED THAT ALL PAYMENTS DUE TO BSE AND OTHER PENDING COMPLIANCES WILL BE COMPLIED WITHIN 15 DAYS FROM RECEIVING CONCOLIDATED LIST OF NON-COMPLIANCES. 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  
2340 
History of entity/person SHILPA HOLDING 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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