| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
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
|
|
| 222 |
|
|
STRIDE PLACEMENT SERVICES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 223 |
|
|
SUBHASH SAGAR KARTA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 224 |
|
|
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
|
|
| 225 |
|
|
SUNBRIGHT INVESTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 226 |
|
|
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
|
|
| 227 |
|
|
SURESH BAHETI (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 228 |
|
|
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
|
|
| 229 |
|
|
TIME SHIPPING LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 230 |
|
|
TREKKINGTOES.COM LTD.
|
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
KSHITIZ AGRAWAL
|
|
|
SAGAR AGRAWAL
|
|
|
SAHIL AGRAWAL
|
|
|
SAROJ GUPTA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-NOV-2024 TO 28-NOV-2031
27-NOV-2024
|
|
| 231 |
|
|
TRUSTCO INVESTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 232 |
|
|
TULIP STAR HOTELS LTD.
(Along with :
COX & KINGS FINANCIAL SERVICE LTD.)
(Along with :
LIZ TRADERS & AGENTS PVT.LTD.)
(Along with :
SNEH SADAN TRADERS & AGENTS LTD.)
|
|
|
|
AJIT BABURAO KERKAR
|
|
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
|
|
| 233 |
|
|
TWENTY FIRST CENTURY FINANCE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 234 |
|
|
TWINSTAR INDUSTRIES LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-APR-2026 TO 15-APR-2036
13-APR-2026
|
|
| 235 |
|
|
UBE INDUSTRIES LTD.
|
|
|
|
N.SWARUPA RANI
|
|
|
S.BHARATHI
|
|
|
S.RAJANEESH CHANDRA
|
|
|
S.SOUDHAMINI
|
|
|
S.UDAYA LAKSHMI
|
|
|
S.VIJAYA BHASKAR
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 236 |
|
|
UNIWORTH LTD.
(Along with :
LOHIA TRUST)
(Along with :
R B PROPERTIES PVT.LTD.)
(Along with :
UNIWORTH SECURITIES LTD.)
(Along with :
UNIWORTH SERVICES PVT.LTD.)
(Along with :
UNIWORTH TEXTILES LTD.)
|
|
|
|
AMAN LOHIA
|
|
|
MEENA LOHIA
|
|
|
MEGHA LOHIA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JAN-2026 TO 02-JAN-2036
03-JAN-2026
|
|
| 237 |
|
|
UNIWORTH SECURITIES LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JAN-2026 TO 02-JAN-2036
03-JAN-2026
|
|
| 238 |
|
|
UNIWORTH SERVICES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JAN-2026 TO 02-JAN-2036
03-JAN-2026
|
|
| 239 |
|
|
UNIWORTH TEXTILES LTD.
|
|
|
|
AMAN LOHIA
|
|
|
MEENA LOHIA
|
|
|
MEGHA LOHIA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JAN-2026 TO 02-JAN-2036
03-JAN-2026
|
|
| 240 |
|
|
VAX HOUSING FINANCE CORP.LTD.
|
|
|
|
BHARATI K.GUPTA
|
|
|
KAILASH G.GUPTA
|
|
|
NAMICHAND G.AGARWAL
|
|
|
SAROJ V.RATHOD
|
|
|
VIJAYSINGH N.RATHOD
|
|
|
VISHNUKUMAR G.GUPTA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-DEC-2025 TO 14-DEC-2035
11-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 13 |
