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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: RESTRAINED FROM ACCESSING SECURITIES MARKET

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
241 
History of entity/person ARUNA INDUSTRIES & INVESTMENT PVT.LTD.

(AACCA6285C)
  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  
242 
History of entity/person ARUNIMA INVESTMENT PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
243 
History of entity/person ARUNODAY MILLS LTD.

(AACCA3858P)

(Along with : AML EXPORTS PVT.LTD.)

(Along with : ASHITA SHETH FAMILY TRUST)

(Along with : KANARU INVESTMENTS PVT.LTD.)

(Along with : KESHAVLAL TALAKCHAND EXPORTS PVT.LTD.)

(Along with : RESONS INVESTMENTS PVT.LTD.)

(Along with : UDAYSONS INVESTMENTS PVT.LTD.)

(Along with : VISHALJYOT INVESTMENTS PVT.LTD.)
History of entity/person ASHITA K SHETH

KANTILAL K SHETH

UDAY K SHETH
  		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  
244 
History of entity/person ARUPPUKOTTAI SHRI VIJAYLAKSHMI TEXTILES LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023 		 
245 
History of entity/person ARUSH INVESTMENT PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
246 
History of entity/person ARVIND COIRFOAM PVT.LTD.
History of entity/person ANUPAMA BAJORIA

ARVIND BAJORIA
  		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  
247 
History of entity/person ARVIND HEALTH CARE PVT.LTD.

(AADCA9269M)
  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  
248 
History of entity/person ARVIND INTERNATIONAL LTD.

(AACCA3899E)

(Along with : APARNA POLYFLEX PVT.LTD.)

(Along with : ARVIND COIRFOAM PVT.LTD.)

(Along with : GUJARAT METALLIC COAL & COKE LTD.)

(Along with : RUCHIKA TRADELINK PVT.LTD.)
History of entity/person ANUPAMA BAJORIA

ARVIND BAJORIA

DINESH CHANDRA BAJORIA

KANTA BAJORIA

RAMESH CHANDRA BAJORIA

RASHMI BAJORIA

RUCHIKA BAJORIA

SHARDA BAJORIA

SHWETA JAIN

SMRITI BAJORIA
  		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  
249 
History of entity/person ARVIND KUMAR & SONS (HUF)

(AAIHA6102R)
  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  
250 
History of entity/person ARVIND REMEDIES LTD.

(AACCA7407Q)

(Along with : ARVIND HEALTH CARE PVT.LTD.)

(Along with : ARVIND KUMAR & SONS (HUF))

(Along with : SANKESHWARA CREDIT & INVESTMENTS LTD.)

(Along with : SHREYANSE FINANCE LTD.)
History of entity/person A.DEEPTHIKUMARI SHAH

ANAND KUMAR A.SHAH

ARVIND KUMAR BABHUTMALJI SHAH

BABY RANI

NIKITHA JAIN
  		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  
251 
History of entity/person ARYA PLAST 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  
252 
History of entity/person ARYAVRAT FINANCIAL SERVICES LTD.
  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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
253 
History of entity/person ASAHI INFRASTRUCTURE & PROJECTS LTD.

(Along with : JATIN RATHI (HUF))
History of entity/person JATIN RATHI

LAXMINARAYAN JAINARAYAN RATHI

PARESH L.RATHI

VIDHYA J.RATHI
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-AUG-2025 TO 27-AUG-2035

25-AUG-2025 		 
254 
History of entity/person ASCENT EXIM (INDIA) LTD.

(AAACA4846K)
History of entity/person JATAN BHAI MALOO

KANTA JAIN

LALCHAND MALOO

MAYANK BOTHRA

MOHIT MALOO

NAMITA DEVI BOTHRA

NEHA BOTHRA

NIRMALA DEVI

PAWAN MALOO

PRANAY BOTHRA

PRAVEEN MALOO

RITU SHRISHRIMAL

SANDEEP KUMAR JAIN

SANGITA MALOO

SANJAY BOTHRA

ULKA MALOO
  		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  
255 
History of entity/person ASEAN INDUSTRIAL STRUCTURES LTD.

(Along with : VMC SECURITIES PVT.LTD.)
History of entity/person APURVA R HATHI

DIVYANSHU VAISHNAV
  		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  
256 
History of entity/person ASHA BROTHERS PVT.LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
257 
History of entity/person ASHA KIRAN NETWORK PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		 
258 
History of entity/person ASHARFI INVESTMENTS PVT.LTD.

(AABCA0256C)
  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  
259 
History of entity/person ASHARI AGENCIES LTD.
History of entity/person AJAY KUMAR AGGARWAL
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
260 
History of entity/person ASHAVARI INVESTMENTS PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-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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