| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ARTLINK VINTRADE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-DEC-2025 TO 14-DEC-2035
11-DEC-2025
|
|
| 22 |
|
|
ASAHI INFRASTRUCTURE & PROJECTS LTD.
(Along with :
JATIN RATHI (HUF))
|
|
|
|
JATIN RATHI
|
|
|
LAXMINARAYAN JAINARAYAN RATHI
|
|
|
PARESH L.RATHI
|
|
|
VIDHYA J.RATHI
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-AUG-2025 TO 27-AUG-2035
25-AUG-2025
|
|
| 23 |
|
|
ASIAN FLORA LTD.
|
|
|
|
A.HARISH MENON
|
|
|
ANITA MANDAVA
|
|
|
ANITA REDDY A.
|
|
|
B.AMARNATH REDDY
|
|
|
D.RAGHAVA RAO
|
|
|
D.VENKATESWARA RAO
|
|
|
D.VIJAYA LAKSHMI
|
|
|
RAVI MANDAVA
|
|
|
SANDEEP V.
|
|
|
VAIDEHI D.MANE
|
|
|
VAIDEHI MANE
|
|
|
VIJAYA LAKSHMI DAMARLA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-DEC-2025 TO 15-DEC-2035
12-DEC-2025
|
|
| 24 |
|
|
AUTOLITE (INDIA) LTD.
|
|
|
|
MAHI PAL GUPTA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 25 |
|
|
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.)
|
|
|
|
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
|
| 26 |
|
|
BETALA GLOBAL SECURITIES LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 25-MAY-2026
26-MAY-2025
|
SAT: SAT VIDE ITS ORDER DATED 08/05/2026 I) DIRECTED BSE TO RESTORE LISTING OF COMPANY SUBJECT TO SUBMISSION OF RTA CERTIFICATE WITHIN THREE WORKING DAYS II) APPELLANT TO ENSURE CONTINUOUS COMPLIANCES OF LODR REGULATIONS AND OTHER APPLICABLE LAWS ON ONGOING BASIS III) DIRECTED BSE TO DEFREEZE DEMAT ACCOUNTS OF THE PROMOTERS AND PROMOTER GROUP OF APPELLANT COMPANY AND ALLOWED TRADING IN COMPANY’S SECURITIES AFTER SUBMISSION OF RTA CERTIFICATE IN PRESCRIBED FORMAT. NO COSTS
BSE VIDE ITS NOTICE DATED 21/05/2026 CHANGED STATUS OF THE COMPANY FROM “DELISTED” TO “SUSPENDED” W.E.F.25/05/2026
|
| 27 |
|
|
BETALA GLOBAL SECURITIES LTD.
|
|
|
|
ROOP CHAND BETALA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-MAY-2025 TO 27-MAY-2035
26-MAY-2025
|
SAT: SAT VIDE ITS ORDER DATED 08/05/2026 I) DIRECTED BSE TO RESTORE LISTING OF COMPANY SUBJECT TO SUBMISSION OF RTA CERTIFICATE WITHIN THREE WORKING DAYS II) APPELLANT TO ENSURE CONTINUOUS COMPLIANCES OF LODR REGULATIONS AND OTHER APPLICABLE LAWS ON ONGOING BASIS III) DIRECTED BSE TO DEFREEZE DEMAT ACCOUNTS OF THE PROMOTERS AND PROMOTER GROUP OF APPELLANT COMPANY AND ALLOWED TRADING IN COMPANY’S SECURITIES AFTER SUBMISSION OF RTA CERTIFICATE IN PRESCRIBED FORMAT. NO COSTS
|
| 28 |
|
|
BHANOT CONSTRUCTION & HOUSING LTD.
(Along with :
INDICA CREDITS PVT.LTD.)
|
|
|
|
ADITI BHANOT
|
|
|
BHAVYA BHANOT
|
|
|
DUSHYANT SHARMA
|
|
|
RAJEEV BHANOT
|
|
|
RAJENDER DEV BHANOT
|
|
|
REKHA BHANOT
|
|
|
SANJEEV BHANOT
|
|
|
SHRUTI SHARMA
|
|
|
SOMIA SHARMA
|
|
|
VIJAY SHARMA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 09-AUG-2023 TO 08-AUG-2033
07-AUG-2023
|
|
| 29 |
|
|
BHOLANATH BARANWAL (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-MAR-2025 TO 03-MAR-2035
28-FEB-2025
|
|
| 30 |
|
|
BHORUKA ALUMINIUM LTD.
(Along with :
ROCKSTRONG INVESTMENTS PVT.LTD.)
(Along with :
SUNBRIGHT INVESTMENTS PVT.LTD.)
|
|
|
|
RAJKUMAR AGGARWAL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 31 |
|
|
BOMBAY POTTERIES & TILES LTD.
(Along with :
ANMOL PROPERTIES PVT.LTD.)
(Along with :
MEDOWS INVESTMENTS PVT.LTD.)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
13-DEC-2024
|
BSE VIDE ITS NOTICE DATED 23/04/2025 CHANGED STATUS OF THE COMPANY FROM “DELISTED” TO “SUSPENDED” W.E.F. 25/04/2025
|
| 32 |
|
|
BOSTON LEASING & FINANCE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-AUG-2023
|
|
| 33 |
|
|
BRONZE INFRA-TECH LTD.
|
|
|
|
MANOJ KUMAR BAJAJ
|
|
|
PUNIT SUREKA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035
23-MAY-2025
|
|
| 34 |
|
|
CAMSON SEEDS LTD.
|
|
|
|
AKBAL NARAYAN SINGH
|
|
|
ALKA SINGH
|
|
|
DHIRENDRA KUMAR
|
|
|
GEETA SINGH
|
|
|
KARAN SINGH
|
|
|
REEYA SINGH
|
|
|
VEERENDRA KUMAR SINGH
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-NOV-2024 TO 28-NOV-2034
27-NOV-2024
|
|
| 35 |
|
|
CASTICON TEA CP PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-OCT-2024 TO 15-OCT-2034
14-OCT-2024
|
|
| 36 |
|
|
CAT TECHNOLOGIES LTD.
(Along with :
ESPIRIT TECHNOLOGIES PVT.LTD.)
|
|
|
|
DHIRAJ KUMAR JAISWAL
|
|
|
DINESH KUMAR JAISWAL
|
|
|
LAXMI PERSHAD JAISWAL
|
|
|
NAMRITA JAISWAL
|
|
|
NISHA JAISWAL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 37 |
|
|
CCG GMBH,M/S
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-NOV-2024 TO 26-NOV-2034
25-NOV-2024
|
|
| 38 |
|
|
CELESTIAL BIOLABS LTD.
|
|
|
|
ADITYA NARAYAN SINGH
|
|
|
AMIT KUMAR SINGH
|
|
|
ANITA SINGH
|
|
|
NITIN KUMAR SINGH
|
|
|
PADMA SINGH
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-OCT-2024 TO 15-OCT-2034
14-OCT-2024
|
|
| 39 |
|
|
CHANNEL NINE ENTERTAINMENT LTD.
|
|
|
|
GAJRAJ SINGH
|
|
|
KIRTI
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-DEC-2025 TO 14-DEC-2035
11-DEC-2025
|
|
| 40 |
|
|
CHETALI VINIYOG PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 13 |
