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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
301 
History of entity/person AUROMED 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  
302 
History of entity/person AUTO TENSION 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  
303 
History of entity/person AUTOLITE (INDIA) LTD.
History of entity/person MAHI PAL GUPTA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

08-JAN-2024 		 
304 
History of entity/person AVAGAMAN 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 		 
305 
History of entity/person AVENMORE INVESTMENTS 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 		 
306 
History of entity/person AVIANTE INTERNATIONAL 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 		 
307 
History of entity/person AVINASH INFORMATION TECHNOLOGIES LTD.
History of entity/person AVINASH P BHANDARI

BASIRSHA SABIRSHA DEWAN

BHARATBHAI C PATEL

BHARATBHAI KESHUBHAI PATEL

BHUPESH PATEL

BIPINBHAI NAYANBHAI PATEL

CHIMAN SATHI

CHIRAGINIBEN D PATEL

DHIREN H JADEJA

DIPAKBHAI C PATEL

GURUCHARAN SINGH CHHABDA

HANUBHA M JADEJA

HARIHARSINH J JHALA

HULLASBA H JADEJA

JAGJEETKAUR G CHHABRA

JITENDRA BRHAMBHATT

JYOTSANABEN M DESAI

MADHVI A BHANDARI

MANKUMARI P BHANDARI

MUKUND C DASAI

NARESHABEN M KATHIRIYA

NAYANABEN D PATEL

NEERAJ GOYAL

NEHABEN P FULTARIA

NOOR MOHMAD S DEWAN

PAYALBEN BHARATBHAI PATEL

PRAKASH CHANDRA BHANDARI

PRAKASHBHAI C PATEL

PRAN S FULTARIA
  		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  
308 
History of entity/person AVINASH INFORMATION TECHNOLOGIES LTD.
History of entity/person ALKABEN KETAN DESAI

PRITI N GOYAL

RANJANABEN B PATEL

RANJANBEN U PATEL

SABIRSHA R DEWAN

SATYAMBHAI PATEL

SHIRINBHAI P PATEL

SONALBEN M DESAI

SUMANBEN P PATEL

UPENDRA C PATEL

VIJAY T NANAWATI
  		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  
309 
History of entity/person AVINASH PITALE (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 		 
310 
History of entity/person AVISHA CREDIT CAPITAL LTD.

(AAACA5715D)
  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  
311 
History of entity/person AVON CORP.LTD.
History of entity/person BHUPENDRA L DOSHI

PANKAJ PRATAPSINH SARAIYA

PRATAPSINGH K.SARAIYA

RAKESH CHATRABHUJ DHAGAI

RUPAL PANKAJ SARAIYA

SHANTABEN P.SARAIYA

SHILPA DAGAI
  		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 		 
312 
History of entity/person AVON INDUSTRIES 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  
313 
History of entity/person AZAM PLASTICS 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 		 
314 
History of entity/person AZOFEN PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

02-NOV-2018 		 
315 
History of entity/person AZURE EXIM SERVICES LTD.

(Along with : CORPORATE CONSULTANTS PVT.LTD.)

(Along with : FAIRDEAL MARKETING PVT.LTD.)

(Along with : FAST & FINE TEX PROCESSORS PVT.LTD.)

(Along with : VINDU COMMERCIAL PVT.LTD.)
History of entity/person INDIRA JAIN

VINOD JAIN
  		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  
316 
History of entity/person B H SHAH (HUF)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

06-MAY-2024 		 
317 
History of entity/person B J DUPLEX BOARDS LTD.
History of entity/person ANJU SALUJA

ASHOK JAIN

KAILASH ARORA

POONAM BHASIN

RAJ KUMAR KALRA

VISHWA BANDHU
  		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 19/09/2018 CONDONED THE DELAY OF 21 DAYS IN FILING OF APPEAL. COUNSEL FOR THE APPELLANT SUBMITTED THAT ALL PAYMENTS DUE TO BSE LTD. AND OTHER PENDING COMPLIANCES WILL BE COMPILED WITHIN 15 DAYS FROM RECEIVING CONSOLIDATED LIST OF NON-COMPLIANCES FROM BSE. 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  
318 
History of entity/person B J DUPLEX BOARDS LTD.

(Along with : A T M CREDIT INDIA LTD.)

(Along with : DARSHANI ENTERPRISES LTD.)

(Along with : LAL CHAND JAIN (HUF))

(Along with : NIRMAN SECURITIES LTD.)

(Along with : S J PACKAGING PVT.LTD.)
History of entity/person ANITA JAIN

BINDU JAIN

DALIP KUMAR BINDAL

DEEPA JAIN

DHRUV BHASIN

PANKAJ JAIN

PARDUMAN KR JAIN

PIYUSH JAIN

PREMVATI JAIN

RAHUL JAIN

RAJ KUMAR BINDAL

RAJINDER KALRA

RAM NARAIN JAIN

S C SHARMA

SANJAY JAIN

SANTOSH JAIN

SAPNA JAIN

SAROJ JAIN

SATISH KUMAR JAIN

SATYA BHUSHAN JAIN

SHASHI SHARMA

SRICHAND JAIN

VIKAS JAIN
  		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 19/09/2018 CONDONED THE DELAY OF 21 DAYS IN FILING OF APPEAL. COUNSEL FOR THE APPELLANT SUBMITTED THAT ALL PAYMENTS DUE TO BSE LTD. AND OTHER PENDING COMPLIANCES WILL BE COMPILED WITHIN 15 DAYS FROM RECEIVING CONSOLIDATED LIST OF NON-COMPLIANCES FROM BSE. 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  
319 
History of entity/person B K DUPLEX BOARD LTD.

(Along with : A S T PAPER MILLS LTD.)

(Along with : B K FINLEASE PVT.LTD.)

(Along with : SINGH FINVEST PVT.LTD.)
History of entity/person BABY ROZINA

BABY ZORINA

BHUPINDER SINGH

GURWINDER SINGH SETHI

HARBANS KAUR

KULBIR SINGH

MASTER AMANBIR SINGH

MASTER SIMRANJOT SINGH

MASTER TARUNBIR SINGH

NISHI SETHI

RIMMI SETHI
  		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  
320 
History of entity/person B K FINLEASE 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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