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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 25-FEB-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 RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
281 
History of entity/person OSWEGO TRADING & INVESTMENT CO.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 		 
282 
History of entity/person PACIFIC OIL FIELD SERVICES 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 		 
283 
History of entity/person PACIFIC PEARL FINANCE & LEASING LTD.

(AAACP0102D)
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  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  
284 
History of entity/person PACK TECH SYSTEMS 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 		 
285 
History of entity/person PALSOFT INFOSYSTEMS LTD.
History of entity/person MAHI PAL GUPTA
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

21-NOV-2023 		 
286 
History of entity/person PANCARD CLUBS LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 08-SEP-2020 TO 07-SEP-2030

04-SEP-2020 		 
287 
History of entity/person PANORAMIC LAND DEVELOPERS PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 08-SEP-2020 TO 07-SEP-2030

04-SEP-2020 		 
288 
History of entity/person PANORAMIC RESORTS (INDIA) LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 08-SEP-2020 TO 07-SEP-2030

04-SEP-2020 		 
289 
History of entity/person PANORAMIC UNIVERSAL LTD.

(Along with : PANCARD CLUBS LTD.)

(Along with : PANORAMIC LAND DEVELOPERS PVT.LTD.)

(Along with : PANORAMIC RESORTS (INDIA) LTD.)
History of entity/person DEEPASHREE SUDHIR THUMBARATHY

MANDA MOHAN PHATARPHEKAR

SUDHIR SHNAKAR MORVEKAR

USHA ARUN TARI
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 08-SEP-2020 TO 07-SEP-2030

04-SEP-2020 		 
290 
History of entity/person PARAM PHARMA 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 		 
291 
History of entity/person PARAMATI 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 		 
292 
History of entity/person PARAMATI 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 		 
293 
History of entity/person PARAMESHWARE FILM 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 		 
294 
History of entity/person PARAMOUNT PRINT PACKAGING LTD.
History of entity/person ASHWIN B SUKHADIA

DHARMESH ASHWIN SUKHADIA

DIVYESH ASHWIN SUKHADIA

JAGRUTI D.SUKHADIA

KETKI VIPUL SUKHADIA

NEETA DIVYESH SUKHADIA

VIPUL ASHWIN SUKHADIA
  		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 		 
295 
History of entity/person PAREKH INDUSTRIES 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 		 
296 
History of entity/person PAREKH PLATINUM LTD.
History of entity/person MEHUL R PAREKH

NAINA R PAREKH

NIKHIL RAJNIKANT PAREKH

POOJA RAJESH PAREKH

RAJESH JAMNADAS PAREKH

RAJNIKANT JAMNADAS PAREKH

SHEELA LOTIA

SHILPA SAMEER SHAH
  		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 		 
297 
History of entity/person PAREKH PLATINUM LTD.

(Along with : ASSAY OFFICE OF INDIA LTD.)

(Along with : EXHALE INVESTMENTS PVT.LTD.)

(Along with : FANCIER INVESTMENTS PVT.LTD.)

(Along with : JAMNADAS NATHALAL PAREKH (HUF))

(Along with : JYOTI REFINERY)

(Along with : KOSHEK ENTERPRISES PVT.LTD.)

(Along with : MEHNIK ENTERPRISES PVT.LTD.)

(Along with : NAINRAJ ENTERPRISES PVT.LTD.)

(Along with : NOVICE INVESTMENTS PVT.LTD.)

(Along with : PAREKH INDUSTRIES LTD.)

(Along with : SEMANTEZ INVESTMENTS PVT.LTD.)

(Along with : SHILPGEET ENTERPRISES PVT.LTD.)

(Along with : SHRINE INVESTMENTS PVT.LTD.)
History of entity/person AARTI R PAREKH

ABHISHEK H PAREKH

ATUL J PAREKH

DEEPA C DAVE

GEETA AMAR SANGANI

GORSI ATUL PAREKH

GUNVANTI J MALVIYA

H.R.PAREKH

HASMUKHRAI JAMNADAS PAREKH

JAISUKHLAL JAMNADAS PAREKH

JASWANTI JAMNADAS PAREKH

JASWANTIBEN PAREKH

JYOTI HASMUKH PAREKH

KALAVATI J PAREKH

KOMAL H PAREKH

MEENA R PAREKH
  		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 		 
298 
History of entity/person PARS HOLDINGS & CONSULTANT 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 		 
299 
History of entity/person PEARL ENGINEERING POLYMERS 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 		 
300 
History of entity/person PEARL ENGINEERING POLYMERS LTD.

(AAACP0356P)

(Along with : BETA FINANCE & TRADING PVT.LTD.)

(Along with : GAMA INVESTMENTS PVT.LTD.)

(Along with : LEXICON PVT.LTD.)

(Along with : PACIFIC PEARL FINANCE & LEASING LTD.)

(Along with : PEARL INTERNATIONAL TOURS & TRAVELS PVT.LTD.)

(Along with : PEARL POLYMERS LTD.)

(Along with : PEARL TELEFONICS LTD.)

(Along with : THETA INVESTMENT PVT.LTD.)
History of entity/person AMIT SETH

ARJUN SETH

CHAND SETH

HARISH SETH

KAMAL KUMAR KUCHANA

KRISHEN SETH

KUCHANA BHAGYALAXMI

MADHU SETH

MAHESH K SETH

NAKUL SETH

NIDHI CHAUDHARY

PAVAN KUMAR KUCHANA

RAMASWAMY KUCHANA

SUNEETA SETH

UDIT SETH

VARUN SETH
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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