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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
3301 
History of entity/person TRAVEL CORP.(INDIA) 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 		 
3302 
History of entity/person TREKKINGTOES.COM LTD.
History of entity/person ASHOK KUMAR AGRAWAL

KSHITIZ AGRAWAL

SAGAR AGRAWAL

SAHIL AGRAWAL

SAROJ GUPTA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-NOV-2024 TO 28-NOV-2031

27-NOV-2024 		 
3303 
History of entity/person TRIA FINE-CHEM 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  
3304 
History of entity/person TRIBHUVAN HOUSING LTD.
History of entity/person C.R.RAJESH NAIR

GEETA N.SHAH

NARENDRA SHAH
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
3305 
History of entity/person TRIBUNE INVESTMENTS & TRADING CO.PVT.LTD.

(AAACT4769P)
  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 		 
3306 
History of entity/person TRIDENT PROJECTS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-DEC-2016 TO 12-DEC-2026

12-DEC-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  
3307 
History of entity/person TRILLENIUM TECHNOLOGIES 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  
3308 
History of entity/person TRILOGIC DIGITAL MEDIA LTD.
History of entity/person ANAND S.GURNANI

ARVIND PRADHAN BHANUSHALI

VISHAL SHYAM GURNANI SANKOOL ANILKUMAR SHAH
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035

23-MAY-2025 		 
3309 
History of entity/person TRIMBAK FINANCE PVT.LTD.
  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 		 
3310 
History of entity/person TRIMBAK LEASING & FINANCE PVT.LTD.
  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 		 
3311 
History of entity/person TRIMBAK POWER CO.LTD.
  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 		 
3312 
History of entity/person TRINITY BIO-TECH LTD.

(Along with : ASHWIN CONSULTANTS & BUSINESS SERVICES PVT.LTD.)

(Along with : MAYTAG CONSULTANTS & BUSINESS SERVICES)

(Along with : MAYTAG UDYOG PVT.LTD.)

(Along with : SATYAM VYPAR PVT.LTD.)

(Along with : SWARNA DHARA INVESTMENTS PVT.LTD.)
History of entity/person ADITYA MADHUSUDAN BAJAJ

ARUNKUMAR BAJAJ

ARUNKUMAR DEVIDUTTA BAJAJ

MADHUSUDAN DEVIDUTTA BAJAJ

OMPRAKASH SIRSALEWALA

PRASHANT MADHUSUDAN BAJAJ

RASHMI ARUNKUMAR BAJAJ

ROHIT ARUNKUMAR BAJAJ
  		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 		 
3313 
History of entity/person TRINITY TRADELINK LTD.

(Along with : DEVANSH KAYAN BENEFICIARY TRUST)

(Along with : DUNHIL HEALTHCARE PVT.LTD.)

(Along with : TANVI KAYAN PRIVILEGE TRUST)
History of entity/person SHALENI KAYAN

VIKRANT KAYAN
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JUL-2025 TO 02-JUL-2035

01-JUL-2025 		 
3314 
History of entity/person TRIPEX OVERSEAS LTD.

(Along with : LAKHANI MARKETING PVT.LTD.)
History of entity/person MANINDER SINGH JOLLY
  		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 		 
3315 
History of entity/person TRISTAR ORGANICS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-MAR-2025 TO 03-MAR-2035

28-FEB-2025 		 
3316 
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.

(AAACE0308A)

(Along with : MIVIDHA INVESTMENTS PVT.LTD.)

(Along with : MONESHI CONSULTANCY PVT.LTD.)

(Along with : SAJ SECURITIES PVT.LTD.)
History of entity/person DHARMESH HASMUKH DOSHI

JATIN RAJNIKANT SARVAIYA

MITA D.DOSHI

REKHA SARVAIYA
  		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 02/11/2018 CONDONED THE DELAY OF 88 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  
3317 
History of entity/person TROMBO EXTRACTIONS LTD.
History of entity/person AMIT JAWAHARLAL RAJANI

DIVYA RAJANI

HARSHITA RAJANI

INDIRA RAJANI

JAGDISH K.RAJANI

JAWAHAR KANHAIYALAL RAJANI

MANOJ RAJANI

MEENA RAJANI

NEELAM DARSHAN LAL RAJANI

SANTOSH JAWAHARLAL RAJANI

URMILA MANOJ RAJANI
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-DEC-2023 TO 19-DEC-2033

18-DEC-2023 		 
3318 
History of entity/person TRUE 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 		 
3319 
History of entity/person TRUE 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 		 
3320 
History of entity/person TRUSTCO INVESTMENTS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

01-SEP-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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