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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
2661 
History of entity/person TANTIA FINANCIAL SERVICES 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  
2662 
History of entity/person TANUSHREE SECURITIES 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 		 
2663 
History of entity/person TANVI KAYAN PRIVILEGE TRUST
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JUL-2025 TO 02-JUL-2035

01-JUL-2025 		 
2664 
History of entity/person TANVI KAYAN PRIVILEGE TRUST
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JUL-2025 TO 02-JUL-2035

01-JUL-2025 		 
2665 
History of entity/person TARANG PROJECTS & CONSULTANT LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023 		 
2666 
History of entity/person TARUN KUMAR NEWATIA (HUF)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
2667 
History of entity/person TASHI COMMERCIAL CORP.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

28-FEB-2018 		 
2668 
History of entity/person TATVADARSHI INVESTMENT & FINANCE PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
2669 
History of entity/person TECHNO FORGE LTD.

(AAACT7773L)
History of entity/person AKSHY ARUNKUMAR KAPASI

ARUNKUMAR MANSUKHLAL KAPASI

ASHOK MANSUKHLAL KAPASI

HEMANT VASANJI CHEDDA

VIKRAM ASHOK KAPASI
  		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  
2670 
History of entity/person TECHTRAN POLYLENSES LTD.

(AAACT7977J)

(Along with : CREDENCE INFRASTRUCTURE 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  
2671 
History of entity/person TECON PROJECTS PVT.LTD.

(AAACT0260A)
  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  
2672 
History of entity/person TECPRO SYSTEMS LTD.

(AABCT4355K)

(Along with : FUSION FITTINGS (INDIA) LTD.)
History of entity/person ADITYA GABRANI

AJAY KUMAR BISHNOI

AMITA BISHNOI

AMUL GABRANI

ARVIND K BISHNOI

BHAGWANTI GABRANI

GOLDIE GABRANI

MILIND SINGH

NUTAN KAPOOR MAHAWAR

PUSHAPLATA KAPOOR

RASHMI SINGH

ROMA KATYAL
  		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  
2673 
History of entity/person TEEM LABORATORIES LTD.
History of entity/person A.G.MEHTA

G.U.MEHTA

JAYESH G.MEHTA

N.G.MEHTA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
2674 
History of entity/person TEKNOMIN AQUA EXPORTS (INDIA) LTD.

(Along with : TEKNOMIN CONSTRUCTION LTD.)
History of entity/person B.KRISHNA MURTHY

BANDARU VENKATARATHNAM

J.V.SATYAVATHY

JASTHI SIVA SWAROOP

JASTI SUDHA RANI

JASTI VISHNU PRASAD RAO

KRISHNAMURTHY BANDARU

MASTAN RAO PERAM

P.PARAMDHAMAIAH

P.SANTHI SREE

P.SRI LAKSHMI

P.SRI LATHA

PERAM SUDHAKAR

PINNAMANENI NAGARAJA KUMARI

PINNAMANENI SANTHISRI

RAVI KIRAN PERAM

SIVASWAROOP JASTI

SRI LAKSHMI PERAM

VISHNUPRASADA RAO JASTI
  		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 		 
2675 
History of entity/person TEKNOMIN CONSTRUCTION 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 		 
2676 
History of entity/person TELESYS SOFTWARE LTD.

(AABCT1582G)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 30-OCT-2018

02-JUL-2018 		SAT: SAT VIDE ITS ORDER DATED 07/08/2018 CONDONED DELAY OF 14 DAYS IN FILING OF APPEAL. DIRECTED BSE TO PASS FINAL ORDER WITHIN 8 WEEKS AFTER RECEIVING FRESH REPRESENTATION. NO COSTS

BSE VIDE ITS NOTICE DATED 26/10/2018 CHANGED STATUS OF THE COMPANY FROM DELISTED TO SUSPENDED W.E.F.30/10/2018  
2677 
History of entity/person TELSTAR INVESTMENTS 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 		 
2678 
History of entity/person TEMPERTITE ENGG.CO.
  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  
2679 
History of entity/person TEMPTATION FOODS LTD.

(Along with : VENTURE BUSINESS ADVISORS PVT.LTD.)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

28-FEB-2018 		 
2680 
History of entity/person TENTIWALA METAL PRODUCTS LTD.

(Along with : NEELESH TENTIWALA (HUF))

(Along with : RADHA PAD TENTIWALA (HUF))
History of entity/person ARVIND KUMAR SHARMA

BHAWNA PACHAURI

DAMYANTI SHARMA

DEEPTI TENTIWALA

DINESH PACHORI

KUM KUM TENTIWALA

NEELESH TENTIWALA

PARAG SHARMA

POOJA SHARMA

RADHA PAD TENTIWALA

REEMA SHARMA

SANGEETA PACHORI

UPASNA SHARMA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-JUL-2022 TO 12-JUL-2032

11-JUL-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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