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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 26-DEC-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: VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
361 
History of entity/person SAISHAKTI PROPERTIES PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

27-JUL-2023 		 
362 
History of entity/person SAMTEL COLOR LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPANY DELISTED FROM 14-FEB-2020

12-FEB-2020 		 
363 
History of entity/person SANTA MONICA STUDIOS
  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 		 
364 
History of entity/person SARABHAI HOLDING 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 		 
365 
History of entity/person SAREGAMA INDIA 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 		 
366 
History of entity/person SATELITE ESTATES & HOLDINGS 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 		 
367 
History of entity/person SB & T INTERNATIONAL LTD.

(Along with : SETHI MERCANTILE PVT.LTD.)
History of entity/person INDRA SURENDRAKUMAR SETHI

JYOTI VARIJ SETHI

NALIN SETHI

SURENDRA KUMAR BABOOLALJI SETHI

VARIJ SURENDRAKUMAR SETHI

VIRENDRA KUMAR SETHI
  		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 		 
368 
History of entity/person SCINTILLA SOFTWARE TECHNOLOGY LTD.

(Along with : BIOPOAR FOAM CONRETE LTD.)

(Along with : KNOX FINANCE LTD.)

(Along with : LAN COMPUTRONIX LTD.)

(Along with : OM SHAMBHU INVESTMENT & TRADING CO.LTD.)

(Along with : SYNTHETIC MARBLE & RESIN 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 		SAT: SAT VIDE ITS ORDER DATED 04/09/2023 CONDONED THE DELAY IN FILING OF APPEAL. DISPOSED OF THE APPEAL AND DIRECTED APPELLANT TO FILE APPLICATION/REPRESENTATION  
369 
History of entity/person SEMANTEZ 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 		 
370 
History of entity/person SERVALAKSHMI PAPER LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPANY DELISTED FROM 14-FEB-2020

12-FEB-2020 		 
371 
History of entity/person SETHI MERCANTILE PVT.LTD.

(AAICS7184G)
  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 		 
372 
History of entity/person SHEARSON INVESTMENT & TRADING CO.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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
373 
History of entity/person SHEFFIELD APPLIANCES 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 		 
374 
History of entity/person SHETKARI COTTON (INDIA) 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 		 
375 
History of entity/person SHILPGEET ENTERPRISES 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 		 
376 
History of entity/person SHILPI CABLE TECHNOLOGIES LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPANY DELISTED FROM 19-OCT-2020

15-OCT-2020 		 
377 
History of entity/person SHIV APRAN INVESTMENTS & TRADING CO.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 		 
378 
History of entity/person SHOWLIN NETWORK MARKETING 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 		 
379 
History of entity/person SHREE ASHTAVINAYAK CINE VISION LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPANY DELISTED FROM 14-FEB-2020

12-FEB-2020 		 
380 
History of entity/person SHREE GANESH FORGINGS LTD.

(Along with : DEEPAK SEKHRI (HUF))

(Along with : NAMHA PROFILE INC)
History of entity/person AKSHATT DEEPAK SEKHRI

ANITA DEEPAK SEKHRI

DEEPAK BALKRISHAN SEKHRI

NAMHA SEKHRI
  		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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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