If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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
2481 
History of entity/person SOLAR FARMACHEM 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  
2482 
History of entity/person SOLID CARBIDE TOOLS LTD.
History of entity/person DILIP S.SHAH
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-NOV-2022 TO 14-NOV-2032

11-NOV-2022 		 
2483 
History of entity/person SOLITAIRE INVESTMENTS CO.LTD.

(Along with : HIGH SPEED FINANCE LTD.)
History of entity/person NAVNATH KERBA BHAGAT

RAMESH JOSHI
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-OCT-2023 TO 10-OCT-2033

09-OCT-2023 		 
2484 
History of entity/person SOMA PAPERS & INDUSTRIES LTD.

(Along with : ORICON ENTERPRISES LTD.)

(Along with : SRS TRADING & AGENCIES PVT.LTD.)

(Along with : VIKRAM SOMANI (HUF))
History of entity/person ASHA SOMANI

BHARAT KRISHNAKUMAR SOMANI

RAKHI SOMANI

SARASWATI SOMANI

VIKRAM SOMANI
  		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 02/11/2018 CONDONED THE DELAY OF 47 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  
2485 
History of entity/person SOMAIYA ORGANICS (INDIA) LTD.

(Along with : J R AGRO INDUSTRIES PVT.LTD.)
History of entity/person AJAY JHUNJHUNWALA

ANIL MODI

D.N.JHUNJHUNWALA

Y.K.JHUNJHUNWALA

Y.R.JHUNJHUNWALA
  		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  
2486 
History of entity/person SOMESHWARA CEMENTS & CHEMICALS 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  
2487 
History of entity/person SOMON FOOD & PACKAGING 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 		 
2488 
History of entity/person SOMPLAST LEATHER INDUSTRIES LTD.
History of entity/person JAYESH MEHTA

YOGINI VYAS
  		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 		 
2489 
History of entity/person SONAL FINCAP 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  
2490 
History of entity/person SONELL CLOCKS & GIFTS LTD.
History of entity/person SONAL S SHAH

SONAL SANJIV SHAH

TORAL A SHAH

UDYAN R SHAH

USHA SHARAD SHAH

VASANT D SHAH
  		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  
2491 
History of entity/person SONELL CLOCKS & GIFTS LTD.
History of entity/person ANJANA M SHAH

ASHWIN H SHAH

ASHWIN SHAH

BHADRABAHU R SHAH

CHANDRIKA A SHAH

D.H.SHAH

DARSHANA B SHAH

DEWANG D SHAH

DILIPA M SHAH

DIPAK SHAH

HARSHADRAI H SHAH

KUNJAL M SHAH

LEELAVATI R SHAH

MADHURIBEN N SHAH

MANIBHADRA R SHAH

MANISH SHARAD SHAH

MEHUL R SHAH

MRINAL UDYAN SHAH

NAVIN MOHANLAL SHAH

NEHA D SHAH

NIMISH A SHAH

NISHA R SHAH

PALLAVI D SHAH

PRATIBHA SHAH

R.M.SHAH

RASHMIKANT H SHAH

RUPESH R SHAH

SANDHYA H SHAH

SHARAD H SHAH
  		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  
2492 
History of entity/person SONU SYNTHETICS 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  
2493 
History of entity/person SOUNDAPPAN S.S.M.(HUF)

(AAEHS6536S)
  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  
2494 
History of entity/person SOUNDIC (INDIA) 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 		 
2495 
History of entity/person SOUTH ASIAN FINANCIAL EXCHANGE 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  
2496 
History of entity/person SOUTH ASIAN MUSHROOMS 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  
2497 
History of entity/person SOUTH POLE SECURITIES 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  
2498 
History of entity/person SOUTHERN FUEL LTD.

(AADCS1521N)

(Along with : SHIVAMANI & CO.PVT.LTD.)
History of entity/person K.VIJAY ANANDH

V.KALEESSWARAN
  		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  
2499 
History of entity/person SOUTHERN ISPAT & ENERGY LTD.
History of entity/person E.THIPPESWAMY

LAKHI PRASAD GOURISARIA

RICHA AGARWAL

SUMAN GOURISARIA

URVISH PURUSHOTTAM SHAH

VIVEK AGARWAL
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
2500 
History of entity/person SOWBHAGARAJ BHANDARI M.(HUF)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 125 of 150

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top