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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: RESTRAINED FROM ACCESSING SECURITIES MARKET

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
281 
History of entity/person ASIKA INVESTMENTS PVT.LTD.

(AACCA8628F)
  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  
282 
History of entity/person ASPECTIVE VANIJYA PVT.LTD.
  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 		 
283 
History of entity/person ASSAMBROOK LTD.

(AAQPR2383B)

(Along with : ANSAT PLASTICS 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  
284 
History of entity/person ASSAY OFFICE OF INDIA 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 		 
285 
History of entity/person ASSOCIATED BUSINESS CREDITS 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 		 
286 
History of entity/person ASSOCIATED MARMO & GRANITES LTD.
History of entity/person MEGHANA BAGLA

NISHANT BAGLA

SHRI KRISHNA AGRAWAL

V.KHETAN
  		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 		 
287 
History of entity/person ASSOCIATED TECHNO PLASTIC 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 		 
288 
History of entity/person ATAL SONS (HOLDINGS) PVT.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 		 
289 
History of entity/person ATHENA FINANCIAL SERVICES LTD.

(Along with : JAYA HIND SCIAKY LTD.)

(Along with : KINETIC ENGINEERING LTD.)

(Along with : KINETIC MOTOR CO.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 		 
290 
History of entity/person ATIT COMMERCIAL CO.PVT.LTD.

(AACCA5249E)
  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 06/08/2018 CONDONED DELAY OF 4 DAYS IN FILING OF APPEAL. DIRECTED BSE TO PASS FINAL ORDER WITHIN 8 WEEKS AFTER RECEIVING FRESH REPRESENTATION FROM APPELLANT. 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  
291 
History of entity/person ATLANTA DEVCON LTD.
History of entity/person K.SHIRAJ

RAJ BALDEVSINH JHALA

RAJ SURANA

S.ARUN KUMAR

SWETHA S.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 10-APR-2024 TO 09-APR-2034

08-APR-2024 		 
292 
History of entity/person ATLANTA INFRASTRUCTURE & FINANCE 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 		 
293 
History of entity/person ATLANTIC SPINNING & WEAVING MILLS 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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
294 
History of entity/person ATN INTERNATIONAL LTD.

(AACCA5744Q)
  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  
295 
History of entity/person ATUL MAGANLAL HEMANI (HUF)
  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 		 
296 
History of entity/person ATUL N.PANDYA (HUF)

(AABHP4970P)
  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  
297 
History of entity/person AUCTUS HOLDINGS PVT.LTD.

(AACJA7701N)
  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  
298 
History of entity/person AURANGABAD PAPER MILLS LTD.
History of entity/person RAHUL RAJENDRA MITTAL

RAJENDRA MITTAL

RAMESH B.MITTAL

SANJAY PARMESHWAR MITTAL

SARLA DALMIA

SEEMA MITTAL

SHAILENDRA MITTAL

SHANKAR R.JHUNJHUNWALA

SHEELA R.MITTAL

SHEETAL SUNIL MACHHAR

SUNITA L.AGARWAL

SURESH MITTAL

SUSHILA MITTAL

UMA MITTAL

USHA R.JHUNJHUNWALA

VIJAY TEJUMAL PAMNANI

VISHWANATH MITTAL
  		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  
299 
History of entity/person AURANGABAD PAPER MILLS LTD.

(AAGPM3929G)

(Along with : AGANI INVESTMENT PVT.LTD.)

(Along with : BIDHATA INVESTMENT & FINANCE PVT.LTD.)

(Along with : MATRUSHREE DEVELOPERS PVT.LTD.)

(Along with : SEAWELL HOLDINGS PVT.LTD.)

(Along with : SURESH BRAHMADUTT MITTAL (HUF))

(Along with : SUSMIT INVESTMENTS & FINANCE PVT.LTD.)
History of entity/person ANIL MITTAL

ANUJA MITTAL

ARUN MITTAL

ASHOK KUMAR DALMIA

ASHWIN RAMESH MITTAL

BADAL MITTAL

BALKISHAN PODDAR

BHARATKUMAR RADHAKRISHNA

D.R.JHUNJHUNWALA

GEETADEVI MITTAL

GOVINDRAM MITTAL

HEMANTKUMAR GAMANLAL MEHTA

KISHAN MITTAL

KISHORE MITTAL

KUSUM MITTAL

MAHENDRA MITTAL

MALIRAM MITTAL

MITTAL ASHOK V

MITTAL SANJAY P

NARMADADEVI S.MITTAL

OMPRAKASH MITTAL

PUSHPA R MITTAL

PUSHPADEVI V MITTAL
  		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  
300 
History of entity/person AUROMA COKE LTD.

(Along with : ACM FINVESTS PVT.LTD.)

(Along with : SMART DEALERS PVT.LTD.)

(Along with : SRS HOTEL PVT.LTD.)
History of entity/person ANAMIKA TULSYAN

NIRMALA TULSYAN

NISHA TULSYAN

PRASHANT TULSYAN

RAJIV TULSYAN

RANJANA TULSYAN

SANJEEV KUMAR TULSYAN

VAIBHAV TULSYAN

VIBHA TULSYAN

VIMAL KUMAR TULSYAN
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2023

22-FEB-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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