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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 24-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
221 
History of entity/person ASHITA SHETH FAMILY TRUST
  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  
222 
History of entity/person ASHOK GUPTA (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  
223 
History of entity/person ASHOK KUMAR GUPTA
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
224 
History of entity/person ASHOK OSWAL & SONS

(AAAHA6241D)
  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  
225 
History of entity/person ASHOKA COT-SEEDS LTD.
  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 		 
226 
History of entity/person ASHOKE MAL BAFNA (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 		 
227 
History of entity/person ASHOKKUMAR P.JAIN (HUF)

(AAEHA7675P)
  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  
228 
History of entity/person ASHWA FINANCE & INVESTMENT PVT.LTD.
  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  
229 
History of entity/person ASHWIN CONSULTANTS & BUSINESS SERVICES 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 		 
230 
History of entity/person ASIA REFINERY 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 		 
231 
History of entity/person ASIAN ALLOYS 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  
232 
History of entity/person ASIAN DISTRIBUTORS PVT.LTD.

(AAACA5013E)
  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  
233 
History of entity/person ASIAN DISTRIBUTORS 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 		 
234 
History of entity/person ASIAN FERTILIZERS LTD.

(AABCA1682L)

(Along with : ATIT COMMERCIAL CO.PVT.LTD.)

(Along with : JIBRALTER TRADERS LTD.)
History of entity/person AJAYSHANKAR AGARWAL

ASHOK MATANHELIA

B.N.AGARWAL

BABU LAL AGARWAL

BANWARI LAL MATANHELIA

DURGA PRASAD MATANHELIA

GAYATRI DEVI

JUGAL KISHORE MODI

K.G.AGARWAL

KRISHNAMURARILAL AGARWAL

KRISHNAMURARILAL ARON

KUM CHETNA AGARWAL

MADAN LAL MATANHELIA

MANOJ AGARWAL

MANOJ KUMAR

MANOJ KUMAR MATANHELIA

NIRAJ MATANHELIA

PANKAJ KUMAR MATANHELIA

PARMESHWARI DEVI MATANHELIA

PRAMOD KUMAR MATANHELIA

RACHNA MATANHELIA

SAVITRI DEVI MATANHELIA

SHOBHIT MATANHELIA

SOMIL MATANHELIA

USHA DEVI MATANHELIA

VEENA DEVI MATANHELIA
  		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 06/08/2018 CONDONED DELAY OF 4 DAYS IN FILING OF APPEAL. DIRECTED BSE TO PASS FINAL ORDER WITHIN 8 WEEKS AFTER RECEIVING FRESH REPRESENTATION FROM APPELLANT. 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  
235 
History of entity/person ASIAN FERTILIZERS LTD.

(AABCA1682L)
History of entity/person MURARI LAL

MURARILAL MATANHELIA

SHRI OM PRAKASH

SHRI OM PRAKASH AGARWAL

SHRI SHYAM LAL AGARWAL

SITA RAM KEDIA

SNEHUL J MATANHELIA

SURESH M AGARWAL

V.K.AGARWAL
  		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 06/08/2018 CONDONED DELAY OF 4 DAYS IN FILING OF APPEAL. DIRECTED BSE TO PASS FINAL ORDER WITHIN 8 WEEKS AFTER RECEIVING FRESH REPRESENTATION FROM APPELLANT. 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  
236 
History of entity/person ASIAN FILMS PRODUCTION & DISTRIBUTION LTD.

(AAACT5649P)
  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 02/01/2019 DIRECTED BSE TO ISSUE CERTIFIED COPY OF IMPUGNED ORDER WITHIN FOUR WORKING DAYS FROM DATE FROM THE DATE WHEN CERTIFIED COPY OF SEBI’S ORDER IS PRESENTED BEFORE IT

SAT: SAT VIDE ITS ORDER DATED 28/05/2019 DISMISSED THE APPEAL  
237 
History of entity/person ASIAN VEGPRO INDUSTRIES LTD.

(Along with : AGRI BUSINESS INDUSTRIES LTD.)

(Along with : FORESIGHT CONSL & INVESTORS PVT.LTD.)

(Along with : HENSCHEL EXPORT)

(Along with : IMT SALES AGENCY PVT.LTD.)

(Along with : SHWETA TRADE SERVICES PVT.LTD.)

(Along with : SUBLIME SECURITIES LTD.)

(Along with : SUBLIME SOFTECH PVT.LTD.)
History of entity/person ANIL SHARMA

GOOLNAR SUBRATA CHATTERJEE

MONISH CHATTERJI

MUNNI DEVI AGARWAL

PREM LATA AGARWAL

RAJENDRA JAGANPRASAD AGRAWAL

RITESH AGARWAL

RITU AGARWAL

SANWARMAL AGARWAL

SHAMBU PRASAD AGARWAL

SHIV RATAN AGARWAL

SHYAM SUNDER AGARWAL

SIDHARTH RAJENDRA AGRAWAL

SUBHASH R.MITTAL

SUBRATA CHATERJI

SUBRATA CHATTERJEE

SUNITA GUPTA
  		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 01/08/2018 DIRECTED BSE TO PASS FINAL ORDER WITHIN 8 WEEKS AFTER RECEIVING FRESH REPRESENTATION. 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  
238 
History of entity/person ASIKA INVESTMENTS PVT.LTD.

(AACCA8628F)
  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  
239 
History of entity/person ASSAMBROOK LTD.

(AAQPR2383B)

(Along with : ANSAT PLASTICS 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  
240 
History of entity/person ASSOCIATED BUSINESS CREDITS 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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