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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
361 
History of entity/person BARKHA EXPORTS 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 		SAT: SAT VIDE ITS ORDER DATED 24/03/2022 DISMISSED THE APPEAL. NO COSTS

SAT: SAT VIDE ITS ORDER DATED 27/04/2022 ALLOWED CORRECTION APPLICATION AND THE WORD IN 17TH LINE OF PARAGRAPH NO.7 “DELISTED” REPLACED BY WORD “LISTED”  
362 
History of entity/person BARODA ELECTRIC METERS LTD.
  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 		 
363 
History of entity/person BARONI SECURITIES SERVICES PVT.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 		 
364 
History of entity/person BASIL 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 		 
365 
History of entity/person BASIL INFRASTRUCTURE PROJECTS LTD.

(AAACV8197J)

(Along with : PADMAKSHI INVESTMENTS PVT.LTD.)

(Along with : VBC FERRO ALLOYS LTD.)

(Along with : YASASWINI INVESTMENTS PVT.LTD.)
History of entity/person M.AISHWARYA

M.S.LAKSHMAN RAO

M.V.V.S.MURTHI

MATHUKUMILLI SRI BHARAT

MATHUKUMILLI SRIMANI

MATHUKUMILLI SURYA

SRIPATTABHI RAMA RAO MATHUKUMILLI
  		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  
366 
History of entity/person BASUDEV AGARWAL (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  
367 
History of entity/person BATHINA TECHNOLOGIES (INDIA) 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  
368 
History of entity/person BAY INLAND FINANCE PVT.LTD.

(AABCB9510A)
  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  
369 
History of entity/person BAY SEA FOOD PVT.LTD.

(AABCB0312J)
  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  
370 
History of entity/person BCL FORGINGS LTD.

(Along with : BUSINESS COMBINE LTD.)

(Along with : DEVAKI SARAN HOLDINGS PVT.LTD.)

(Along with : MALLIKA SARAN HOLDINGS PVT.LTD.)
History of entity/person SANJAYA C SARAN

SANJAYA CHANDRABHUSHAN SARAN
  		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 		 
371 
History of entity/person BECKONS INDUSTRIES LTD.

(AABCA2425K)
History of entity/person AMIT KUMAR

DEEPAK KUMAR

GURDEEP KAUR

KAMALJEET SINGH

RAJESH GIROTRA

RANA WATTS
  		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  
372 
History of entity/person BEE ELECTRONIC MACHINES LTD.

(Along with : ASHA BROTHERS PVT.LTD.)

(Along with : K.K.BHARGAVA (HUF))

(Along with : VASHISTH BHARGAVA (HUF))
History of entity/person ABHILASHA BHARGAVA

RATNA BHARGAVA

UMESH KUMAR R.PHALORH

VASHISTH BHARGAVA
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

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

22-FEB-2023 		 
373 
History of entity/person BEEKAY NIRYAT 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 		 
374 
History of entity/person BEHUBOR INVESTMENTS 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  
375 
History of entity/person BELAPUR INDUSTRIES LTD.

(Along with : JAIKAMAL VILLAGE BUILDERS PVT.LTD.)
History of entity/person ANURADHA G.ADIK

AVINASH GOVINDRAO ADIK

BALASAHEB BHIMRAO PATIL

GOVINDRAO WAMANRAO ADIK

PUSHPALATA GOVINDRAO ADIK

RANDEEP TANAJIRAO MORE

SUJATA RANDEEP MORE
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-JUL-2022 TO 12-JUL-2032

11-JUL-2022 		 
376 
History of entity/person BELLARY STEELS & ALLOYS 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 		 
377 
History of entity/person BENGAL 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 		 
378 
History of entity/person BENZO PETRO INTERNATIONAL LTD.
History of entity/person JASBIR SINGH SODHI
  		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  
379 
History of entity/person BESCO 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  
380 
History of entity/person BEST & CROMPTON ENGINEERING LTD.

(AAACB2753N)
  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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