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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 03-APR-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
3521 
History of entity/person VIRTUOUS HOLDINGS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

08-JAN-2024 		 
3522 
History of entity/person VISESH INFOTECNICS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 06-APR-2026 TO 05-APR-2036

01-APR-2026 		 
3523 
History of entity/person VISHAL CHAIRS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-MAY-2017 TO 28-MAY-2027

25-MAY-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  
3524 
History of entity/person VISHAL EXPORTS OVERSEAS LTD.
History of entity/person DEEPAK KUMAR SUBHASCHANDRA MEHTA

PRADEEPKUMAR SUBASHCHANRA MEHTA

SUBHASH CHANDRA CHGANLAL MEHTA
  		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 		 
3525 
History of entity/person VISHAL HEMRAJ OSWAL (HUF)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

08-JAN-2024 		 
3526 
History of entity/person VISHAL MALLEABLES LTD.

(AAACV5042N)
History of entity/person ALWANI PRAKASH WADHUMAL

ALWANI SUNITA PRAKASH

ARVINDKUMAR OMPRAKASH KHETAN

ASHA MANOJ KHETAN

ASHOKKUMAR OMPRAKASH KHETAN

CHARU SINGI

KAILAS HC HAND SITARAM KHETAN

KHETAN ASHISH KAILASHCHANDRA

L.R.MEWANI

LEKRAJ ROCHJRAM MEWANL

MANOJ KHETAN

MANOJ OMPRAKASH KHETAN

OMPRAKASH STTARAM KHETAN

REKHADEVI ASHOKKUMAR KHETAN

SARITADEVI KAILASHCHAND KHETAN

SITA DEVI SINGI

SJNGI CHARU ADITYA

SUNITA PRAKASH ALWANI

URMILADEVI OMPRAKASH KHETAN

VEENADEVIARVIND KHETAN
  		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  
3527 
History of entity/person VISHAL PAPAR MILL LTD.

(AACCV1968K)
  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  
3528 
History of entity/person VISHAL PAPERTECH (INDIA) LTD.

(AAACV5110H)

(Along with : KRISHAN MOHAN (HUF))

(Along with : SURAJ BHAN (HUF))

(Along with : VIDYA SAGAR (HUF))

(Along with : VISHAL PAPAR MILL LTD.)
History of entity/person ABHIMANU

AJAY MOHAN

AMARJIT SINGH

AMBRISH KUMAR

ANKIT GUPTA

DARSHANA BANSAL

HARNESK SINGH

KRISHAN MOHAN

KRISHANA DEVI

KULRANJAN JAIN

MAHESH GUPTA

MANOJ KUMAR

MAYA GUPTA

NASEEB SINGH

PRICHITA

RAJ GUPTA

RAJIV GOYAL

RAM GOPAL

ROHINI GUPTA

SANGITA JAIN

SUMAN GUPTA

SUNIL JAIN

SUNITA GUPTA

SUNNY MOHAN

SURAJ BHAN
  		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  
3529 
History of entity/person VISHAL PAPERTECH (INDIA) LTD.
History of entity/person SWATI MOHAN

VANDANA BANSAL

VIDYA SAGAR
  		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  
3530 
History of entity/person VISHAL RAVJIBHAI PATEL (HUF)

(AAHHV7667P)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-SEP-2018

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-SEP-2018

02-JUL-2018 		BSE VIDE ITS NOTICE DATED 25/09/2018 CHANGED THE STATUS FROM “DELISTED” TO “SUSPENDED” W.E.F.27/09/2018

REVOCATION OF SUSPENSION IN TRADING  
3531 
History of entity/person VISHALJYOT INVESTMENTS 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  
3532 
History of entity/person VISHNU BHAGAWAN & SONS
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
3533 
History of entity/person VISHNU GILTS 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  
3534 
History of entity/person VISHNU INVESTMENTS 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  
3535 
History of entity/person VISHNU 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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
3536 
History of entity/person VISHVAKIRTI INVESTMENT LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
3537 
History of entity/person VISHWA CALIBRE BUILDERS PVT.LTD.

(AAACV6041M)
History of entity/person GURPREET SINGH BHINDER

MALVINDER SINGH BHINDER
  		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  
3538 
History of entity/person VISHWAKARMA TRADERS 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 		 
3539 
History of entity/person VISHWAMITRA FINANCIAL SERVICES LTD.

(AAACB9027D)

(Along with : INFINITY DEALMARK PVT.LTD.)

(Along with : VISHWAMITRA INDIA FINVEST SERVICES)
History of entity/person MANOJ KUMAR CHAND

PANKAJ KUMAR CHAND
  		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  
3540 
History of entity/person VISHWAMITRA INDIA FINVEST SERVICES
  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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