| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
NEPC-AGRO FOODS 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
|
|
| 262 |
|
|
NET 4 INDIA LTD.
(Along with :
STERLING CAPITAL PVT.LTD.)
(Along with :
TRAK ONLINE NET INDIA PVT.LTD.)
|
|
|
|
SUZZAN PAI
|
|
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
|
|
| 263 |
|
|
NETVISTA INFORMATION TECHNOLOGIES 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
|
|
| 264 |
|
|
NETVISTA INFORMATION TECHNOLOGIES LTD.
|
|
|
|
DILIP RAMAKANT NAIK
|
|
|
HIRENKUMAR NATVARLAL PATEL
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2018 TO 30-AUG-2028
24-AUG-2018
|
|
| 265 |
|
|
NEW ERA FABRICS 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
|
|
| 266 |
|
|
NIPPON INVESTMENT & FINANCE CO.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
|
|
| 267 |
|
|
NIRVED TRADERS 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
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 268 |
|
|
NOESIS INDUSTRIES LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
DELISTED EQUITY SHARES FROM 10-JUN-2021
08-JUN-2021
|
|
| 269 |
|
|
NORTH INDIA CARPET CO.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
|
|
| 270 |
|
|
NOVICE INVESTMENTS 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
|
|
| 271 |
|
|
NUCHEM LTD.
|
|
|
|
P.ARUN
|
|
|
P.CHIMDAMBARANATHAN
|
|
|
P.RAMESH
|
|
|
P.SAI LAKSHMI
|
|
|
P.VASANTHA
|
|
|
PADMA VATI JAIN
|
|
|
PARAKH OSWAL
|
|
|
PARTHEMESH BARAR
|
|
|
PINKI BARAR
|
|
|
PRAGATI OSWAL
|
|
|
PRANAB BARAR
|
|
|
R.C.BARAR
|
|
|
R.KRISHNAVENI
|
|
|
R.LENIN
|
|
|
R.LOGESH
|
|
|
R.PREETHA
|
|
|
R.SHANTHI
|
|
|
R.SRIKANTH
|
|
|
RENU BARAR
|
|
|
RIZWANA JOHER
|
|
|
SAMINA RANGOONWALA
|
|
|
SARAS OSWAL
|
|
|
SHABBIR RANGOONWALA
|
|
|
SHABBIR T CHASS
|
|
|
SHERE BANOO
|
|
|
SHRIYA BARAR
|
|
|
SUDEV BARAR
|
|
|
TRISHLA BARAR
|
|
|
VIBHA BARAR
|
|
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
|
|
| 272 |
|
|
NUCHEM LTD.
|
|
|
|
VIDYA BHUSHAN JAIN
|
|
|
VITESH BARAR
|
|
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
|
|
| 273 |
|
|
NUCHEM LTD.
(Along with :
ARUSH INVESTMENT PVT.LTD.)
(Along with :
B P A HOLDINGS PVT.LTD.)
(Along with :
GULLIAN INVESTMENT & HOLDING PVT.LTD.)
(Along with :
R C BARAR INVESTMENT CO.PVT.LTD.)
|
|
|
|
A.C.JAIN
|
|
|
A.PARAMASIVAM
|
|
|
AGNESH MOHINI VAID
|
|
|
AKHIL BARAR
|
|
|
ALKA BARAR
|
|
|
ARUN BARAR
|
|
|
ARUSH BARAR
|
|
|
ARVIND BARAR
|
|
|
ATUL VAID
|
|
|
BHUPENDRA NATH JAIN
|
|
|
C.JYOTHSNA
|
|
|
C.KEERTHANA
|
|
|
C.LAKSHMI
|
|
|
C.SELVI
|
|
|
D.RAJASEKARAN
|
|
|
DHURVAN BARAR
|
|
|
DIVYA BARAR
|
|
|
INDRABHOOTI BARAR
|
|
|
JOHER RANGOONWALA
|
|
|
KUNAL BARAR
|
|
|
KURESH T CHASS
|
|
|
KUSUM BARAR
|
|
|
NISHREEN K CHASS
|
|
|
SUDHIR OSWAL
|
|
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
|
|
| 274 |
|
|
OM SHAMBHU INVESTMENT & TRADING CO.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
|
|
| 275 |
|
|
OMNI HOSPITAL CORP.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
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 276 |
|
|
ORG INFORMATICS LTD.
(Along with :
ADANA INVESTMENTS PVT.LTD.)
(Along with :
AMBALAL SARABHAI ENTERPRISES LTD.)
(Along with :
ASHAVARI INVESTMENTS PVT.LTD.)
(Along with :
BHADRAPAD INVESTMENTS PVT.LTD.)
(Along with :
BILAWAL INVESTMENTS PVT.LTD.)
(Along with :
HUMAN RESOURCES ORGANISATION PVT.LTD.)
(Along with :
JONPURI INVESTMENTS PVT.LTD.)
(Along with :
KANDA INVESTMENTS PVT.LTD.)
(Along with :
KHAMAJ INVESTMENTS PVT.LTD.)
(Along with :
KOSHALAYA INVESTMENTS PVT.LTD.)
(Along with :
MADHAVBAG HOLDINGS PVT.LTD.)
(Along with :
MEDICINAL DRUGS MFG.PVT.LTD.)
(Along with :
MRIGANK INVESTMENTS PVT.LTD.)
(Along with :
SAHYOG INVESTMENTS PVT.LTD.)
(Along with :
SARABHAI HOLDING PVT.LTD.)
(Along with :
TALIMI INVESTMENTS PVT.LTD.)
(Along with :
TODIRAG HOLDINGS PVT.LTD.)
(Along with :
VAISHAKHI INVESTMENTS PVT.LTD.)
(Along with :
VASANT BAHAR INVESTMENTS PVT.LTD.)
(Along with :
YUDHISTHAR INVESTMENTS PVT.LTD.)
|
|
|
|
AJOY KHANDHERIA
|
|
|
KARTIKEYA V SARABHAI
|
|
|
MALLIKA SARABHAI
|
|
|
MOHAL SARABHAI
|
|
|
MRINALINI SARABHAI
|
|
|
RAJSHREE K SARABHAI
|
|
|
SAMVIT K SARABHAI
|
|
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
|
|
| 277 |
|
|
OSWAL EXIM TRADE 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
|
|
| 278 |
|
|
OSWAL FIBRES 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
|
|
| 279 |
|
|
OSWAL INTERMEDIATES 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
|
|
| 280 |
|
|
OSWAL KNIT INDIA 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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 26 |
