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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
341 
History of entity/person BALA TECHNO GLOBAL LTD.

(AABCB2010M)

(Along with : CITY DESK FINANCE PVT.LTD.)

(Along with : CROSS FINANCE PVT.LTD.)
History of entity/person ANITA MEHRA

ASHOK MEHRA

CHANDRA PRAKASH MEHRA

DINESH KUMAR SHARMA

DOLLY MEHRA

GAUTAM MEHRA

KAPIL MEHRA

KUSUM MEHRA

SARDA MEHRA

SIDDHARTH MEHRA
  		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  
342 
History of entity/person BALA TECHNO INDUSTRIES LTD.

(AABCB0131F)

(Along with : DINESH KUMAR SHARMA (HUF))
History of entity/person ANIL KUMAR SAHA

ANITA MEHRA

ANITA MEHRA

ANITA MEHRA

DULI CHAND KAREL

GAUTAM MEHRA

KAPIL MEHRA

KAPIL MEHRA

NARAYAN CHANDRA BISWAS

SANJAY SHAH

SARDA MEHRA

SHIV RATAN LATH

SIDDHARTH MEHRA

SIDDHARTH MEHRA

SIDDHARTHA MEHRA

YASH PAL MEHRA
  		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  
343 
History of entity/person BALAJI GALVANISING INDUSTRIES LTD.

(Along with : BAGARIA ENTERPRISES PVT.LTD.)

(Along with : R.K.WIRE PRODUCTS LTD.)
History of entity/person AJAY KUMAR BAGARIA

BINOD KUMAR BAGARIA

CHETAN KUMAR BAGARIA
  		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  
344 
History of entity/person BALAJI HOTELS & ENTERPRISES LTD.

(Along with : MAGUNTA INVESTMENTS PVT.LTD.)

(Along with : STAR INVESTMENTS PVT.LTD.)

(Along with : VENKATADRI INVESTMENTS PVT.LTD.)
History of entity/person A.V.ANISH REDDY

G.DEEPTHI

G.GAUTAM REDDY

M.DHARMARAJ

M.KIRAN REDDY

M.NIKHIL

M.PARVATHI

M.RAGHAV

M.SNEHALATHA

M.SREENIVASULU REDDY

M.SUDHAKAR REDDY

M.VIJAYAKUMAR REDDY

S.MADHUSUDHANA REDDY

S.SUHASINI REDDY
  		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  
345 
History of entity/person BALAJI INDUSTRIAL CORP.LTD.

(Along with : MAGUNTA INVESTMENTS PVT.LTD.)

(Along with : STAR INVESTMENTS PVT.LTD.)

(Along with : VENKATADRI INVESTMENTS PVT.LTD.)
History of entity/person M.GEETHA LATHA

M.KIRAN REDDY

M.NIKHIL

M.PARVATHI

M.RAGHAV

M.SNEHALATHA

M.SREENIVASALU REDDY

M.SUDHAKAR REDDY

M.VIJAYAKUMAR REDDY
  		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  
346 
History of entity/person BALAJI RESOURCES & TRADING LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
347 
History of entity/person BALAJI ZIPPERS PVT.LTD.
History of entity/person SIDDHARTH SANGHI

SUDHIR SANGHI
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-JAN-2017 TO 19-JAN-2027

18-JAN-2017 		 
348 
History of entity/person BALASORE ALLOYS LTD.

(Along with : DANKUNI INVESTMENTS LTD.)

(Along with : DIRECT TRANDING & INVESTMENTS SINGAPORE PTE.LTD.)

(Along with : GLOBAL STEEL HOLDING LTD.)

(Along with : GLOBAL STEEL HOLDINGS ASIA PTE.LTD.)

(Along with : GOLDLINE TRACOM PVT.LTD.)

(Along with : INDETHAL HOLDING LTD.)

(Along with : ISPAT STEEL HOLDINGS LTD.)

(Along with : JALTARANG VANIJYA PVT.LTD.)

(Along with : NAVDISHA REAL ESTATE PVT.LTD.)

(Along with : NAVODAY CONSULTANTS LTD.)

(Along with : NAVODAY EXIM PVT.LTD.)

(Along with : NAVODAY HIGHRISE PVT.LTD.)

(Along with : NAVODAY NIKETAN PVT.LTD.)

(Along with : PRASAN GLOBAL VENTURES SINGAPORE PTE.LTD.)

(Along with : SECUREX HOLDING LTD.)
History of entity/person ARCHANA MITTAL

PRAMOD KUMAR MITTAL

SANTOSH KUMAR RATERIA

SAROJ RATERIA

VINOD KUMAR MITTAL
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 25-JAN-2024 TO 24-JAN-2034

23-JAN-2024 		SAT: SAT VIDE ITS ORDER DATED 25/11/2024 DIRECTED BSE TO CONSIDER APPELLANTS REPRESENTATIONS DATED 26/08/2024 AND 09/09/2024 EXPEDITIOUSLY AND IN ANY EVENT WITHIN OUTER LIMIT OF FOUR WEEKS FROM DATE OF THIS ORDER

SAT: SAT VIDE ITS ORDER DATED 15/04/2025 ALLOWED RESPONDENT FOUR WEEKS TO FILE REPLY AND REJOINDER, IF ANY, TO BE FILED WITHIN TWO WEEKS THEREAFTER  
349 
History of entity/person BALGOPAL HOLDING & TRADERS 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 		 
350 
History of entity/person BALMER LAWRIE FREIGHT CONTAINERS 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 		 
351 
History of entity/person BALWAN EXPORTS 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 		 
352 
History of entity/person BALWAT RAI & SONS
  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  
353 
History of entity/person BANDWIDTH TECHNOLOGY INDIA 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 		 
354 
History of entity/person BANGA LAXMI STEEL TRADING CO.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 		 
355 
History of entity/person BANKA (INDIA) 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 		 
356 
History of entity/person BANMORE CABLES & CONDUCTOR
  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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
357 
History of entity/person BANSAL FISCAL SERVICES PVT.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 		 
358 
History of entity/person BANWARILAL NAND KISHORE (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  
359 
History of entity/person BARGE SECURITIES & COMMERCIALS 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 		 
360 
History of entity/person BARIUM CHEMICALS 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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