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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
2421 
History of entity/person SIBAR DENTAL HEALTH CARE PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-AUG-2018 TO 20-AUG-2028

20-AUG-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  
2422 
History of entity/person SIBAR FINANCE LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-AUG-2018 TO 20-AUG-2028

20-AUG-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  
2423 
History of entity/person SIBAR INTERNATIONAL INVESTMENTS MAURITIUS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-NOV-2018 TO 04-NOV-2028

02-NOV-2018 		 
2424 
History of entity/person SIBAR INTERNATIONAL INVESTMENTS MAURITIUS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-AUG-2018 TO 20-AUG-2028

20-AUG-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  
2425 
History of entity/person SIBAR MEDIA & ENTERTAINMENT LTD.

(Along with : SIBAR DAIRY PVT.LTD.)

(Along with : SIBAR DENTAL HEALTH CARE PVT.LTD.)

(Along with : SIBAR FINANCE LTD.)

(Along with : SIBAR INTERNATIONAL INVESTMENTS MAURITIUS LTD.)

(Along with : SIBAR MEDICARE LTD.)

(Along with : SIBAR WOMENS'S HEALTH CARE CENTRE PVT.LTD.)
History of entity/person A.KUSUMA KUMARI

A.R.N.TAGORE

ATLURU LAKSHMANA RAO

C.SUBHAKARA RAO

D.DURGA KUMARI

D.NAGESWARA RAO

K.ADILAKSHMI

K.ANIL KUMAR

K.PADMA

K.RADHIKA

K.SETHU SANDEEP

K.SUBBAIAH

K.SUNIL KUMAR

KONERU GEETHIKA

L.KRISHNA PRASAD

L.SUBBA RAO

L.USHA RANI

L.VIJAYALAKSHMI

LINGAMANENI D.PRASAD

M.APPA RAO

N.SESHAGIRI RAO

P.V.V.SATYANARAYANA

SRILATHA L
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-AUG-2018 TO 20-AUG-2028

20-AUG-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  
2426 
History of entity/person SIBAR MEDIA & ENTERTAINMENT LTD.
History of entity/person Y.S.K.KISHORE

Y.SUKANYALATHA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-AUG-2018 TO 20-AUG-2028

20-AUG-2018 		 
2427 
History of entity/person SIBAR MEDICARE LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-AUG-2018 TO 20-AUG-2028

20-AUG-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  
2428 
History of entity/person SIBAR SOFTWARE SERVICES (INDIA) LTD.

(Along with : SIBAR INTERNATIONAL INVESTMENTS MAURITIUS LTD.)
History of entity/person A.R.N.TAGORE

CH PRATAP CHOWDARY

K.ADILAKSHMI

K.ANIL KUMAR

K.PADMA

K.S.S.RAO

K.S.V.R.PRASAD

K.SREENIVAS

K.SUBBAIAH

KONERU GEETHIKA

L.KRISHNA PRASAD

L.SUBBA RAO

L.USHA RANI

MUKKAMULA APPA RAO

P.V.V.SATYANARAYANA

PANDURANGA RAO LINGAM

PRASAD D.LINGAMANENI

PRATHIKANTI

S.DURGA RANI

SIVARAM P.GOGINENI

SRILATHA LINGAMANENI

V.KISHORE

Y.N.R.KUMAR

Y.S.K.KISHORE

Y.SHOBHA REDDY

YALAMANCHILI BHASKAR
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-NOV-2018 TO 04-NOV-2028

02-NOV-2018 		 
2429 
History of entity/person SIBAR WOMENS'S HEALTH CARE CENTRE PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-AUG-2018 TO 20-AUG-2028

20-AUG-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  
2430 
History of entity/person SIDDARTHA CONSULTANCY SERVICES 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  
2431 
History of entity/person SIDDHARTHA DRILLERS PVT.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  
2432 
History of entity/person SIDDHARTHA INVST CO.PVT.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  
2433 
History of entity/person SIDDHARTHA MEDICARE 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  
2434 
History of entity/person SIDDHARTHA TUBES LTD.

(AAECS3300C)

(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 : KSHIPRA TUBEWALL PVT.LTD.)

(Along with : MAPLE INTERNATIONAL PVT.LTD.)

(Along with : PEPSICON TRADERS PVT.LTD.)

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

(Along with : RAJVI HOLDINGS PVT.LTD.)

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

(Along with : SYBS INVESTMENT SERVICES 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

NAINESH J.SANGHVI

NEETA P.SANGHVI

PANKAJ J.SANGHVI

PRANAV SANGHVI

RAJENDRA PRASAD GUPTA

RAMBALLABH GUPTA

SHREYANS GUPTA

SHRUTI GUPTA

SIDDHARTHA GUPTA

SONAL Y.SANGHVI

SUBHADRA DEVI GUPTA
  		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  
2435 
History of entity/person SIDDHARTHA TUBES LTD.
History of entity/person SUBHASH CHANDARA GUPTA

SUNANDA GUPTA

SURENDRA J.SANGHVI

VANDANA GUPTA

YOGESH J.SANGHVI
  		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  
2436 
History of entity/person SIDDHAYU AYURVEDIC RESEARCH FOUNDATION PVT.LTD.

(AAACS8335F)
  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 10/10/2018 CONDONED THE DELAY OF 70 DAYS IN FILING OF APPEAL. COUNSEL FOR APPELLANTS 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  
2437 
History of entity/person SIDDHI VINAYAK METAL CO.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  
2438 
History of entity/person SIDHANT INVESTMENTS PVT.LTD.

(AACCS2250F)
  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  
2439 
History of entity/person SIGNET FIN TRADE 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  
2440 
History of entity/person SILCAL METALLURGIC LTD.,THE
History of entity/person C.R.NARAYANASWAMY

M.ROOPA RAJALAKSHMI

N.AMSAVENI

N.SATHYANARAYANA

R.KRISHNAMAL

R.RAMA SWAMY NAIDU

SATHYANARAYANA
  		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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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