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

2601

SUNVISION BUILDWELL 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

2602

SUNVISION INFOWAYS 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

2603

SUPER DOMESTIC MACHINES LTD.

BIPIN MANGALDAS PATEL

BIPINBHAI LALBHAI SHAH

GAURISH SHANTILAL SHAH

HITESH RAMESHCHANDRA PATEL

KANTILAL SHAH

KRISHNA BATRA

MAYUR MANUBHAI SHAH

PARESHKUMAR

SUDAMA LAL BATRA

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 25-JAN-2022 TO 24-JAN-2032

21-JAN-2022

2604

SUPER FORGINGS & STEELS LTD.

(AAECS0764Q)

(Along with : COROMANDAL FORGE PVT.LTD.)

(Along with : DOLLOP FINANCE PVT.LTD.)

(Along with : KAMAYANI VINIYOG PVT.LTD.)

(Along with : KAMRUP VYAPAAR PVT.LTD.)

(Along with : MOD FORGE PVT.LTD.)

(Along with : PARAG NIVESH PVT.LTD.)

(Along with : R.R.ROLLING MILLS PVT.LTD.)

(Along with : SFS FINANCE LTD.)

(Along with : SUKRITI NIVESH PVT.LTD.)

(Along with : VASUNDHARA FORGING & CREDITS PVT.LTD.)

ABHISHEK MODI

ANURADHA MODI

APNESH MODI

BAIJ NATH MODI

KAMAL KUMAR MODI

LALITA MODI

OM PRAKASH MODI

PIYUSH MODI

PREM LATA MODI

RACHNA MODI

RAJ KUMAR MODI

RAJAN MODI

SHALU DALMIA

SUNILA MODI

TRIVENI DEVI MODI

URMILA MODI

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

2605

SUPER OFFSET 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

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

2606

SUPERIOR AIR PRODUCTS 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

2607

SUPERIOR SOX 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

2608

SUPERSTAR DISTILLERIES & FOODS LTD.

K.V.VISWAMOHAN

KRISHNA KUMAR K.V.

PRADEEP MENON K.V.

SANTOSH K.V.

SHALINI SIVAKUMAR K.V.

SIVAKUMAR K.

USHA MOHAN KRISHNAN

VATSALA CHANDRAN K.V.

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-FEB-2025 TO 26-FEB-2035

24-FEB-2025

2609

SUPREME CO.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

2610

SUPREME TELECOM & NETWORK INDIA 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

2611

SUPRIYA PHARMACEUTICALS LTD.

(Along with : JULKA AUTOMOBILES)

(Along with : JWALA CARBONICS PVT.LTD.)

(Along with : PUJA & CO.)

(Along with : VALENTINO INTERNATIONAL PVT.LTD.)

ANITA UPPAL

ARVIND JUKLA

ASHOK KUMAR JULKA

B.L.AJMERA

BIMLA RANI JULKA

DEEPANKUR JULKA

HARI KISHAN

NAMIT JULKA

NEERAV JULKA

NIKHIL JULKA

PRITI AHUJA

RAJ KUMAR JULKA

SADHNA JULKA

VIJAY JULKA

YOGESH JULKA

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

2612

SURA TECHNICAL & FINANCIAL CONSULTANTS PVT.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

2613

SURABHI CHEMICALS & INVESTMENTS LTD.

(Along with : MAHADHAN VINCOM PVT.LTD.)

BINA AGARWAL

BISHNU DUTT GOENKA

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023

2614

SURAJ BHAN (HUF)

(AABHS6739P)

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

2615

SURAJ HOLDINGS LTD.

(AAACS3258B)

(Along with : D.P.TRADE PHARM PVT.LTD.)

(Along with : GOEL SALES LTD.)

(Along with : JUBTEE FINANCE PVT.LTD.)

BHUVANA RAVI

CHHABI MATHUR

CREDENTIAL LEASING

DINESH GUPTA

K.C.REDDY

SARITA GOEL

T.C.RAMAIAH

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

2616

SURAT TELECOMMUNICATION 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

2617

SURBHI INDUSTRIES LTD.

SANKET BIPINBHAI PATEL

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-SEP-2018

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-SEP-2018

02-JUL-2018

BSE VIDE ITS NOTICE DATED 25/09/2018 CHANGED THE STATUS FROM “DELISTED” TO “SUSPENDED” W.E.F.27/09/2018

REVOCATION OF SUSPENSION IN TRADING

2618

SURBHI INDUSTRIES LTD.

(Along with : DIPESH RATILALBHAI PATEL (HUF))

(Along with : JERAMBHAI PARBATBHAI PATEL (HUF))

(Along with : RATILALBHAI PARBATBHAI PATEL (HUF))

(Along with : RAVJIBHAI PARBATBHAI PATEL (HUF))

(Along with : RITESH RAVJIBHAI PATEL (HUF))

(Along with : SURBHI TEXTILE MILLS PVT.LTD.)

(Along with : VISHAL RAVJIBHAI PATEL (HUF))

(Along with : VRAJLALBHAI PARBATBHAI PATEL (HUF))

BIPINKUMAR JASMATBHAI PATEL

CHAMPABEN RATILAL PATEL

DIPESH RATILALBHAI PATEL

GAURIBEN VRAJLALBHAI PATEL

JASMATBHAI PARBATBHAI PATEL

JERAMBHAI PARBATBHAI PATEL

NAIMISH VRAJLAL PATEL

NARMADABEN JERAMBHAI PATEL

PARVATIBEN JASMATBHAI PATEL

PRIYESH VRAJLAL PATEL

RASHESH JASMATBHAI PATEL

RASILABEN RAVJIBHAI PATEL