SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 31-OCT-2025

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

3581

YENEPOYA MINERALS & GRANITES LTD.

MAZDA ENTERPRISES

Y.ABDULLA KUNHI

Y.MOHAMED KUNHI

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

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

3582

YOGESH CHANDRA VAIDYA KARTA (HUF)

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

3583

YOGI POLYESTERS LTD.

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

3584

YOGIN MAJUMDAR (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

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

3585

YOGYA INVESTMENT & FINANCE CO.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

3586

YUDHISTHAR 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

3587

YUKTI INVESTMENT PVT.LTD.

VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-MAR-2021 TO 02-MAR-2031

01-MAR-2021

3588

YUKTI INVESTMENT 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

3589

YUKTI INVESTMENT PVT.LTD.

(AAACY0228M)

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

3590

YULE FINANCE 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

3591

YULE FINANCING & LEASING CO.LTD.

(Along with : BENGAL COAL CO.LTD.,THE)

(Along with : NEW BEERBHOOM COAL CO.LTD.,THE)

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

3592

YUVRAJ INTERNATIONAL LTD.

SHAH KHETSI SUNDERJI

SHAH MANOJ SHILPA

SHAH NARENDRAKUMAR SAROJBEN

SHAH PRADEEPKUMAR JAYABEN

SHAH RAJNISH MEENA

SHAH SUNDERJI ASHWIN

SHAH SUNDERJI MANJULABEN

SHAH SUNDERJI OJAS

SHAH VALLABHJI AJAY

SHAH VALLABHJI AJITKUMAR

SHAH VALLABHJI KASTURBEN

SHAH VALLABHJI KHETSI

SHAH VALLABHJI RAJNISH

VALLABHJI RAJNISH

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

3593

YUVRAJ INTERNATIONAL LTD.

(Along with : KHETSI BHARATKUMAR (HUF))

(Along with : KHETSI DEMIBAI (HUF))

(Along with : KHETSI NARENDRAKUMAR (HUF))

(Along with : KHETSI PRADEEPKUMAR (HUF))

(Along with : KHETSI VALLABHJI (HUF))

(Along with : SHAH A.V.& SHAH V.A.,M/S)

(Along with : SHAH B.M.& SHAH K.R.,M/S)

(Along with : SHAH K.N.& SHAH N.S.,M/S)

(Along with : SHAH K.P.& P.J.,M/S)

(Along with : SHAH K.V.& V.K.,M/S)

(Along with : SHAH M.S.& SHAH K.N.M/S)

(Along with : SHAH N.S.& SHAH K.P.,M/S)

(Along with : SHAH P.J.& SHAH K.P.,M/S)

(Along with : SHAH R.M.& SHAH V.R.,M/S)

(Along with : SHAH S.A.& SHAH A.D.,M/S)

(Along with : SHAH V.A.& SHAH A.V.,M/S)

(Along with : SHAH V.AJIT & SHAH A.ARUNA,M/S)

(Along with : SHAH V.K.& SHAH K.V.,M/S)

(Along with : SHAH V.M.& SHAH M.S.,M/S)

(Along with : SHAH V.R.& SHAH R.M.,M/S)

(Along with : SUNDERJI ASHWIN (HUF))

(Along with : VALLABHJI AJITKUMAR (HUF))

SHAH AJIT ARUNA

SHAH ASHWIN DIPIKA

SHAH BHARATKUMAR MADHUBEN

SHAH KHETSI BHARATKUMAR

SHAH KHETSI NARENDRAKUMAR

SHAH KHETSI PRADEEPKUMAR

SHAH VALLABHJI MANOJKUMAR

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

3594

Z-AXIS COMMUNICATIONS LTD.