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 18-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 RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
241 
History of entity/person MICHAEL MERCHANDISE PVT.LTD.

(AADCM3279M)
  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 		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 MICRO TECHNOLOGIES INDIA LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPANY DELISTED FROM 14-FEB-2020

12-FEB-2020 		 
243 
History of entity/person MOSER BAER INDIA LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPANY DELISTED FROM 14-FEB-2020

12-FEB-2020 		 
244 
History of entity/person MRIGANK 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 		 
245 
History of entity/person MUKESH GUPTA SECURITIES 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 		 
246 
History of entity/person MUKESH RASIKLAL PATEL (HUF)
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 03-MAR-2021

01-MAR-2021 		BSE VIDE ITS NOTICE DATED 20/10/2022 CHANGED STATUS OF THE COMPANY FROM DELISTED TO SUSPENDED W.E.F.24/10/2022 PURSUANT TO SAT ORDER DATED 15/07/2022  
247 
History of entity/person MUKESH RASIKLAL PATEL (HUF)
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

13-OCT-2023 		 
248 
History of entity/person MW CORP PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 09-JUN-2020 TO 08-JUN-2030

05-JUN-2020 		 
249 
History of entity/person MW INFRA DEVELOPERS LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 09-JUN-2020 TO 08-JUN-2030

05-JUN-2020 		 
250 
History of entity/person N.K.CHOUDHARY (HUF)
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-MAR-2021 TO 02-MAR-2031

01-MAR-2021 		 
251 
History of entity/person NAGARJUNA OIL REFINERY LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  DELISTED EQUITY SHARES FROM 10-JUN-2021

08-JUN-2021 		 
252 
History of entity/person NAGDEVI GROWTH FUND PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-SEP-2018 TO 27-SEP-2028

26-SEP-2018 		 
253 
History of entity/person NAINRAJ ENTERPRISES 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 		 
254 
History of entity/person NAMASTE EXPORTS LTD.
History of entity/person POORNIMA BHAT

PRABHAKAR RAO

PREMA LATHA

PREMALATHA DIWAKAR

RAJLAKSHMI G K AYYA

RAMA SHASTRY

SADASHIVA

SANTOSH KUMAR

SATHEESH KHANDIGE

SAVITHRI

SHAILAJA HEGDE

SHANTHA RAO

SHARDAMMA

SHEETAL BHAT

SHIVAJI RAO SUDARSHAN

SHOBHA N SHASTRY

SHREENIVASA MURTHY

SRINATH

SRIPAD RAO

SUDHIR KRISHNA SWAMY

SULOCHNA S RAO

SUMIT RATHOR

SUNDERESHA A S

SURESH B MEHTA

VANAJAKSHI

VANI SHASTRY

VASUDHA HEGDE

VEENA V DESHPANDE

VINITHA M
  		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 		 
255 
History of entity/person NAMASTE EXPORTS LTD.
History of entity/person A.T.PICARDO

ASHOKA HEGDE

B.S.RATHOR

BHARATHI BHAT

BHARTHESH KHANDIGE

C.M.DIVAKAR SHASTRY

C.M.N.SHASTRY

C.S.SRINIVAS

CHETAN MEDA

G.S.RAVI

H.S.DWARKANATH

JAGDISH HEGDE

K.ISHWAR BHAT

K.NARAYAN BHAT

K.VIKAS BHAT

K.VINOD BHAT

K.VISHAL BHAT

KHANDIGE HERBS

LALITHA HEGDE

M.N.RATHNAVATHI

M.NAGBHUSHAN RAO

M.V.NAGESH

M.V.SRIDHAR RAO

MADURA N BHAT

MANORAMA I BHAT

MEERA KESHAV

MUNEEM ATTHER

N.DEEPIKA

NARASIMHAN
  		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 		 
256 
History of entity/person NAMHA PROFILE INC
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-MAR-2021 TO 02-MAR-2031

01-MAR-2021 		 
257 
History of entity/person NARESH COPY MANUFACTURING 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 NEELAM GROWTH FUND PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-SEP-2018 TO 27-SEP-2028

26-SEP-2018 		 
259 
History of entity/person NEPC INDIA LTD.

(AAACN1567E)
History of entity/person RAJ KUMAR
  		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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
260 
History of entity/person NEPC TEXTILES LTD.

(Along with : NEPC INDIA LTD.)
History of entity/person CHAMPA DEVI

RAJ KUMAR

RAVI PRAKASH

RITU DEVI

SHIVANI DEVI KHEMKA

TRIPUTHI KUMAR KHEMKA
  		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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
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 13 of 26

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