| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
SURESHBHAI MAKADIA
|
|
|
|
RAJSANKET REALTY LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 222 |
|
|
SURIVASAGAM
|
|
|
|
RAJENDRA CATERERS CONFECTIONERS LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-SEP-2023 TO 20-SEP-2033
18-SEP-2023
|
|
| 223 |
|
|
SWARAN BHATAI
|
|
|
|
MIDAS INFRA TRADE LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 224 |
|
|
SWARUPA HUNSUR SATYANARAYANA
|
|
|
|
CYBERSCAPE MULTIMEDIA LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-APR-2024 TO 28-APR-2034
25-APR-2024
|
|
| 225 |
|
|
USHA GUPTA
|
|
|
|
PALSOFT INFOSYSTEMS LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 226 |
|
|
USHA SRIDHAR
|
|
|
|
CYBERSCAPE MULTIMEDIA LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-APR-2024 TO 28-APR-2034
25-APR-2024
|
|
| 227 |
|
|
VARUN JIGNESHKUMAR SHAH
|
|
|
|
A & M FEBCON LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-SEP-2023 TO 04-SEP-2033
01-SEP-2023
|
|
| 228 |
|
|
VASANTHA J.
|
|
|
|
RAJENDRA CATERERS CONFECTIONERS LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-SEP-2023 TO 20-SEP-2033
18-SEP-2023
|
|
| 229 |
|
|
VIJAY KUMAR BHATIA
|
|
|
|
MIDAS INFRA TRADE LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 230 |
|
|
VIJAY SHARMA
|
|
|
|
BHANOT CONSTRUCTION & HOUSING LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 09-AUG-2023 TO 08-AUG-2033
07-AUG-2023
|
|
| 231 |
|
|
VIKAS PARTANI
|
|
|
|
PARTANI APPLIANCES LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
25-APR-2024
|
|
| 232 |
|
|
VIMALA JOSEPH
|
|
|
|
OCEANAA BIOTEK INDUSTRIES LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 233 |
|
|
VINUBHAI MAKADIA
|
|
|
|
RAJSANKET REALTY LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 234 |
|
|
VIRAJ RAHUL SHAH
|
|
|
|
SUBWAY FINANCE & INVESTMENT CO.LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 235 |
|
|
VISHAL HEMRAJ OSWAL
|
|
|
|
JINAAMS DRESS 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 12 of 12 |
