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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
2701 
History of entity/person TIRTH PLASTIC LTD.
History of entity/person RAIBABEN KAKUBHAI

REKHA SHAILESH SHAH

RENISH BHAIRAPURE

RUPAL C SHAH

SAILESH RATILAL

SANJAY C GHELANI

SEEMA S GHELANI

SHARDA D GHELANI

SHARDABEN P SHAH

SHILPA A DOSHI

SHIRISH C GHELANI

SMITA S GHELANI

SUHASH BHAIRAPURE

SUKETU SHAH

VARIS MAHENDRABHAI DOSHI

VIPUL C GHELANI
  		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  
2702 
History of entity/person TIRTH PLASTIC LTD.

(AADCT6564G)
History of entity/person A.J.SHAH

AJIT A DOSHI

ALAP MAHENDRAKUMAR DOSHI

AMRITBHAI KAKUBHAI

ANAND SHAH

ANITA D GHELANI

BINDU A DOSHI

CHETAN C SHAH

CHINUBHAI B SHAH

DELLA D PATEL

DIPAK C GHELANI

DIPTI SHAH

GEETA C GHELANI

GUNJAN MAHENDRA DOSHI

JAGRUTI V GHELANI

JYOTSNA A DOSHI

KAMALABEN BHAIRAPURE

KIRTI A DOSHI

KOKILA D PATEL

KOKILABEN A VORA

KOKILABEN J SHAH

MAHENDRA M SHAH

MAMTA C GHELANI

NILESH C SHAH

PANKAJ SHAH

PANNA C SHAH

PIYUS BHIARAPURE

PRABHABEN

PRITI A DOSHI
  		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  
2703 
History of entity/person TIRUPATI FIBRES & INDUSTRIES LTD.

(AABCT1849C)

(Along with : AMBAJI RESOURCES & CREDIT PVT.LTD.)

(Along with : EMPIRE COMMERCIAL CO.PVT.LTD.)

(Along with : LOMEX PROPERTIES & TRADERS LTD.)

(Along with : MARUDHAR YARNS LTD.)

(Along with : SATYA IMPEX PVT.LTD.)

(Along with : VENKATESH SECURITIES LTD.)
History of entity/person ANIL DALMIA

ARUN KUMAR DALMIA

ATUAL GARG

DHAWALCHAND KANUGO

DISHU DALMIA

GAYTRI JOGANI

H.P.SHARAF

HEMANT MARDA

J.P.KHEMKA

JITENDRA DHAWALCHAND KANUGO

K.K.KHEMKA

LALIT KHEMKA

N.L.GOENKA

NANDU KAYAL

PAWAN GARG

PRADEEP DHAWALCHAND KANUGO

R.S.MOHNOT

RAJKUMAR JOGANI

RAKESH GARG

RAM PRASAD GARG

RENU DEVI DALMIA

SANTOSH GARG

SANWAR GONKEA
  		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  
2704 
History of entity/person TIRUPATI FIBRES & INDUSTRIES LTD.
History of entity/person SARDA KAYAL

SATYA BHAMA DALMIA

SATYA SECURITIES

SAVITRI CHOUDHARY

SHARD CHOUDHARY

SHARDA MARDA

SUNIL DALMIA

TARA CHAND MARDA

VIKRAM DHAWALCHAND KANUGO

VIRENDRA KUMAR DALMIA
  		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  
2705 
History of entity/person TIRUPATI INKS LTD.

(AAACS2222F)

(Along with : SHYAMRAJ COLOUR CHEM PVT.LTD.)
History of entity/person RAJNI MAHESHWARI

RAKESH KUMAR AGARWAL

SANGEETA AGRAWAL

SANJIV AGRAWAL
  		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  
2706 
History of entity/person TITAN TRADING & AGENCIES LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPANY DELISTED FROM 13-DEC-2013

09-DEC-2013 		BSE VIDE ITS NOTICE DATED 09/12/2013 HAS CONFIRMED THAT THE COMPANY HAS COMPLIED WITH THE FORMALITIES FOR VOLUNTARY DELISTING OF EQUITY SHARES AND TRADING IN EQUITY SHARES WILL BE DISCONTINUED W.E.F. 13/12/2013  
2707 
History of entity/person TITANIC INVESTMENT & CONSULTANTS PVT.LTD.
  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 		 
2708 
History of entity/person TOOLSIAN FIBRE PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-MAY-2017 TO 28-MAY-2027

25-MAY-2017 		 
2709 
History of entity/person TOOLSIAN HOLDINGS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-MAY-2017 TO 28-MAY-2027

25-MAY-2017 		 
2710 
History of entity/person TOP MEDIA ENTERTAINMENT LTD.
History of entity/person INDERJEET SINGH VAGHELA LAKHAJI
  		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  
2711 
History of entity/person TOP TELEMEDIA LTD.
History of entity/person DEEP KUMAR BHANUPRASAD TRIVEDI

RENU JHALANI

SANJAY JHALANI

SMITA JHALANI
  		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 		 
2712 
History of entity/person TOPSEY IMPEX PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-AUG-2018 TO 20-AUG-2028

20-AUG-2018 		 
2713 
History of entity/person TORSTEEL RESEARCH FOUNDATION IN INDIA
  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  
2714 
History of entity/person TOTAL EXPORTS LTD.

(Along with : SEENGAL CAPITAL ADVISORS PVT.LTD.)
History of entity/person DIVYA SEENGAL

SIDDHARTH SEENGAL
  		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 		 
2715 
History of entity/person TOUCHSTONE HOUSING PROJECTS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-AUG-2024 TO 27-AUG-2034

26-AUG-2024 		 
2716 
History of entity/person TOWELS INDIA EXPORTS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-JUN-2023 TO 19-MAR-2033

16-JUN-2023 		 
2717 
History of entity/person TOYAMA ELECTRIC LTD.
History of entity/person FARAH KAMAL

MUSTAFA KAMAL BASHA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-OCT-2023 		 
2718 
History of entity/person TRACK PARTS OF INDIA LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-JAN-2017 TO 19-JAN-2027

18-JAN-2017 		 
2719 
History of entity/person TRANS AGROTECH 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 		SAT: SAT VIDE ITS ORDER DATED 20/12/2018 CONDONED THE DELAY OF 8 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  
2720 
History of entity/person TRANS MEDICARE LTD.

(AAACT7973N)
History of entity/person ASHOK

MANOHAR DAS AGICHA

PRAKASH

RAJESH

RAMESH HARIDASS

SATISH

SRICHAND

URVASHI RAMESH
  		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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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