If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 16-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
3401 
History of entity/person VAIDYA ASSOCIATES 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 		 
3402 
History of entity/person VAISHAKHI INVESTMENTS PVT.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 		 
3403 
History of entity/person VAJRA BEARINGS 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 		 
3404 
History of entity/person VAJRA INVESTMENT & TRADING 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 		 
3405 
History of entity/person VALANCE INVESTMENT & LEASING 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 		 
3406 
History of entity/person VALANTINE FINEXIM PVT.LTD.

(AABCV6019Q)
  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  
3407 
History of entity/person VALENTINO INTERNATIONAL PVT.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 		 
3408 
History of entity/person VALLABH POLY-PLAST INTERNATIONAL LTD.
History of entity/person ARUNA RAJESHKUMAR WADHAWAN

DHEERAJ RAJESHKUMAR WADHAWAN

KAPILKUMAR WADHAWAN
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
3409 
History of entity/person VALLABH STEELS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
3410 
History of entity/person VALLABH TRADING & MERCANTILE CO.PVT.LTD.

(AACCV3330P)
  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  
3411 
History of entity/person VALLABHJI AJITKUMAR (HUF)
  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  
3412 
History of entity/person VALLEY ABRASIVES LTD.

(Along with : B.P.AGARWAL (HUF))

(Along with : BASUDEV AGARWAL (HUF))

(Along with : WALDORE INDIA LTD.)
History of entity/person BASUDEV AGARWALLA

DEEPAK AGARWAL

KISHANLAL AGARWAL

MONIDEVI AGARWALA

NIRMALA DEVI AGARWAL

RENU AGARWAL

SHARDDHA AGARWAL

SUNIL KUMAR MUKHERJEE

SURESH AGARWAL

USHA AGARWAL
  		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  
3413 
History of entity/person VALPLUS BIOTECH LTD.
History of entity/person JITENDRA PATEL

JITENDRABHAI PATEL

KASHIBEN PATEL

KEYUR H.SHAH

KEYUR SHAH

KUMUDBEN PATEL

MAHENDRABHAI PATEL

MITESH PATEL

NEELABEN PATEL

PUSHPABEN SHAH

RANJANBEN PATEL

RASIKBHAI PATEL

SAVITABEN PATEL

SEFALIBEN PATEL

SHANTABEN PATEL

SHANTIBEN PATEL

SHANTILAL PATEL

SHANTILAL R PATEL

SHARDABEN SHAH

SHEELABEN PATEL

SHEFALIBEN PATEL

SHILABEN PATEL

SUDHABEN PATEL

USHABEN PATEL

VALLABHBHAI PATEL

VIJAYALAXMI PATEL

VIJYALAXMI SHAH

VINOD PATEL

VINODBHAI PATEL
  		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 		 
3414 
History of entity/person VALPLUS BIOTECH LTD.
History of entity/person AMBABEN PATEL

AMIT BHAI VASAVADA

AMIT SHAH

ARVINDBHAI PATEL

ASHABEN PATEL

ATULBHAI PATEL

ATULBHAI S PATEL

BHASKAR PATEL

BHASKARBHAI PATEL

CHANDER SARAOGI

CHETNABEN PATEL

CHINTAN SHAH

DILIPBHAI M PATEL

DILIPBHAI PATEL

DINESH PATEL

DINESHBHAI PATEL

DIPTIBEN VASAVADA

GEETABEN PATEL

GIRISHBHAI PATEL

GIRISHBHAI S.SHAH

GIRISHBHAI SHAH

HANSABEN PATEL

HASMUKHBHAI PATEL

HIMATBHAI SHAH

HINA SHAH

HSRMAN PATEL

INDRAVADAN PATEL

JAGDISHBHAI PATEL

JASHU PATEL
  		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 		 
3415 
History of entity/person VALUEMART INFO TECHNOLOGIES LTD.

(Along with : RIPPLE INVESTMENTS 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  
3416 
History of entity/person VALUEMART RETAIL SOLUTIONS LTD.
  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 		 
3417 
History of entity/person VANASTHALI TEXTILE INDUSTRIES LTD.

(Along with : MILLENIUM HOLDINGS PVT.LTD.)
History of entity/person RAJENDRA GOENKA
  		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 		 
3418 
History of entity/person VANDANA CLOTH CENTRE 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  
3419 
History of entity/person VANDANA INVESTMENTS 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  
3420 
History of entity/person VANTEL TECHNOLOGIES LTD.
History of entity/person BALA R THUMMA

PADMA VENIGALLA

PRATAP C ADITYA

SATYA VENIGALLA
  		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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 171 of 182

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top