| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3601 |
|
YARD SECURITIES 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
|
| 3602 |
|
|
YASASWINI 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
|
| 3603 |
|
|
YASH PAUL JINDAL & SONS
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-FEB-2025 TO 27-FEB-2035
25-FEB-2025
|
|
| 3604 |
|
|
YASHASWINI INVESTMENT CO.PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-FEB-2025 TO 26-FEB-2035
24-FEB-2025
|
|
| 3605 |
|
|
YASHODAN HOTELS PVT.LTD.
(AAACY0617N)
|
|
|
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
|
|
| 3606 |
|
|
YAZHVEENA FINANCES & INVESTMENTS LTD.
(AAACY1044K)
|
|
|
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
|
| 3607 |
|
|
YELLOW CONSULTANTS 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
|
| 3608 |
|
|
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
|
| 3609 |
|
|
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
|
|
| 3610 |
|
|
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
|
|
| 3611 |
|
|
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
|
| 3612 |
|
|
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
|
| 3613 |
|
|
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
|
|
| 3614 |
|
|
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
|
|
| 3615 |
|
|
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
|
|
| 3616 |
|
|
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
|
|
| 3617 |
|
|
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
|
| 3618 |
|
|
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
|
|
| 3619 |
|
|
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
|
| 3620 |
|
|
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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 181 of 182 |
